KRITINUT2023-05-312023-08-28Resolution1 KRITINUT2023-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRITINUT2023-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRITINUT2023-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRITINUT2023-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRITINUT2023-08-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRITINUT2023-08-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRITINUT2023-08-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRITINUT2023-08-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRITINUT2023-08-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRITINUT2023-08-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRITINUT2023-08-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRITINUT2023-08-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRITINUT2023-08-28 Resolution1in-bse-voting:TotalShareholdingMember KRITINUT2023-08-28 Resolution1 KRITINUT2023-05-312023-08-28Resolution2 KRITINUT2023-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRITINUT2023-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRITINUT2023-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRITINUT2023-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRITINUT2023-08-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRITINUT2023-08-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRITINUT2023-08-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRITINUT2023-08-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRITINUT2023-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRITINUT2023-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRITINUT2023-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRITINUT2023-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRITINUT2023-08-28 Resolution2in-bse-voting:TotalShareholdingMember KRITINUT2023-08-28 Resolution2 KRITINUT2023-05-312023-08-28Resolution3 KRITINUT2023-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRITINUT2023-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRITINUT2023-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRITINUT2023-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRITINUT2023-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRITINUT2023-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRITINUT2023-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRITINUT2023-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRITINUT2023-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRITINUT2023-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRITINUT2023-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRITINUT2023-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRITINUT2023-08-28 Resolution3in-bse-voting:TotalShareholdingMember KRITINUT2023-08-28 Resolution3 KRITINUT2023-05-312023-08-28Resolution4 KRITINUT2023-08-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRITINUT2023-08-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRITINUT2023-08-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRITINUT2023-08-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRITINUT2023-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRITINUT2023-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRITINUT2023-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRITINUT2023-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRITINUT2023-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRITINUT2023-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRITINUT2023-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRITINUT2023-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRITINUT2023-08-28 Resolution4in-bse-voting:TotalShareholdingMember KRITINUT2023-08-28 Resolution4 KRITINUT2023-05-312023-08-28Resolution5 KRITINUT2023-08-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRITINUT2023-08-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRITINUT2023-08-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRITINUT2023-08-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRITINUT2023-08-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRITINUT2023-08-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRITINUT2023-08-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRITINUT2023-08-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRITINUT2023-08-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRITINUT2023-08-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRITINUT2023-08-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRITINUT2023-08-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRITINUT2023-08-28 Resolution5in-bse-voting:TotalShareholdingMember KRITINUT2023-08-28 Resolution5 KRITINUT2023-05-312023-08-28Resolution6 KRITINUT2023-08-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRITINUT2023-08-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRITINUT2023-08-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRITINUT2023-08-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRITINUT2023-08-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRITINUT2023-08-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRITINUT2023-08-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRITINUT2023-08-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRITINUT2023-08-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRITINUT2023-08-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRITINUT2023-08-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRITINUT2023-08-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRITINUT2023-08-28 Resolution6in-bse-voting:TotalShareholdingMember KRITINUT2023-08-28 Resolution6 KRITINUT2023-05-312023-08-28Resolution7 KRITINUT2023-08-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRITINUT2023-08-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRITINUT2023-08-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRITINUT2023-08-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRITINUT2023-08-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRITINUT2023-08-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRITINUT2023-08-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRITINUT2023-08-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRITINUT2023-08-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRITINUT2023-08-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRITINUT2023-08-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRITINUT2023-08-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRITINUT2023-08-28 Resolution7in-bse-voting:TotalShareholdingMember KRITINUT2023-08-28 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KRITINUT INE798K01010 Kriti Nutrients Limited AGM 2023-08-28 20309 0 0 7 59 7 Ordinary false Adoption of the Audited Financial Statements containing the Balance Sheet as at 31st March, 2023, 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, 2023 and the reports of the Board of Directors and Auditors there on as on that date. 33400369 33398369 99.99 33398369 0 100 0 33400369 0 0 0 0 0 0 33400369 0 0 0 0 0 0 33400369 33398369 99.99 33398369 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 16701551 3347715 20.04 3347715 0 100 0 16701551 0 0 0 0 0 0 16701551 0 0 0 0 0 0 16701551 3347715 20.04 3347715 0 100 0 50103520 36746084 73.34 36746084 0 100 0 Ordinary false Declaration of dividend @ Rs. 0.25 (25%) on 5,01,03,520 Equity Share of Re. 1/- each for the Financial Year ended 31st March, 2023. 33400369 33398369 99.99 33398369 0 100 0 33400369 0 0 0 0 0 0 33400369 0 0 0 0 0 0 33400369 33398369 99.99 33398369 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 16701551 3347715 20.04 3347715 0 100 0 16701551 0 0 0 0 0 0 16701551 0 0 0 0 0 0 16701551 3347715 20.04 3347715 0 100 0 50103520 36746084 73.34 36746084 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. 33400369 33398369 99.99 33398369 0 100 0 33400369 0 0 0 0 0 0 33400369 0 0 0 0 0 0 33400369 33398369 99.99 33398369 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 16701551 3347715 20.04 3347571 144 100 0 16701551 0 0 0 0 0 0 16701551 0 0 0 0 0 0 16701551 3347715 20.04 3347571 144 100 0 50103520 36746084 73.34 36745940 144 100 0 Ordinary false Ratification of the remuneration payable to the Cost Auditors, Mr. S.P.S. Dangi, Cost Accountant, Indore for the year 2023-24 33400369 33398369 99.99 33398369 0 100 0 33400369 0 0 0 0 0 0 33400369 0 0 0 0 0 0 33400369 33398369 99.99 33398369 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 16701551 3347715 20.04 3347713 2 100 0 16701551 0 0 0 0 0 0 16701551 0 0 0 0 0 0 16701551 3347715 20.04 3347713 2 100 0 50103520 36746084 73.34 36746082 2 100 0 Ordinary true Approval of the transactions/contracts/arrangements with related parties under Regulation 23 of the SEBI (LODR) Regulations, 2015. 33400369 0 0 0 0 0 0 33400369 0 0 0 0 0 0 33400369 0 0 0 0 0 0 33400369 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 16701551 3342481 20.01 3342481 0 100 0 16701551 0 0 0 0 0 0 16701551 0 0 0 0 0 0 16701551 3342481 20.01 3342481 0 100 0 50103520 3342481 6.67 3342481 0 100 0 Special false Approval of the payment of remuneration to the Executive Director under Regulation 17(6)(e) of the SEBI (LODR) Regulations, 2015 33400369 33398369 99.99 33398369 0 100 0 33400369 0 0 0 0 0 0 33400369 0 0 0 0 0 0 33400369 33398369 99.99 33398369 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 16701551 3347715 20.04 3347715 0 100 0 16701551 0 0 0 0 0 0 16701551 0 0 0 0 0 0 16701551 3347715 20.04 3347715 0 100 0 50103520 36746084 73.34 36746084 0 100 0 Special false Confirmation of re-appointment of Mr. Chandrasekharan Bhaskar (DIN: 00003343) as an Independent Director. 33400369 33398369 99.99 33398369 0 100 0 33400369 0 0 0 0 0 0 33400369 0 0 0 0 0 0 33400369 33398369 99.99 33398369 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 16701551 3347715 20.04 3347715 0 100 0 16701551 0 0 0 0 0 0 16701551 0 0 0 0 0 0 16701551 3347715 20.04 3347715 0 100 0 50103520 36746084 73.34 36746084 0 100 0