You are here » Home » Companies » Kranti Industries Ltd - Announcements

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

OUTCOME OF BOARD MEETING 20.12.2019

December 20, 2019, 2:17 pm | Source: BSE

Dear Sir/Madam

This is to inform that the Board of Directors of the Company has at their Meeting held on Friday the 20th December 2019 (i.e. today) inter alia considered and approved the following:

1. Mr Sachin Subhash Vora Chairman& Managing Director of the Company is authorized to attend and vote on behalf of the company in the Annual General Meeting of Kranti SFCI Private Limited( Associate Company)

Mr Sachin Subhash Vora Chairman& Managing Director of the Company is authorized to attend and vote at the meeting for election of Board of Directors of The COSMOS Co-Op Bank Ltd.
Thanking you.

Please note that the meeting of Board of Directors was commenced at 01.00 P.M. and concluded at 01.45 P.M. by giving vote of thanks.

You are therefore kindly requested to place the aforesaid information on records and do the needful.

Thanking you.