Kanel Industries Ltd - 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 2018-19 to be approved and adopted by the Members of the Company in the 27th Annual General Meeting of the Company going to be held on Monday 30th September, 2019 at 09:00 a.m. at the Registered Office of the Company. Kanel Industries Ltd - 500236 - Notice Of 27TH 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 27th Annual General Meeting of the Shareholders of the Company will be held on Monday, 30th September, 2019 at 09:00 a.m. at the registered office of the Company at 203, Abhijeet - 1, 2nd Floor, Mithakhali Six Roads, Ellisbridge, Ahmedabad - 380 006, Gujarat to transact the business as mentioned in the notice of the meeting, attached herewith. Kanel Industries Limited - 500236 - Intimation Of Book Closure For 27Th 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 Tuesday 24th September, 2019 to Monday 30th September, 2019 (both days inclusive) for the 27th Annual General Meeting (AGM) of the company scheduled to be held on Monday 30th September, 2019 at 09:00 AM. Further, the members who hold shares as on the cut-off date (record date) i.e. Monday, September 23rd , 2019 shall be entitled for voting (including remote e- voting) for the 27th Annual General Meeting. Kanel Industries Limited - 500236 - 27Th AGM Of The Company Will Be Held On Monday 30Th September, 2019 At 09:00 AM
The 27th AGM of the company will be held on Monday 30th September, 2019 at 09:00 AM at the registered office of the company at 203, Abhijeet - 1, 2nd Floor, Mithakhali Six Roads, Ellisbridge, Ahmedabad - 380 006, Gujarat. - Register of Members and Share transfer books of the company shall remain closed from Tuesday 24th September, 2019 to Monday 30th September, 2019 (both days inclusive) for the 27th AGM of the company. - The voting period begins on Friday 27th September 2019 at 9:00 a.m. and ends on Sunday 29th September, 2019 at 5:00 p.m. and the cut-off date (record date) for the same is Monday 23rd September 2019. Kanel Industries Limited - 500236 - Outcome of Board Meeting
Outcome of Board Meeting held on 05.09.2019 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. Kanel Industries Ltd - 500236 - Board Meeting Intimation for Calling The 27Th AGM Of The Company And To Discuss Its Related Businesses.
Kanel Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2019 ,inter alia, to consider and approve the time, date & venue of 27th AGM of the company & to discuss its related businesses. Kanel Industries Limited - 500236 - Financial Results For The Quarter Ended 30.06.2019
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Tuesday, August 13, 2019 from 2:00 p.m. to 2:30 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, 2019 as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the same on your records. Kanel Industries Ltd - 500236 - Board Meeting Intimation for For Approval Of Unaudited Financial Results For The Quarter Ended 30Th June, 2019
Kanel Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the standalone unaudited financial results for the quarter ended on 30th June, 2019 Kanel Industries Limited - 500236 - Shareholding for the Period Ended June 30, 2019
Kanel Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here 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 2019. SCRIP CODE: 500236