Kanel Industries Limited - 500236 - Approval Of Unaudited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2022
Attached herewith are the Financial Results of the Company for the quarter and half year ended on 30th September, 2022 Kanel Industries Limited - 500236 - Board Meeting Intimation for Intimation Of Submission Of Standalone Unaudited Financial Results For The Quarter & Half Year Ended 30Th September, 2022.
Kanel Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve Please take note that the Resolution Professional has taken over the charge 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 and half year ended 30th September, 2022 are under preparation and the same are expected to be available on Saturday, 12th November, 2022. I will submit the said standalone Unaudited financial statements for the Quarter and half year ended 30th September, 2022 as soon as the same are received by me. Kanel Industries Limited - 500236 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended on September 30, 2022, based on the certificate received from Accurate Securities & Registry Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) The said Certificate after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. Kanel Industries Limited - 500236 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- Chief Financial Officer Kanel Industries Limited - 500236 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached herewith Scrutinizer Report of 30th Annual General Meeting of Kanel Industries Limited. Kanel Industries Limited - 500236 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In compliance with Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith voting results of the resolutions passed at the Annual General Meeting of the company held on September 30, 2022 from 9:30 a.m. to 10:30 a.m. at the registered office of the company. Kanel Industries Limited - 500236 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With respect to above captioned subject and in compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith proceedings of 30th Annual General Meeting of the members held today i.e. 30th September 2022 from 09:30 AM to 10:30 AM at the registered office of the company 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 01stOctober, 2022 till 48 hours after the declaration of Financial Results for the Quarter and Half year ended 30thSeptember, 2022. Kanel Industries Limited - 500236 - Reg. 34 (1) Annual Report.
We hereby resubmit the 30th Annual Report pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in accordance with "Guidance Note on use of digital signature certificate for announcements submitted by listed companies" which is issued by BSE on 07th September 2022. Kanel Industries Limited - 500236 - Notice Of 30TH Annual General Meeting Of The Company
We hereby resubmit the Notice of 30th Annual General Meeting in accordance with "Guidance Note on use of digital signature certificate for announcements submitted by listed companies" which is issued by BSE on 07th September 2022.