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Kanel Industries Limited - 500236 - Board Meeting Intimation for Intimation Of Submission Of Standalone Unaudited Financial Results For The Quarter Ended 30Th September 2023. REF: Kanel Industries Limited (Scrip Code: 500236)

Kanel Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve With reference to the captioned subject please take note that the undersigned has taken over the charge as Resolution Professional of Kanel Industries Limited as per the Order dated 3rd December 2021 passed by the Hon'ble National Company Law Tribunal, Ahmedabad Bench. This is to inform you that finalization of the standalone unaudited financial statements for the quarter ended on 30th September 2023 are under preparation and the same are expected to be available on Friday, 03rd November, 2023. The said unaudited financial statements for the quarter ended on 30th September 2023 will be submitted as soon as the same are received by us. Please consider the same and take it on your records.
27-10-2023
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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 (Depositaries and Participants ) 2018 for the quarter ended 30th September, 2023
23-10-2023
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Kanel Industries Limited - 500236 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find attached herewith Scrutinizer''s Report on 31st AGM of the Company.
30-09-2023
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Kanel Industries Limited - 500236 - Voting Results As Per Regulation 44 Of SEBI (LODR) Regulations, 2015

Please find attached herewith Voting Results for the 31st AGM of the Company
30-09-2023
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Kanel Industries Limited - 500236 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find attached herewith proceeding of the 31st Annual Meeting of the Company.
30-09-2023
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Kanel Industries Limited - 500236 - Closure of Trading Window

Please find attached herewith intimation for closure of trading window.
30-09-2023
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Kanel Industries Limited - 500236 - Intimation Of Book Closure For 31St AGM Of The Company

The Register of Members and Share Transfer books of the company shall remain closed from 24th September, 2023 till 30th September, 2023 (both days inclusive) for the 31st AGM of the company
08-09-2023
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Kanel Industries Limited - 500236 - Reg. 34 (1) Annual Report.

Please find attached herewith the 31st Annual Report of the company.
08-09-2023
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Kanel Industries Limited - 500236 - Notice Of 31St Annual General Meeting Of The Company.

31st AGM of the company is scheduled to be held on Saturday, 30th September at 09.30 AM at the registered office of the company.
08-09-2023
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Kanel Industries Limited - 500236 - Board Meeting Outcome for Outcome Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015.

Attached agendas has been considered and approved by Resolution Professional of the company today
06-09-2023
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