"-B-~-L-LI-AN-:-:-AP-:-~-I~-'-~-IS-80-~-~-hF-LE-O-O~_'-~-ON-TN-~_I_l~-'S-~H-~-M-~M_78-_II-~~-IJ-~_yD_NA-G-AR-'-- INDORE - 452 010 (M.P.) INDIA. PHONE No.: (+91-731) 2719100. REGD. OFF.: "MEHTACHAMBERS", 34, SIYAGANJ,INDORE - 452007 Phone: (+91-731)2540963 E-mail: [email protected] Website: http://www.kritiindia.com CIN: L25206MP1990PLC005732 KIIL/SE/2020-21 29 th October, 2020 To, The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai (M.H.) 400 001 Scrip Code: 526423 Subject: Announcement under regulation 30 - Press Release of Unaudited Financial Results for the quarter and half year ended 30 th September, 2020. Dear Sir, Pursuant to Regulation 30 read with Schedule III Part A(A) and in compliance of Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Newspaper clippings of the Unaudited Financial Results (both standalone and consolidated) for the quarter and half year ended 30 th September, 2020 published in "Business Standard" and "Naiduniya" newspapaers on 29 th October, 2020. We would further like to clarify that we filed a copy of press release along with financial results on 27 th October, 2020 to the exchange which contains a typographical error, hence we request you kindly ignore it and consider the press release attached herewith as final and correct. This is for your information and record. Thanking you, Yours truly, For Kriti Industries (India) Limited .~~ Apeksha Baisakhiya Company Secretary & Compliance Officer Encl: As above
Subject: Announcement under regulation 30 - Press Release of Unaudited Financial Results forthe quarter and half year ended 30th September, 2020.
Dear Sir,
Pursuant to Regulation 30 read with Schedule III Part A(A) and in compliance of Regulation 47(1)(b)of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Newspaper clippings of theUnaudited Financial Results (both standalone and consolidated) for the quarter and half year ended30th September, 2020 published in "Business Standard" and "Naiduniya" newspapaers on 29th
October, 2020.
We would further like to clarify that we filed a copy of press release along with financial results on27th October, 2020 to the exchange which contains a typographical error, hence we request you kindlyignore it and consider the press release attached herewith as final and correct.
!!lUKENOnCE is hereby given that !he ThIrty-Sixth Annual General ••••• twlgrAGM") of tM MerrIberI ofthe Comp.ny will be held on Wedne.d.y. November 25. 2020. et 11.00 •• M•• through VIdeoConfer.nce("VC·) or Other AI.IdioVilu.1 M•• ". ("OAVM")in compIiwIct: wiltllha GeM'" Cirwlernumbe •..•2012020. 1412020. 17120201ssued by the Mlnl6tryolCorporateArI'.lrs (MCA)ancl Circularnumber SEBIIHO/CFo/CM01/CIRlPI2020171It1ued b, the S.curitle •• nd Exchang. Board ofIndl. (SEBI) (herelnaft.r coIlectivety Hllerred 10a. "!he Circularll') withOut the ph,.k:al Pl ••• nct ofmembers. et a common venu e. in view of the mallive outbfeoak of the COVID-19 pand.mlc. toVan.act the busl". •••• t out In the Notice calling the AGM.The Notie:. along with Annual Report i. beino •• nl .lectronk:.Ry to lho" Members who haveregl618Utd their 1HTIa1l1lddr•••••. The .lectronlc di.patch of AMual R~ to Members will becompleted on November 2. 2020. TIte 00fJY of the Notice .1cIng with the Annual Report wIUalso beaval.bIe on the Company" website : in.JIg.com al well •• on the w.bli ••• of BSE Umhtd at_.bs.india.comanciNatIonaIStodl:Ex<:hens;teoflndiaUmit.dat_.nHindie;.COtn.In.truction. for joining the AGN through VC .,.. provided in the nab ton~rMn; the AGM.PaI1icipationofmernber.thtoughVC/OAVM .••• befKkonedfofthepurpo6.ofquorumfotthtAGM•• perMCtion 103ofthiConwnie.Act.. 2013.AI doc::umeoll r.ferr..:l to In tM Notice wiU-.0 be .v.itatHe for ~ inspKtion wilhoutan, fM by the tMfI'\betl from •• datil of clrcul.tion of this Notice up 10 the date of AGM.I. •• November 25. 2020. MembeB seeking 10 In.pect IUdI doc:umInts ean •• nc1 an &mail toInve'lorgil.imOpg·com .NOTICE is also hereb, given thai pursuanlto Section 91 of tl'le Companies Act. 2013 read withRul.s framed ther. under. the Registef of Members .nd the Share Tr.n.fer books of the Comp.n,will remain clos.d from Thutld.,. November 11. 2020, to Wednesd.)', No.•.•mb.r 25. 2020(both d.),s Indu.I .•.•l. for the pUrpol. of d.18rmlnlng the name. 01 Members eligible for finaldividend on Equit, Shill •. If decl.red .t the 36~AGM.In cotfIJMI.ancewith the provisions of Sactlon 108 of the Companin Act.. 2013 r•• d with Rillelframed there under .nd Regulation « of the Securities .nd Exchange Board 01 India (LI.twIgObtig.tionI.nd ottdos~ Requirements) Regulatlon •• 2015. the Compan, 16 providing hdity of,.,-note •• troIing 10Its Members In respect oflhe bu6lnes. 10be ttanuded.t theAGM. TIM NmOte._tl", pericJd commenc •• on Frld.)'. HovemIMr20.2Cl20 at 1:00 •. m..nd onds Oft Tund.)'."o .•.••••ber 24. 2020 .t 5:00 p.M. DutIng tN. 1*1od. Members of the ComPMY'. holding there.el:CherIn ph)'l~ Ionn or In detnl1t..-ialiMd form ••• on No~ 1a. 2020. ma, CIISttheir voc.Mctronicarty. The •• voting module wi be diuttled for weting thetMft.r. One. the we•• on aresoIuUon is ca,t b,. ~mber. he shall not be .1Iowed k) cMn;elt IUbMquentl)'. The Cornpwty hesappointed MI •. S'r-f &A•• oci.tes. PractJcln; Compan, Secnttarlll •• r.p,.sent..:l by Mr. KarnaIaJtSnf.ProprietortoKt •• th.Scrutinlz.r.forCOnductingthe.CtUtinyoftheYO"'~'lAperson. Whol. name ISr.oorded In •.•• r~,,,of rnembersor In the r.gl6terof~neftclalownar.maint.ined b, the deposllorin •• on the cut~" d.lI.I. ••• WHnesd.)'. No.•.•m~' 11. 2020 only•hall be entitled 10 •.•.• illhe facility of r.mote •• voting or lot p.rtIc:!9aUon at the AGM and 'tOlinglhereafter. In.truction •• nd procedufe lor .-votIng.re set out in the notice ofth. AGM.Tho•• Whoh •.•.• not registersd their .-m.n addrel6el. for e·¥tIting may follOw the In.truction6 mentioned~Iow:
In ca •• shar •• af. hfidln phytllc.1 mode pl•••• provide Folio No.• Name of shar.hOIder.scanned copy of the .h.r. certificate (front.nd back). PAN (MIt-atta.led scanned cop, ofPAN card). MOHAR (HIt.attntad seamed cop, of Ndhaf Card) by erMI toInfoQfNl.MfV.oom and investorgll.ImOpg.com;
In case sha,.. ar. hekt In dernIItmode, pie ••• provide DPID-CLIo (16 di;it oPlo. CLIOor16 digh benefldaty 10). Name. dent mot..- or copy of Contolictawct Account stat.ment.PIoH (utf-atte.ted tcanI'IMI copy of PAN card). MOHAR (teW..nISIM ICItv'IIIIdcop, of
·~Card)lDlnfoOmnMfV.comandJn""'lor9i1.ImOP9·00m.In caMI of an, quer •••. on •• voting. you may re'" the F~Uy Asked Questions (FAO.) forShar.hoIdetl·.nd •• votlng UHf manual fof Shantholdttn av.llable at the dowNoad .ection ofWWW ••.•• ollng.ntdl.comorcallontollff..no.: 11SOO-222·990 or send a reque.t to.votingOn.df.CQ.inM.mbers af. reqUSlt..:l to .-.gl.terl update bank d.tail.IO enable .'-cIronlc mod •• oftran,"r lotdivld.nd •• nd InthlS.-.gard:
Mem~rs holding ,heres Inelectronic form .r. requested 10fuml6h their bank detail. to thelfDepository ParUclpant. (-OPt').
• Members hokiing .nare6 in ph,sical form are reqUf51ed 10 fumi.h thair bank deleill.atongwith. photocop, of a bI.nk canc»lled cheque pertaining to their bank acoount 10 lhaRegistrar and Shar. Tran5fer AQWlI.rRTA '). MIl. MAS Servion. Lid.
For instruction. on ptning the AGM. manner of caltlng vote ltVOUgh,.,-note e-YOtingor •• votlngduring theAGM .mernberl.,. requa6t..:l Iore'erto the Notice oftheAGM.Further. Sharthokiers ma)'note that.lnecc:ord.nce with the pro .•.lSk>n. of !he Income T8lI.Act.1861("the Act")•• amended by and read wiltl the provisions or the andIan Anara Act. 2020. dlv6dendded.-.d and paJd by the Compan, after AprIl ,. 2020. 16 luabIe In !he "'-"ds of Iharehokl4tn andthe Compan, is fequired 10deduct !he tax.1 6OUfC8("TOS') on the distribution ofdividend Income toit•• hareholders .t the .ppllcabta ral".ln order to IIMOte tIS to determine the appropriate TOS ra••••• ppl".bte. sha,.hoIders art feqU.6ted 10fUtlmlt the requisite documents •• mentlonet;lln ourletter dated September 2a. 2020.wh"h I. put up 0f'I the web.lle .t hltp.:l/ln.pg.comIIndl8 •Investorslgilfr.port.-.Mounc.menl".nnouncem.nttl'announc.mentl. in ord.f faclllt.t.compan,to deduct TOS.t time of final divldend.The .ald docum.nl. (dul, complet.d and .igned).re required 10 be em.11ed to Compan,·. RTAII InfoOrnan.tv.com on or before November 15,2020 In ord.r to .nable the Compan, 10 o.termlne .nd deduct .ppropriate ToS. For .n,cI.riftcalion.ple ••• wtItetou •• tlnfOOmas •• rv.comorln .•.•llorgll.lmCpg·com .
and otl'\ef Comprellenslva Income (After TaxJ 190.27 1,996.26 433.03.- -1J.Uf~1l) 6- Equity ShaTe ~ (Face Value oft1 SraIJl) 501.04 501.04 501.04 -7 Reserves (ellcludlng Revaluallon RtlSIlMI) as shown
In Ihe Audiied Balance ~heet of the previous year . 8.197.72 . 5••dOlI -c:-. 8. Earnings Pel ShaTe (01n each) I--rrm~ fcp +ft1l m tiTeR (IoI continuing and discontinued operations~
(a) Basic: 0.37 3.79 0.87 r
)f.~~~)&m (b) Diluted : . 0.37 3.79 .0.87 6
~~ ~ 132 c);.ctT. Notes: -<tR~7Jm~1
1) The above results have been reviewed by Ihe Audit Committee in irs meeting held on 27th OctOber, 202O-and 1taken on record by !he Board 01Oirecklrs in its meeting held on 27lh October. 2020.mqRc);~~ 2) The above financial resulls have been prepared In ~ wilh the Companies (Indian Accounting
~,3T'tJJ"fI, ~,Standards) Rules. 2015 (Ind AS) as amended, pcescribedunder Section 133 of the Companies Al;t, 2013, readwiUlrelevant rules Issued IhenIunder.
~,~.~, 3) &Omatlon 01 uncertal.ntiH rel.allng to global health pandemic: COYlQ..l~ :
~'WIl~~~~ Spread of CO\'IO·19 has effected the economic aaMIy across the Globe including India. This Impact on the. business willdepend upon Iutuledevelopmllfllsthal cannOt.be prBdlcted reliablyal INs stage. However based on -
~12~~~q;;fi the iXeliminary estimates the .Co!JIpany does not antiCipate Any major challenge in meeting the financial8ohrlgations. on thelOng-tetm basis. Funher, theoompanydoes not carry any'rlsk loth. recover ability and carrying
values of its assels indudif1g property. Plant and Equipment. Trade Receivables. Il1Y«1toriesand Investments. The
~ ~ ~ fcl, \3<fff ~ company does not antiOpeIe anyadditionaJ liabilityas at Ouatter and HaIIYear Ended on 30.09.2020. However thecompanywilicloselymonitor3nymatetialchangestolututeeconomiCcondiIionsimpactingitsboslness. -
WPR ttT~<rr~ 4) The Company has only one Business Segroont 10be reported namely Oil Seed Extraction and Refining, as p9f 9<Rq~"~~m~ IndAS 1080pe<alingSegments.
FOr Krltl Nutrients Ltd. \ '---~q<m1~m,~1fi~~e:'NoORE'
(3lireI/fomfunillfcJI) Extract of Unaudited Statement of Standalone and Consolidated ~:fl.tt.~.QCI.•~ Financial Results for the Quarter Ended 30th September, 2020
t ~~-q~~~ Not•• : f---•1) The above results haw ~ te'o'iewed by the AuditCommittee In its meetl>g held on 271hOctober, 2020 and wen on 1r r.rm~~2~HR re<:ordbythe Bo.vd of Directors initsmeeting held on21th October. 2020. • I---
2) The consolidated finar!daI slatemenis indIJde that of!he...nolty owned subsidiary, KritiAu'.oand engineering Plastics Pvt. 2• Ud. logetherreferredto as "The Group'. f---~~t<:Jr.rm 3\ The above ftnallCial rMuIIs have been prepared in acx:o<danc:ew1\tI1heCor'nparies (indian Ac:counIingSlandards) Roles..~ 2015 (Ind AS) as amended. prescribed undet Sec::tion133 of the Compi\nit5 Act. 2013. tead wi1hrelevant rules ImJed 3. thereunder. . I---
I $plead of COVll).19 has ef'.ected !he e<:oOOmlc;activityacross !he Globe including India.This impact on tIje business WIll f---depend upon fuMe deYeIopmenls !hilt cannoI be pcecicled teIiebIy aI this &1aQ8.Howevet based on !he preliminary , 5estimale$1he ~ does no( anticipate any majof ct\aIenge inmeeIing!he linanciaIobIigations, on the tong.t8llll basis. f---F~ the company does no( tarry 8I'I'f risk hthe r~ and catTyitlg~ 01its aaseta indudlng Property, Plant 6and Equipment. Trade fleceIvabIas, h'MIntoriesand ImIe5tminIs..'TN com,pany dOes notantk:ipale any additionalliablllty f---, .. as a( Ouamir and Ha/lYaarEnded 30IhSept.ember.202O.HoweverIheccmpany willclosely I1lOIlito( any malerial ChengO$IO 7future 8COOOI1IICcond[tionsimpaclingilsbuSineS1 I---
,5) Doe to COV\O-I~1<ritiAuto and ~ Plastics Pvt. l!4. [100" SUbSidiary01KritiIrt<Iu&tries~ndia) Umited) is oot 8l00llfmm haWlg SUSIainabIebUsiness. Hence 1heoperalions.hf.ve been~SUlIpIWJCIed.
uq(iJ&l6) The company I\ed prooiidedfor impairment loa. on ac:coIft of irMIsIment in is wholly OM'Iedsubsidiary, 01t116.SSlakhl I---
being 15'" of !he inYesImenIof un IaIIhs n!he year ended 31.3.2020. ~ I\ed been necessiated due 10 !he deep 9'lOOllimm ~ In !heEindUstJy.due 10COViO-I9.No further pcOllisionhas been coosideIed necessary during the f---. QuatterandHilIf'tl Endedon30.9.2020. • 10. 7) "TheGroup"has one Business Segment. Plastics as per IndAS10$0peraUlg Segment$. I---
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