KRITI2022-05-202022-08-17Resolution1 KRITI2022-08-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRITI2022-08-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRITI2022-08-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRITI2022-08-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRITI2022-08-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRITI2022-08-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRITI2022-08-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRITI2022-08-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRITI2022-08-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRITI2022-08-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRITI2022-08-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRITI2022-08-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRITI2022-08-17 Resolution1in-bse-voting:TotalShareholdingMember KRITI2022-08-17 Resolution1 KRITI2022-05-202022-08-17Resolution2 KRITI2022-08-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRITI2022-08-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRITI2022-08-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRITI2022-08-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRITI2022-08-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRITI2022-08-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRITI2022-08-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRITI2022-08-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRITI2022-08-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRITI2022-08-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRITI2022-08-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRITI2022-08-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRITI2022-08-17 Resolution2in-bse-voting:TotalShareholdingMember KRITI2022-08-17 Resolution2 KRITI2022-05-202022-08-17Resolution3 KRITI2022-08-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRITI2022-08-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRITI2022-08-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRITI2022-08-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRITI2022-08-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRITI2022-08-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRITI2022-08-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRITI2022-08-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRITI2022-08-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRITI2022-08-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRITI2022-08-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRITI2022-08-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRITI2022-08-17 Resolution3in-bse-voting:TotalShareholdingMember KRITI2022-08-17 Resolution3 KRITI2022-05-202022-08-17Resolution4 KRITI2022-08-17 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRITI2022-08-17 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRITI2022-08-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRITI2022-08-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRITI2022-08-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRITI2022-08-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRITI2022-08-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRITI2022-08-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRITI2022-08-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRITI2022-08-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRITI2022-08-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRITI2022-08-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRITI2022-08-17 Resolution4in-bse-voting:TotalShareholdingMember KRITI2022-08-17 Resolution4 KRITI2022-05-202022-08-17Resolution5 KRITI2022-08-17 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRITI2022-08-17 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRITI2022-08-17Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRITI2022-08-17Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRITI2022-08-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRITI2022-08-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRITI2022-08-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRITI2022-08-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRITI2022-08-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRITI2022-08-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRITI2022-08-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRITI2022-08-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRITI2022-08-17 Resolution5in-bse-voting:TotalShareholdingMember KRITI2022-08-17 Resolution5 KRITI2022-05-202022-08-17Resolution6 KRITI2022-08-17 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRITI2022-08-17 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRITI2022-08-17Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRITI2022-08-17Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRITI2022-08-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRITI2022-08-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRITI2022-08-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRITI2022-08-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRITI2022-08-17 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRITI2022-08-17 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRITI2022-08-17 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRITI2022-08-17Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRITI2022-08-17 Resolution6in-bse-voting:TotalShareholdingMember KRITI2022-08-17 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KRITI INE479D01038 Kriti Industries (India) Limited AGM 2022-08-17 12529 0 0 6 48 6 Ordinary false Adoption of the Audited Standalone and Consolidated Financial Statements containing the Balance Sheet as at 31st March, 2022, the Statement of Profit & Loss, Statement of Cash Flow, Change in Equity and notes thereto of the Company for the Financial Year ended 31st March 2022 and the reports of the Board of directors and Auditors thereon as on that date. 32909747 32907747 99.99 32907747 0 100 0 32909747 0 0 0 0 0 0 32909747 0 0 0 0 0 0 32909747 32907747 99.99 32907747 0 100 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 16692173 29806 0.18 29806 0 100 0 16692173 0 0 0 0 0 0 16692173 0 0 0 0 0 0 16692173 29806 0.18 29806 0 100 0 49603520 32937553 66.4 32937553 0 100 0 Ordinary false Declaration of dividend @ 20% i.e. 0.20 paisa per equity share of Re. 1 each for financial year 2021-22, on 4,96,03,520 equity shares 32909747 32907747 99.99 32907747 0 100 0 32909747 0 0 0 0 0 0 32909747 0 0 0 0 0 0 32909747 32907747 99.99 32907747 0 100 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 16692173 29806 0.18 29806 0 100 0 16692173 0 0 0 0 0 0 16692173 0 0 0 0 0 0 16692173 29806 0.18 29806 0 100 0 49603520 32937553 66.4 32937553 0 100 0 Ordinary false Re-Appointment of Mr. Saurabh Singh Mehta (DIN: 00023591) who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment. 32909747 32907747 99.99 32907747 0 100 0 32909747 0 0 0 0 0 0 32909747 0 0 0 0 0 0 32909747 32907747 99.99 32907747 0 100 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 16692173 29781 0.18 21281 8500 71.46 28.54 16692173 0 0 0 0 0 0 16692173 0 0 0 0 0 0 16692173 29781 0.18 21281 8500 71.46 28.54 49603520 32937528 66.4 32929028 8500 99.97 0.03 Ordinary false Ratification of the remuneration payable to the Cost Auditors Mr. S.P.S. Dangi for the year 2022-23. 32909747 32907747 99.99 32907747 0 100 0 32909747 0 0 0 0 0 0 32909747 0 0 0 0 0 0 32909747 32907747 99.99 32907747 0 100 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 16692173 29806 0.18 21106 8700 70.81 29.19 16692173 0 0 0 0 0 0 16692173 0 0 0 0 0 0 16692173 29806 0.18 21106 8700 70.81 29.19 49603520 32937553 66.4 32928853 8700 99.97 0.03 Special false Confirmation of appointment of Mr. Hitendra Mehta (DIN: 01935959) as an Independent Director. 32909747 32907747 99.99 32907747 0 100 0 32909747 0 0 0 0 0 0 32909747 0 0 0 0 0 0 32909747 32907747 99.99 32907747 0 100 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 16692173 29806 0.18 21306 8500 71.48 28.52 16692173 0 0 0 0 0 0 16692173 0 0 0 0 0 0 16692173 29806 0.18 21306 8500 71.48 28.52 49603520 32937553 66.4 32929053 8500 99.97 0.03 Ordinary true Approval of the transactions/contracts/arrangements with related parties under Regulation 23 of the SEBI (LODR) Regulations, 2015 read with section 188 of the Companies Act, 2013. 32909747 0 0 0 0 0 0 32909747 0 0 0 0 0 0 32909747 0 0 0 0 0 0 32909747 0 0 0 0 0 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 1600 0 0 0 0 0 0 16692173 29806 0.18 21056 8750 70.64 29.36 16692173 0 0 0 0 0 0 16692173 0 0 0 0 0 0 16692173 29806 0.18 21056 8750 70.64 29.36 49603520 29806 0.06 21056 8750 70.64 29.36