Kritika Wires share news, announcements and annual reports

NSE: KRITIKAIndustrial ProductsSmall Cap

Kritika Wires Limited · Face value ₹2 · Listed Oct 2018 · Issue price ₹40

₹5.01₹0.05 (0.99%)

Share price at the NSE close on 30 Oct 2026. Previous close ₹5.06.

30 Oct: open ₹4.91, high ₹5.28, low ₹4.91

52-week range of traded prices to 30 Oct 2026

₹4.41Low, 23 Oct 2026₹8.69High, 3 Nov 2025

Next results date: the board meets on 5 Nov 2026 to consider: financial results and other business matters. The notice · Results calendar

Market cap: ₹133 Cr2,534th largest listed
P/E: 20.79
P/E without one-offs: 16.09
P/B: 1.32
Dividend yield: Nonein the last 12 months
ROE: 6.6%
ROE without one-offs: 8.5%
ROCE: 5.9%
Debt to equity: 0.55
Volume, NSE: 91,87769.2% delivered

Kritika Wires board meetings

79 filed, newest first. Page 2 of 2.

Apr 2022
- 22 Apr · Board meeting
  Board Meeting held on 22-Apr-2022 to consider Other business matters
- 21 Apr · Board meeting
  Board Meeting to be held on 22-Apr-2022 to consider Other business matters
Feb 2022
- 18 Feb · Board meeting
  Board meeting held on February 18, 2022.
- 11 Feb · Board meeting
  To consider other business matters
Nov 2021
- 12 Nov · Board meeting
  Board meeting held on November 12, 2021.
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021
Sep 2021
- 4 Sep · Board meeting
  Board meeting held on September 04, 2021.
Aug 2021
- 28 Aug · Board meeting
  To consider other business matters
Jun 2021
- 30 Jun · Board meeting
  Board meeting held on Jun 30, 2021.
- 23 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021 and other business matters
Nov 2020
- 30 Nov · Board meeting
  Board meeting held on November 30, 2020.
- 28 Nov · Board meeting
  To consider other business matters
- 13 Nov · Board meeting
  Board meeting held on November 13, 2020.
- 6 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020 and other business matters
Sep 2020
- 4 Sep · Board meeting
  Outcome of Board Meeting held on September 04, 2020.
Jul 2020
Jun 2020
- 22 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 and other business matters
Jan 2020
- 21 Jan · Board meeting
  Outcome of Board Meeting held on January 21, 2020.We wish to inform you that a meeting of Board of Directors of the company held today, 21/01/2020 . The following business was transacted in the meeting:-1. Board approved the opening of Customer ID with ICICI Bank, R.N. Mukherjee Road branch, Kokata for the purpose of bill discounting. 2. Mr. Naresh Kumar Agarwal, Director of the Company, was authorised to sign and execute all or any of the documents, deeds, agreement, etc made / execute or to be made/executed in respect of the opening of the said Customer ID and to do all such acts, things and deeds in connection therewith.
Nov 2019
- 14 Nov · Board meeting
  Board meeting held on November 14, 2019.
- 7 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Sep 2019
- 6 Sep · Board meeting
  Board meeting held on September 06, 2019. The Board of Directorsat their meeting have approved the notice of the 15 th AnnualGeneral Meeting of the Company. The 15 th Annual General Meeting of the Company will be heldon Monday, 30 th September, 2019 at 11.00 am at the registered office of the Company at 1A,Bonfield Lane, Meza Nine Floor, Kolkata-700001.Further, please note that Register of Members and Share Transfer Books of the Company willremain closed from Tuesday, the 24 th September, 2019 to Monday, the 30 th day of September,2019 (both days inclusive) for the above purpose.
May 2019
- 29 May · Board meeting
  Board meeting held on May 29, 2019. With reference to above, we hereby inform you under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company was held today i.e. on Wednesday, 29th day of May, 2019 at the registered office of the company. The Board of Directors of the company has considered and approved the following:-1. Audited Financial Results along with Auditor's Report thereon for the Half Year and Year ended 31st March, 2019.2. In accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following documents are enclosed herewith:-i. Audited Financial Results for the Half year and year ended 31st March, 2019.ii. The Declaration- Disclosure pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015 (as amended) for the audit report with unmodified opinion.iii. The certificate pursuant to Regulation 33(2)(a) of the SEBI (LODR) Regulations, 2015 (as amended) of the Managing Director and Chief Financial Officer (CFO) of the company, certifying that the financial statements do not contain any false, misleading statements or figures and do not omit any material fact which may make the statement or figures contained therein misleading.It was also noted in the meeting that as per Regulation 15 (2) of SEBI (LODR) Regulation,2015 the compliances with Corporate Governance Report and the compliance with the Secretarial Audit Report, Annual Secretarial Compliance report provision as specified in Regulation 24A of SEBI (LODR) Regulation,2015 are not applicable to the company as the company is an entity listed on NSE (SME) Platform.
- 22 May · Board meeting
  With reference to above, we hereby inform you under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of Kritika Wires Limited will be held on Monday, 27th day of May, 2019 at at its registered office at _____________ A.M, to consider and approve the following:-1. Financial Statements for the year ended 31st March, 2019.2. Statement of Audited Financial Results for the Half year and year ended 31st March, 2019.3. To appoint Cost auditor.4. To appoint Secretarial auditor5. To take note of the notices of disclosure of Interest given by the Directors6. Any Other business matter as may be decided by the board.
Apr 2019
- 10 Apr · Board meeting
  Board meeting held on April 10, 2019. in which the following business was transacted.1. Mr. Sanjeev Binani or Mr. Naresh Kumar Agarwal, Director(s) of the Company, was/were authorised to execute all such documents and / or enter into contract, if any, as and when required in respect of any Investment made or to be made in the name of the Company.2. Mr. Sanjeev Binani or Mr. Naresh Kumar Agarwal, Director(s) of the Company, was/were authorized, to sign and execute all or any of the documents in respect of the Credit facility(ies) provided or to be provided by the Bank (s) in favour of the Company.3. Mr. Naresh Kumar Agarwal, Director of the Company, was authorised to sign and execute all or any of the documents, deeds, agreement, etc made / execute or to be made/executed in respect of the supply of Electrical Energy at extra high / high voltage at our factory premises at Dhulagarh, Industrial Park, P.S Sankrail, Howrah with West Bengal State Electricity Distribution Company Limited having its Registered office at Vidyut Bhawan, Block DJ, Sector II, Bidhannagar, Kolkata 700 091.You are requested to take the same on records.
- 9 Apr · Board meeting
  We hereby inform you under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held at Shorter Notice with the consent of all the Directors of the company on Wednesday, 10th day of April, 2019, to consider the following:-1. To authorise Mr. Sanjeev Binani or Mr. Naresh Kumar Agarwal, Director(s) of the Company to execute all such documents and / or enter into contract, if any, as and when required in respect of any Investment made or to be made in the name of the Company.2. To authorise Mr. Sanjeev Binani or Mr. Naresh Kumar Agarwal, Director(s) of the Company, to sign and execute all or any of the documents in respect of the Credit facility(ies) provided or to be provided by the Bank (s) in favour of the Company.3. To authorise Mr. Naresh Kumar Agarwal, Director of the Company to sign and execute all or any of the documents, deeds, agreement, etc made / execute or to be made/executed in respect of the supply of Electrical Energy at extra high / high voltage at our factory premises at Dhulagarh, Industrial Park, P.S Sankrail, Howrah with West Bengal State Electricity Distribution Company Limited having its Registered office at Vidyut Bhawan, Block DJ, Sector II, Bidhannagar, Kolkata 700 091.A copy of the notice convening the meeting is enclosed.This is for your information and record.
Jan 2019
- 31 Jan · Board meeting
  Board meeting held on January 31, 2019 which began at 1 P.M. and concluded at 2 P.M. , the Board of Directors of the company has appointed M/s. G. P. Agarwal & Co. , Chartered Accountants [Firm registration No- 302082E] as Statutory Auditors of the Company till the conclusion of the ensuing Annual General meeting, subject to approval of the Members at an Extra Ordinary General Meeting, to fill the casual vacancy caused by the resignation of M/s. S.K. Bhartia & Associates [Firm Registration No.- 322565E]
- 23 Jan · Board meeting
  We hereby inform you under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Thursday, 31st day of January, 2019, to appoint M/s. G. P. Agarwal & Co. , Chartered Accountants [Firm registration No- 302082E] as Statutory Auditors of the company to fill up the Casual Vacancy caused due to the resignation of M/s. S.K. Bhartia & Associates [Firm Registration No.- 322565E] from the post of Chartered Accountants.

Kritika Wires board meetings

Apr 2022

Feb 2022

Nov 2021

Sep 2021

Aug 2021

Jun 2021

Nov 2020

Sep 2020

Jul 2020

Jun 2020

Jan 2020

Nov 2019

Sep 2019

May 2019

Apr 2019

Jan 2019