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 of 5/2022-23 Meeting of the Board of Directors
Circular for Closure of Trading Window Q3
Minutes of AGM held on 17.08.2022
Minutes of AGM held on 07.08.2021
Newspaper clipping of Financial Results Q2/2022-23
Notice of 4/2022-23 Meeting of the Board of Directors
Circular for Closure of Trading Window Q2
32nd Annual General Meeting Transcript
Familiarisation Programme for Independent Directors 2021-22
Notice to the Shareholders of 32nd Annual General Meeting
Newspaper Ad for e-Voting instructions with Notice of the AGM
Declaration of Results of Remote e-voting and e-voting at the AGM
Notice of 3/2022-23 Meeting of the Board of Directors
Circular for Closure of Trading Window Q1
Earning Conference Call Invitation
Circular for Closure of Trading Window Q4
Notice of 2/2022-23 Meeting of the Board of Directors
Notice of 4/2021-22 Meeting of the Board of Directors
Circular for Closure of Trading Window Q3
Notice of 3/2021-22 Meeting of the Board of Directors
Circular for Closure of Trading Window
Notice of (2/2021-22) Board Meeting
Transcript of 31st Annual general meeting
Newspaper Ad for eVoting instructions with Notice of the AGM
Notice to the Shareholders of 31st Annual General Meeting
Notice for Trading Window Closure in the shares of the Company
Notice of (1/2021-22) Board Meeting_15.05.2021
Notice for Trading Window Closure in the shares of the Company
Board Meeting to be held on Friday, 22 January 2021
Circular Closer of Tranding Window 31st Dec 2020
Newspaper Clippings - Notice of (3/2020-21) Board Meeting
Notice of (3/2020-21) Board Meeting
Circular for Trading Window Closure
AGM-2019-20
Press release of Unaudited Financial Results for the quarter ended 30th June, 2020
Declaration of Results of Remote e-voting and e-voting at the AGM
Board Meeting to be held on Saturday, 08th August 2020
Board Meeting to be held on Saturday, 08th August 2020
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.