The Company was originally incorporated as ÂItarsi Oils & Flours Private Limited on January 30, 1987 under the provisions of the Companies Act, 1956 with the Registrar of Companies, Madhya Pradesh, Gwalior. Subsequently, the Company was converted into a Public Limited Company and consequently the name of the Company was changed from ÂItarsi Oils & Flours Private Limited to ÂItarsi Oils & Flours Limited vide a fresh certificate of incorporation dated July 01, 1990, issued by the Registrar of Companies, Madhya Pradesh, Gwalior. Later on, pursuant to Special Resolution passed by the Shareholders at the Extra Ordinary General Meeting, held on July 19, 2014, the Company was converted into a Private Limited Company and consequently the name of the Company was changed from ÂItarsi Oils & Flours Limited to ÂItarsi Oils & Flours Private Limited vide a fresh certificate of incorporation dated August 06, 2014, issued by the Registrar of Companies, Chhattisgarh. Further, pursuant to Special Resolution passed by the shareholders at the Extra Ordinary General Meeting held on October 04, 2021, the name of the Company was changed from ÂItarsi Oils & Flours Private Limited to ÂKN Agri Resources Private Limited and a fresh certificate of incorporation was issued by the Registrar of Companies, Chhattisgarh vide letter dated October 26, 2021. Subsequently, pursuant to Special Resolution passed by the Shareholders at the Extra Ordinary General Meeting, held on November 07, 2021, the Company was converted into a Public Limited Company and consequently the name of the Company was changed from ÂKN Agri Resources Private Limited to ÂKN Agri Resources Limited vide a fresh certificate of incorporation dated November 22, 2021 issued by the Registrar of Companies, Chhattisgarh bearing CIN U15141CT1987PLC003777. Major events and milestones of the Company : 1987 - Incorporation of the Company as ÂItarsi Oils & Flours Private Limited under the Companies Act, 1956. 1988 - Commencement of 1st Manufacturing Unit at Itarsi, Madhya Pradesh 1990 - Conversion of the Company from Private Limited to Public Limited 1994 - Commencement of 2nd Manufacturing Unit at Khandwa, Madhya Pradesh 2004 - Commissioning of I Wind Power Project of 1.25 MW at Nagda Hill, Dewas (Madhya Pradesh) 2006 - Commissioning of II Wind Power Project of 600 Kw at Sangli, Maharashtra and III Wind Power Project of 1.25 MW at Nandurbar, Maharashtra 2008 - Commencement of 3rd Manufacturing Unit at Khandwa, Madhya Pradesh 2010 - Crossed Revenue of Rs. 500 crores 2011 - Commissioning of IV Wind Power Project of 1.5 MW at Jaisalmer, Rajasthan 2012 - Acquired 45.00% stake in Raipur Mega Food Park Private Limited through allotment of equity shares pursuant to which it became the Associate Company 2014 - Conversion of the Company from Public Limited to Private Limited 2019 - Crossed Revenue of Rs. 1000 crores 2021 - Change in the name of the Company from Itarsi Oils & Flours Private Limited to KN Agri Resources Private Limited. - Conversion of the Company from Private Limited to Public Limited. |
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