Kanel Industries Ltd - 500236 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- Director Kanel Industries Limited - 500236 - Closure of Trading Window
SUB.: Intimation of Closure of Trading window in terms of SEBI (Prohibition of insider Trading) Regulations 2015 (PIT Regulations) REF: Kanel Industries Limited (Scrip Code: 500236) Kanel Industries Ltd - 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. Kanel Industries Limited - 500236 - Outcome of Board Meeting
1) Pursuant to Regulation 30 read with Schedule III of SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company in its meeting held on Saturday, June 15, 2019 from 02:00 p.m. to 03:30 p.m. at the Registered Office of the Company, appointed Ms. Ishani Dhupar as company secretary & compliance officer: Kanel Industries Ltd - 500236 - Outcome Of Board Meeting For Approval Of Financial Results For The Quarter And Year Ended 31.03.2019
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Thursday, May 30, 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 audited Financial Results for the Quarter and year ended March 31, 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 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm CHINTAN K PATEL 4 Name of the Certifying Individual CHINTAN K PATEL 5Membership TypeACS 6 Membership Number 31987 7 CP No. 11959 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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 03rd April, 2019 till 48 hours after the declaration of Financial Results for the quarter and year ended 31st March, 2019 Kanel Industries Ltd - 500236 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKanel Industries Limited 2CINL15140GJ1992PLC017024 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 9.38 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: na Designation: na EmailId: [email protected] Name of the Chief Financial Officer: DHIREN K THAKKAR Designation: CFO & MANAGING DIRECTOR EmailId: [email protected] Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Kanel Industries Ltd - 500236 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter & Year Ended 31St March, 2019
Kanel Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the standalone audited financial results for the quarter and year ended on 31st March, 2019 at 02:00 PM.