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Kanel Industries Limited - 500236 - Intimation Of Book Closure For 28Th AGM Of The Company

 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. Further, 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.
05-12-2020
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Kanel Industries Limited - 500236 - Outcome Of Board Meeting Held On 05.12.2020 Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015

 This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Saturday, December 05, 2020 from 12:00 p.m. to 01:45 p.m. at the Registered Office of the Company, inter alia has considered and approved the agendas attached herewith.
05-12-2020
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Kanel Industries Limited - 500236 - Board Meeting Intimation for Fixing Date, Time And Venue Of The 28Th Annual General Meeting Of The Company And To Approve The Notice Calling 28Th Annual General Meeting Of The Company.

 Kanel Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2020 ,inter alia, to consider and approve 1) To consider and approve Board's Report and along with all the annexure including Management Discussion and Analysis Report for the Financial Year 2019-2020. 2) To take note of Secretarial Audit Report for the Financial Year 2019-2020. 3) To fix Date, Time and Venue of the 28th Annual General Meeting of the Company and to approve the notice calling 28th Annual General Meeting of the Company. 4) To fix period for closure of Register of Members and Share Transfer Register. 5) To consider and decide cut-off date/record date for determining shareholders of the company for dispatch of notice and Annual report for F.Y. 2019-2020 & to decide cut-off date/record date for determining shareholders of the company for e-voting or voting purposes. 6) To appoint scrutinizer for the 28th Annual General Meeting of the Company. 7) To consider any other matter with the permission of the chairman.
02-12-2020
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Kanel Industries Limited - 500236 - Disclosure Under 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 half year ended September 30, 2020.
20-11-2020
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Kanel Industries Limited - 500236 - Outcome Of Board Meeting For Approval Of Financial Results For The Quarter And Half Year Ended 30.09.2020

 This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Tuesday, November 10, 2020 from 2:00 p.m. to 3:00 p.m. at the Registered Office of the Company, inter alia has considered and approved the unaudited Financial Results for the Quarter and Half year ended September 30, 2020 as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
10-11-2020
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Kanel Industries Limited - 500236 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2020

 Kanel Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve unaudited Financial Results for the Quarter and half year ended 30th September, 2020
03-11-2020
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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 30th September,2020.
29-10-2020
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Kanel Industries Limited - 500236 - REGULATION 40(9) FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2020

 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 30th September, 2020.
29-10-2020
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Kanel Industries Limited - 500236 - REGULATION 7(3) FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2020

 With reference to the captioned subject, please find enclosed herewith Compliance under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 30th September, 2020.
29-10-2020
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Kanel Industries Ltd - 500236 - Shareholding for the Period Ended September 30, 2020

 Kanel Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
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