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Kranti Industries Ltd.

BSE: 542459 Sector: Engineering
NSE: N.A. ISIN Code: INE911T01010
BSE 00:00 | 24 Apr Kranti Industries Ltd
NSE 05:30 | 01 Jan Kranti Industries Ltd

Board Meeting Intimation for To Appoint Authorized Representative To Attend Meeting.

December 13, 2019, 3:09 pm | Source: BSE

Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2019 inter alia to consider and approve Dear Sir
Pursuant to the SEBI (Listing Obligation and disclosure requirements) Regulations 2015 including related amendments thereto an intimation is hereby given that the meeting of the Board of Directors of Kranti Industries Limited will be held on Friday the 20th Day of December 2019 at 01:00 P.M. at the registered office of the Company at Gat No. 267/B/1 At Post Pirangut Tal Mulshi Pune-412115 Maharashtra India inter alia to transact following items:
To appoint an authorized representative on behalf of the Company to attend and vote at the Annual General Meeting of Kranti SFCI Private Limited.
To appoint an authorized representative on behalf of the Company to attend and vote at the meeting for election of Board of Directors of The COSMOS Co-Op Bank Ltd.
Thanking you