News & Announcements - Kriti Nutrients

Kriti Nutrients : Latest updates and developments

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Submission Of The Proceedings Of The 29Thannual General Meeting Of The Company Held On Wednesday 13Th August 2025 Pursuant To Regulation 30(2) Read With Part A Of Schedule III Of The SEBI (LODR) Regulations 2015.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Regulation 33 Of SEBI (LODR) Regulations 2015- Submission Of Unaudited Standalone And Consolidated Financial Results Along With Limited Review Report For The Quarter Ended 30Th June 2025.

Board Meeting Outcome for Outcome Of The 2/2025-26 Meeting Of Board Of Directors Held On Tuesday 12Th August 2025 At The Corporate Office Of The Company As Per Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015

Board Meeting Intimation for Holding 02/2025-26 Board Meeting Of The Company For Consideration And Approval Of The Un-Audited Standalone & Consolidated Financial Results For The Quarter Ended 30Th June 2025

Intimation Of Record Date For Payment Of Final Dividend For FY2024-25

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Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant To Reg. 36(1)(B) Of SEBI (LODR) Regulations 2015 Dispatch Of Letters To The Shareholders Not Registered Their Email Address.

Intimation Pursuant To Regulation 44 For Providing E-Voting Facility At 29Th Annual General Meeting To Be Held On 13Th August 2025.

Corporate Action Fixing Book Closure For Ascertaining Eligibility To Pay Dividend.

Reg. 34 (1) Annual Report.

Notice Of 29Th Annual General Meeting.

Announcement under Regulation 30 (LODR)-Newspaper Publication

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Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

10-Jul-2025

Closure of Trading Window

26-Jun-2025

Dispatch Of KYC Letters To The Shareholders Requiring Copy Of Bank Account Details Copy Of PAN KYC Contact Details And Nomination As Per SEBI Circular.

16-Jun-2025

Compliances-Reg.24(A)-Annual Secretarial Compliance

30-May-2025

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

26-May-2025

Announcement under Regulation 30 (LODR)-Newspaper Publication

24-May-2025

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Name	Price Band (Rs)	Bidding Date
RK Fashion Accessories	77 - 82	05-Oct-2026 to 07-Oct-2026
Metalic Technoforge	72 - 77	21-Jul-2026 to 23-Jul-2026
Sollfege Smart Electronics	55	30-Sep-2026 to 05-Oct-2026
Dove Soft	104 - 111	30-Sep-2026 to 05-Oct-2026

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