notice

The company Kriti Industries (I) Limited (KIIL) was originally incorporated as a private limited company as Kriti Plastics Private Limited on 12th March 1990 under the Companies Act, 1956 and subsequently converted into Public Limited Company, namely Kriti Plastics Limited and obtained a fresh certificate to that effect from the Registrar of Companies on 10th June 1992. Then changed its name to Kriti Agro and Plastics Limited and obtained fresh Certificate to that effect from the Registrar of Companies on 25th September 1992. Then the Company changed its name to Kriti Industries (I) Limited and obtained fresh Certificate to that effect from the Registrar of Companies on 9th November 1995.

Notice to the shareholders of 30tb Annual General Meeting
Notice of 30lh Annual General Meeting, Remote E-voting Information and Book Closure
Book Closure and Intimation of Date of the 30th Annual General Meeting
Notice of 30th Annual General Meeting to be held on 08 August, 2020.
Notice for Trading Window Closure in the shares of the Company
Notice for Trading Window Closure in the shares of the Company
Notice of (01/2020-21) Board Meeting to be held on Monday, 22nd June, 2020
The outcome of the (4/2019-20) Meeting of the Board of Directors.
Notice of Board Meeting to be held on Monday, 27th January 2020
Notice for Trading Window Closure in the shares of the Company.
The outcome of the Board Meeting of the Company held on 2nd November 2019.
Notice of Board Meeting to be held on Saturday, 2nd November 2019.
Notice for Trading Window Closure in the shares of the Company.
The outcome of the Board Meeting of the Company held on 14th August 2019.
Notice of Board Meeting to be held on Wednesday, 14th August 2019.
Notice for Closure of Trading Window in the shares of the Company.
The outcome of the (01/2019-20) Meeting of the Board of Directors.
Notice of Board Meeting to be held on Thursday, 16th May 2019.
Notice for Trading Window Closure in the shares of the Company.