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Kriti Nutrients Ltd

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

up-arrow 66.15 1.27(1.96%)

Open Price (₹)

66.44

Prev. Close (₹)

64.88

Volume (No’s)

21,642

Market Cap (₹)

331.43

Low Price (₹)

65.49

High Price (₹)

67.66

 

Book Closure

From Date To Date Announcement
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.
13-Nov-2025 NA Intimation of record date for payment of Interim Dividend
13-Nov-2025 NA 300% Special Dividend
08-Nov-2025 NA Kriti Nutrients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve 1. Approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2025; 2. To take on record the Limited Review Report by the Auditors for the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2025; 3. Approval of the Unaudited Standalone and Consolidated Statement of Assets and Liabilities for the half year ended on 30th September 2025; 4. Approval of the Unaudited Standalone and Consolidated Statement of Cash Flow for the half year ended on 30thSeptember 2025; 5. Declaration of a Special Dividend on 33rd Anniversary of KRITI refined oil (interim dividend) if any; and 6. Other general business as may be transacted by the Board. 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. Intimation of record date for payment of Interim Dividend (As Per BSE Announcement Dated on 08.11.2025)
13-Aug-2025 NA AGM 13/08/2025 Notice of the 29th Annual General Meeting of the Company scheduled to be held on Wednesday, 13th August, 2025. We are enclosing herewith copy of Newspaper clippings of Notice of 35th Annual General Meeting. (As Per BSE Announcement Dated on :22.07.2025) Submission of proceedings of the 29th AGM held on Wednesday, 13th August, 2025. (As Per BSE Announcement Dated on: 13.08.2025) Appointment of Secretarial Auditor at the 29 the Annual General Meeting (As Per BSE Announcement Dated on: 14/08/2025) Submission of the Minutes of the 29th Annual General Meeting of the company held on Wednesday, 13th August, 2025 (As Per BSE Announcement Dated on 08.09.2025)

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