Kanel Industries Limited - 500236 - Reg. 34 (1) Annual Report.
Please find attached herewith, Annual Report of the Company for the financial year 2021-2022.07-09-2022
07-09-2022
Kanel Industries Limited - 500236 - Notice Of 30TH Annual General Meeting Of The Company
30th Annual General Meeting of the Shareholders of the Company will be held on Friday, 30th September, 2022 at 09:30 a.m. at the registered office of the Company at 203, Abhijeet Buildings, Near Mithakhali 6 Road, Ellisbridge, Ahmedabad - 380006, Gujarat to transact the business as mentioned in the notice of the meeting, attached herewith.06-09-2022
Kanel Industries Limited - 500236 - Intimation Of Book Closure For 30Th AGM Of The Company.
Register of Members and Share transfer books of the company shall remain closed from 24th September, 2022 to 30th September, 2022 (both days inclusive) for the 30th Annual General Meeting (AGM) of the company scheduled to be held on Friday 30th September, 2022 at 09:30 AM. Further, the members who hold shares as on the cut-off date (record date) i.e. Friday 23rd September, 2022 shall be entitled for voting (including remote e- voting) for the 30th Annual General Meeting06-09-2022
Kanel Industries Limited - 500236 - Board Meeting Outcome for Outcome Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015.
Please find enclosed herewith outcome pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.05-09-2022
Kanel Industries Limited - 500236 - Unaudited Financial Results Of The Company For The Quarter Ended 30.06.2022
Please find attached herewith the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2022 along with Limited Review Report on the said Unaudited Financial Results of the Company.08-08-2022
Kanel Industries Limited - 500236 - Corporate Insolvency Resolution Process (CIRP)-Filing of Resolution plan with Tribunal
the Resolution Plan provided by Ardent Ventures LLP (Resolution Applicant) to Resolution Professional with respect to resolution of Insolvency of M/s Kanel Industries Limited and which has been approved by the Committee of Creditors (CoC) in their meeting is filed with the NCLT, Ahmedabad Bench for its approval.02-08-2022
Kanel Industries Limited - 500236 - Board Meeting Intimation for Board Meeting Intimation For Submission Of Standalone Unaudited Financial Results For The Quarter Ended June 30, 2022.
Kanel Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve Standalone Unaudited Financial Results For The Quarter Ended June 30, 2022.01-08-2022
Kanel Industries Limited - 500236 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith, compliance under Regulation 74(5) of SEBI (DP) Regulations, 2018.26-07-2022
Kanel Industries Limited - 500236 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Managing Director / Whole Time Director19-07-2022
Kanel Industries Limited - 500236 - Closure of Trading Window
Pursuant to the provisions of the SEBI (Prohibition of insider Trading) Regulations, 2015 as amended and the circular issued by BSE Ref no. LlST/COMP/01/2019-20 dated April 02, 2019 read with the Company's Code for Prohibition of Insider Trading, Notice is hereby given that the Trading Window for trading in the securities of the Company shall remain closed from 01st July, 2022 till 48 hours after the declaration of Financial Results for the Quarter ended 30th June, 2022.30-06-2022