Corporate Announcement
Security Code : 526423    Company : KRITI    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Kriti Industries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2016, inter alia, has :

1. The Board of Directors has paid interim dividend for the year ended on March 31, 2016. Rs.0.18 (18% p.a.) per share and is proposed as final dividend for the Financial year 2015-16.

2. Appointment of Mr. Chandrasekharan Bhaskar as an Additional Director & Independent Director with effect from May 12, 2016, subjected to the approval of shareholders of the Company in ensuring Annual General Meeting.
 

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