Kriti Nutrients Ltd

BSE Code : 533210
NSE Symbol : KRITINUT
ISIN : INE798K01010
Industry :SOLVENT EXTRACTION

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112.04 0.26(0.23%)

Open Price (₹)

112.01

Prev. Close (₹)

111.78

Volume (No’s)

50,442

Market Cap (₹)

561.36

Low Price (₹)

111.44

High Price (₹)

114.35 Chart

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From Date	To Date	Announcement
22-May-2025	NA	Kriti Nutrients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve consider and approve inter alia: 1. The Audited Financial results of the Company for the Quarter and Year ended 31stMarch 2025; 2. The Auditors Report issued by the Statutory Auditors for the Audited Financial Results of the Company for the Quarter and Year ended 31stMarch 2025; 3. The Audited Financial Statements including the Statement of Assets & Liabilities as at 31st March 2025 and the Statement of Profits and Loss and Cash flows statement of changes in equity and notes thereon for the year ended 31st March 2025; 4. Recommendation of final dividend if any for the financial year ending March 31 2025; 5. Any other matter with the permission of the chair. Intimation of Board meeting for recommendation of final dividend for financial year 2024-25, if any. (As Per BSE Announcement Dated on :17.05.2025) The outcome of the said Board Meeting is as follows: 1. Approval of the Standalone & Consolidated Audited Financial Results for the Quarter & Year ended 31stMarch, 2025; 2. Approval of Auditors Report along with modified/unmodified opinion on the Financial Results for the Quarter & Year ended 31stMarch, 2025; 3. Approval of the Standalone & Consolidated Audited Financial Statements, including the Balance Sheet, as at 31st March, 2025 and the Statement of Profits and Loss and Cash Flow, Statement of Changes in Equity and notes thereon for the year ended 31st March, 2025; 4. Recommendation of dividend subject to approval of members at the ensuing Annual General Meeting @ 30% i.e. Re. 0.30 per equity shares of Re. 1 each for financial year 2024-25; 5. 5. Other Routine Business Agendas. (As Per BSE Announcement Dated on: 22/05/2025)
31-Mar-2025	NA	The Board Recommendation of dividend subject to approval of members at the ensuing Annual General Meeting @ 30% i.e. Re. 0.30 per equity shares of Re. 1 each for financial year 2024-25.
11-Feb-2025	NA	Kriti Nutrients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve 1. The Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December 2024; 2. To take on record the Limited Review Report. 3. Other general business as may be transacted by the Board. Outcome of Board Meeting (As per BSE Announcement Dated on 11/02/2025)
09-Nov-2024	NA	Kriti Nutrients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Corporate Announcement u/r 29(1)(a) of the SEBI (LODR) Regulations 2015 read with SEBI (PIT) Regulations 2015 regarding intimation of holding 4/2024-25 Board Meeting for consideration and approval of the Un-Audited Financial results for the quarter and half year ended 30th September 2024. Submission of Unaudited Financial Results for the quarter and half year ended 30.09.2024 (As Per BSE Announcement Dated on: 09/11/2024)
03-Aug-2024	NA	Kriti Nutrients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve Consideration and Approval of the Un-Audited Financial Results for the Quarter ended 30th June 2024. Submission of Unaudited Financial Results for the quarter ended 30.06.2024 and Change in KMP (Chief Financial Officer) (As Per BSE Announcement Dated on 03.08.2024)