Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kriti Industries (India) has informed that the (01/2019-20) Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 16th May, 2019 at the Corporate Support Center of the Company located at, ‘Chetak Chambers’, 4th Floor, 14, R.N.T. Marg, Indore 452001 (M.P.), to consider and approve the Standalone & Consolidated Audited Financial Results for the quarter / year ended on 31st March, 2019 and to consider & recommend dividend for the FY 2018-19, if any, to the shareholders.
The above information is a part of company’s filings submitted to BSE.
