Kanel Industries Ltd - 500236 - Shareholding for the Period Ended June 30, 2021
Kanel Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here21-07-2021
21-07-2021
Kanel Industries Limited - 500236 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- DHIREN THAKKARDesignation :- Managing Director / Whole Time Director15-07-2021
Kanel Industries Limited - 500236 - Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations. 2015 Regarding Related Party Transactions
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company hereby submits disclosure of related party transactions entered into by the Company on consolidated basis as per the format specified for the year ended March 31, 2021.01-07-2021
Kanel Industries Limited - 500236 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With regard to the captioned subject and in accordance with Regulation 24A of SEBI (Lisitng obligation and Disclosure requirements) Regulations 2015, Please find enclosed herewith Annual Secretarial Compliance Report, issued by a practicing Company Secretary based on a check of the compliance by our company with the applicable SEBI Regulations and circulars/guidelines issued there under. Accordingly, we are attaching herewith the Annual Secretarial Compliance Report of the company issued by Himanshu S K Gupta & Associates, Practicing Company Secretary for the Financial Year 2020-21.30-06-2021
Kanel Industries Limited - 500236 - Outcome Of Board Meeting
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Wednesday, June 30, 2021 from 12:00 p.m. to 1:00 p.m. at the Registered Office of the Company, inter alia has : - considered and approved the audited Financial Results for the Quarter and year ended March 31, 2021 as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Appointed Himanshu SK Gupta & Associates, Practicing Company Secretary, Ahmedabad (Mem: A51357, COP: 22596) as Secretarial Auditor of the company for the Secretarial Audit of the F.Y. 2020-21.30-06-2021
Kanel Industries Limited - 500236 - Financial Results For The Quarter And Year Ended 31.03.2021
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Wednesday, June 30, 2021 from 12:00 p.m. to 1:00 p.m. at the Registered Office of the Company, inter alia has : - considered and approved the audited Financial Results for the Quarter and year ended March 31, 2021 as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Appointed Himanshu SK Gupta & Associates, Practicing Company Secretary, Ahmedabad (Mem: A51357, COP: 22596) as Secretarial Auditor of the company for the Secretarial Audit of the F.Y. 2020-21.30-06-2021
Kanel Industries Limited - 500236 - Closure of Trading Window
Pursuant to the provisions of the SEBI (Prohibition of insider Trading) Regulations, 2015 as amended and the circular issued by BSE Ref no. LlST/COMP/01/2019-20 dated April 02, 2019 read with the Company's Code for Prohibition of insider Trading, Notice is hereby given that the Trading Window for trading in the securities of the Company shall remain closed for Directors, Officers and Designated Employees, from 01st July, 2021 till 48 hours after the declaration of Financial Results for the quarter ended 30th June, 2021.30-06-2021
Kanel Industries Limited - 500236 - Board Meeting Intimation for Approval Of The Standalone Audited Financial Results For The Quarter And Year Ended On 31St March, 2021
Kanel Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve With reference to the captioned subject and pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of board of directors of the company will be held on Wednesday, June 30, 2021 at 12:00 PM at the registered office of company, inter alia to consider and approve the standalone audited financial results for the quarter and year ended on 31st March, 2021.23-06-2021
Kanel Industries Limited - 500236 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2021.29-04-2021
Kanel Industries Limited - 500236 - REGULATION 40(9) FOR THE HALF YEAR ENDED 31ST MARCH, 2021
With reference to the captioned subject, please find enclosed herewith Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 31st March, 2021.29-04-2021