Kanel Industries Limited - 500236 - Announcement under Regulation 30 (LODR)-Cessation
Resignation of Mr. Jatin vyas (Independent Director) from the Board of the Company w.e.f. today due to disqualification to get re-appointed by ROC11-01-2021
11-01-2021
Kanel Industries Limited - 500236 - OUTCOME OF BOARD MEETING AS PER Regulation 30 Of SEBI (LODR) Regulations, 2015
-Appointed Mr. Vikram Ishvarbhai Desai as Additional Independent Director of the Company. -Took Note of Resignation of Mr. Jatin vyas (Independent Director) from the Board of the Company w.e.f. today due to disqualification to get re-appointed by ROC11-01-2021
Kanel Industries Limited - 500236 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kanel Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-12-2020
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 January, 2021 till 48 hours after the declaration of Financial Results for the Nine months ended 31st December, 2020.30-12-2020
Kanel Industries Limited - 500236 - Details Of Voting Results As Per Regulation 44 Of SEBI (LODR) Regulations, 2015.
In compliance with Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith voting results of the resolutions passed at the Annual General Meeting of the company held on December 30, 2020 from 9:00 a.m. to 10:00 a.m. at the registered office of the company.30-12-2020
Kanel Industries Limited - 500236 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer's Report on Voting Results of 28th AGM of the Company.30-12-2020
Kanel Industries Limited - 500236 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With respect to above captioned subject and in compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith proceeding of 28th Annual General Meeting of the members held today i.e. 30th December 2020 from 09:00 AM to 10:00 AM at the registered office of the company.30-12-2020
Kanel Industries Limited - 500236 - Reg. 34 (1) Annual Report
In compliance with Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the financial year 2019-2020 to be approved and adopted by the Members of the Company in the 28th Annual General Meeting of the Company going to be held on Wednesday 30th December, 2020 at 09:00 a.m. at the Registered Office of the Company.07-12-2020
Kanel Industries Limited - 500236 - Notice Of 28TH Annual General Meeting Of The Company
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 28th Annual General Meeting of the Shareholders of the Company will be held on Wednesday, 30th December, 2020 at 09:00 a.m. at the registered office of the Company at 203, Abhijeet Buildings, Near Mithakhali 6 Road, Ellisbridge, Ahmedabad - 380006, Gujarat to transact the business as mentioned in the notice of the meeting, attached herewith.07-12-2020
Kanel Industries Limited - 500236 - Intimation Of Record Date For 28Th AGM Of The Company
the members who hold shares as on the cut-off date (record date) i.e. Wednesday, 23rd December 2020 shall be entitled for voting (including remote e- voting) for the 28th Annual General Meeting. This is to inform you that the Register of Members and Share transfer books of the company shall remain closed from Thursday 24th December, 2020 to Wednesday 30th December, 2020 (both days inclusive) for the 28th Annual General Meeting (AGM) of the company scheduled to be held on Wednesday 30th December, 2020 at 09:00 AM.05-12-2020