Board Meetings for KRITIKA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KRITIKA | Kritika Wires Limited | 04 Sept 2021 | Other business matters | To consider other business matters | |
| KRITIKA | Kritika Wires Limited | 30 Jun 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2021 and other business matters | |
| KRITIKA | Kritika Wires Limited | 30 Nov 2020 | Other business matters | To consider other business matters | |
| KRITIKA | Kritika Wires Limited | 13 Nov 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 and other business matters | |
| KRITIKA | Kritika Wires Limited | 30 Jul 2020 | Other business matters | To consider other business mattersWith reference to above, we hereby inform you under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of Kritika Wires Limited will be held on Thursday, 30th day of July, 2020 at its registered office at 11:00 A.M, to consider and approve the following:-1. Financial Statements for the year ended 31st March, 2020.2. Statement of Audited Financial Results for the Half year and year ended 31st March, 2020.3. To approve auditor s report for the financial year ended 31st March, 2020.4. To take note of the notices of disclosure of Interest given by the Directors5. Any Other business matter as may be decided by the board.Pursuant to Company s code of conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015 and NSE Circular Ref. No. NSE/CML/2019/11 dated 02.04.2019, the trading window for dealing in securities of the Company which has been closed for all Directors, Promoters, Designated Person, Senior Management Personell along with their immediate relatives from 01st April, 2020 shall remain closed till 02nd August, 2020. | |
| KRITIKA | Kritika Wires Limited | 30 Jun 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2020 and other business matters | |
| KRITIKA | Kritika Wires Limited | 14 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| KRITIKA | Kritika Wires Limited | 29 May 2019 | Financial Results/Other business matters | With reference to above, we hereby inform you under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of Kritika Wires Limited will be held on Monday, 27th day of May, 2019 at at its registered office at _____________ A.M, to consider and approve the following:-1. Financial Statements for the year ended 31st March, 2019.2. Statement of Audited Financial Results for the Half year and year ended 31st March, 2019.3. To appoint Cost auditor.4. To appoint Secretarial auditor5. To take note of the notices of disclosure of Interest given by the Directors6. Any Other business matter as may be decided by the board. | |
| KRITIKA | Kritika Wires Limited | 10 Apr 2019 | Other business matters | we hereby inform you under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held at Shorter Notice with the consent of all the Directors of the company on Wednesday, 10th day of April, 2019, to consider the following:-1. To authorise Mr. Sanjeev Binani or Mr. Naresh Kumar Agarwal, Director(s) of the Company to execute all such documents and / or enter into contract, if any, as and when required in respect of any Investment made or to be made in the name of the Company .2. To authorise Mr. Sanjeev Binani or Mr. Naresh Kumar Agarwal, Director(s) of the Company, to sign and execute all or any of the documents in respect of the Credit facility(ies) provided or to be provided by the Bank (s) in favour of the Company.3. To authorise Mr. Naresh Kumar Agarwal, Director of the Company to sign and execute all or any of the documents, deeds, agreement, etc made / execute or to be made/executed in respect of the supply of Electrical Energy at extra high / high voltage at our factory premises at Dhulagarh, Industrial Park, P.S �� Sankrail, Howrah with West Bengal State Electricity Distribution Company Limited having its Registered office at Vidyut Bhawan, Block �� DJ, Sector ��II, Bidhannagar, Kolkata �� 700 091.A copy of the notice convening the meeting is enclosed.This is for your information and record. | |
| KRITIKA | Kritika Wires Limited | 31 Jan 2019 | Other business matters | we hereby inform you under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Thursday, 31st day of January, 2019, to appoint M/s. G. P. Agarwal & Co. , Chartered Accountants [Firm registration No- 302082E] as Statutory Auditors of the company to fill up the Casual Vacancy caused due to the resignation of M/s. S.K. Bhartia & Associates [Firm Registration No.- 322565E] from the post of Chartered Accountants. |
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