Kanel Industries Limited - 500236 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 Director Kanel Industries Limited - 500236 - Closure of Trading Window
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 October, 2020 till 48 hours after the declaration of Financial Results for the Half year ended 30th September, 2020. Kanel Industries Limited - 500236 - Outcome Of Board Meeting For Approval Of Financial Results For The Quarter Ended 30.06.2020
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Tuesday, September 15, 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 ended June 30, 2020 as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kanel Industries Limited - 500236 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 30Th June, 2020
notice is hereby given that the meeting of board of directors of the company will be held on Tuesday September 15, 2020 at 02:00 PM at the registered office of company, inter alia to consider and approve the standalone unaudited financial results for the quarterended on 30th June, 2020. Kanel Industries Limited - 500236 - Outcome Of Board Meeting Held On 04.09.2020 To Seek An Extension Of Time For Holding The Annual General Meeting
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Friday, September 04, 2020 from 02:00 p.m. to 03:00 p.m. at the Registered Office of the Company, inter alia has considered to make an application with the Registrar of Companies, Ahmedabad for extension of time for holding the Annual General Meeting for the FY 2019-20 for a period of Three (3) months from the last date on which the Annual General Meeting of the Company should have been held .i.e. from 30th September 2020 to 31st December, 2020' 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 year ended March 31, 2020. Kanel Industries Limited - 500236 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Financial Year 2019-2020 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 June,2020. Kanel Industries Limited - 500236 - Outcome Of Board Meeting Held Today I.E. On Tuesday, July 28, 2020 From 2:00 P.M. To 2:30 P.M. At The Registered Office Of The Company
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Tuesday, July 28, 2020 from 2:00 p.m. to 2:30 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, 2020 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. 2019-20.