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| Exchange Received Time 05/07/2018 12:11:32 Exchange Disseminated Time 05/07/2018 12:11:37 Time Taken 00:00:05 | Kriti Industries (India) Limited informed that the 28th Annual General Meeting of the members of the Company will be held on Tuesday, 31st July, 2018 at 3:00 P.M. at 04th Floor, Chetak Chambers, 14 RNT Marg, Indore 45200 ("the Meeting").
The Annual Report for the financial year 2017-18 including interalia the Notice convening the Meeting is attached.
The Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, 25th July, 2018 to Tuesday, 31st July, 2018 (both days inclusive).
The Company has fixed Tuesday, 24th July, 2018 as the ''''Record Date'''' for the purpose of determining the members eligible to receive dividend recommended by the Board of Directors for the financial year 2017-18 subject to the approval of members in the Meeting.
The dividend will be paid or warrants thereof dispatched within 15 days from the conclusion of the Meeting. |
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