Kriti Nutrients Ltd

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

up-arrow 83.77 -2.75(-3.18%)

Open Price ()

86.52

Prev. Close ()

86.52

Volume (No’s)

9,710

Market Cap ()

419.72

Low Price ()

82.40

High Price ()

86.52

 

Book Closure

From Date To Date Announcement
01-Aug-2027 NA The Board of Directors have, subject to approval of the members at the ensuing General Meeting, approved the re-appointment of Mr. Saurabh Singh Mehta (DIN: 00023591) as Whole-time Director designated as Joint Managing Director (JMD) of the Company for a period of 3(three) years w.e.f. 1st August, 2027;
12-Jan-2027 NA The Board of Directors have, subject to approval of members at General Meeting, approved the re-appointment of Mr. Shiv Singh Mehta (DIN: 00023523) as Chairman and Managing Director of the Company for a period of 3 (three) years w.e.f. 12,h January, 2027.
05-May-2026 NA Kriti Nutrients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial results of the Company for the Quarter and Year ended 31st March 2026; 2. Auditors Report issued by the Statutory Auditors for the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2026; 3. Audited Standalone and Consolidated Financial Statements including the Statement of Assets & Liabilities as at 31st March 2026 and the Statement of Profits and Loss and Cash flows statement of changes in equity and notes thereon for the year ended 31st March 2026; 4. Recommendation of final dividend if any for the financial year ending March 31 2026; and 5. Any other matter with the permission of the chair. Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 -Outcome of the (01/2026-27) Meeting of Board of Directors The Board has not recommended any Final Dividend on Equity Shares of Re. 1/- each for the financial year 2025-26. (As Per BSE Announcement Dated on: 05.05.2026)
05-May-2026 NA The Board of Directors have, subject to approval of the members at the ensuing General Meeting, approved the re-designation of Mr. Saurabh Singh Mehta (DIN: 00023591) as Joint Managing Director (JMD') for the remaining period from 5,h May, 2026 to 31s* July, 2027.
31-Mar-2026 NA Approval and Payment of Interim Dividend of Rs. 3/- (i.e.300%) on the 5,01,03,520 Equity Shares of Re.1/- each for the Financial Year 2025-26. Declaration of Interim dividend @ Rs. 3.00 (300%) per equity share, to celebrate the 3 decades of Kriti Oil Brand, subject to deduction of tax at source, if any, to be paid to those Members whose names appear in the Register of Members of the Company as on Thursday,13' November, 2025 being the Record Date, for the purpose of payment of dividend.

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