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KANANI INDUSTRIES LTD. - 506184 - Closure of Trading Window

 With reference to the above subject, this is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time read with NSE Circular Reference no. NSE/CML/2019/11 and BSE Circular Reference no. LIST/COMP/01/2019-20, both dated April 02, 2019 Trading Window for dealing in Securities of the Company will remain closed for all Directors, Officers, Designated Persons of the Company and their immediate relatives with effect from Saturday, July 01, 2023 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended June 30, 2023. The date of meeting of Board of Directors to approve the unaudited Financial Results of the Company for the quarter ended June 30, 2023 will be informed in due course. You are requested to kindly note the same.
27-06-2023
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KANANI INDUSTRIES LTD. - 506184 - Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transaction on consolidated basis for the year ended 31St March, 2023, in the format specified on the relevant accounting standards.
29-05-2023
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KANANI INDUSTRIES LTD. - 506184 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement of Audited Financial Results for the Quarter/year ended March 31, 2023, published in Mumbai Lakshadeep and Financial Express on May 29, 2023. Request you to take the same on your record.
29-05-2023

Kanani Ind Consolidated March 2023 Net Sales at Rs 61.86 crore, up 45.37% Y-o-Y
29-05-2023
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KANANI INDUSTRIES LTD. - 506184 - Financial Result Quarter And Year Ended 31St March, 2023

 We enclose herewith the audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March, 2023, which have been approved and taken on record at the meeting of the Board of Directors of the Company held today, the 27thMay, 2023.
27-05-2023
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KANANI INDUSTRIES LTD. - 506184 - Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th May, 2023

 We enclose herewith the audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March, 2023, which have been approved and taken on record at the meeting of the Board of Directors of the Company held today, the 27thMay, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), read with SEBI Circular CIR/CFD/CMD/56/2016 dated 27th May, 2016 on "Disclosure of the Impact of Audit Qualifications by the Listed Entities", we would like to confirm that M/s. SMS & Co., Chartered Accountants (Firm Registration no. 116388W), Statutory Auditors of the Company, have issued Audit Reports with unmodified opinion on the above financial results. The meeting of Board of Directors held today commenced at 1.45 PM and concluded at 4.20 PM.
27-05-2023
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Annual report for Kanani Industries Ltd. for FY-2023
27-05-2023
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KANANI INDUSTRIES LTD. - 506184 - Board Meeting Intimation for Intimation Of Board Meeting For The Audited Financial Results For The Quarter And Financial Year Ended March 31, 2023

 KANANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, May 27, 2023 at the Registered Office of the Company at Mumbai at 1.45 P.M., inter alia, to consider and approve: To consider and approve the Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023; Any other matter with the permission of the Chair.
19-05-2023
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KANANI INDUSTRIES LTD. - 506184 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report under Regulation 24A of the Listing Regulations for the year ended 31st March, 2023 given by Deep Shukla and Associates, Company Secretary in practice.
11-05-2023
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KANANI INDUSTRIES LTD. - 506184 - Certificate Pursuant To Clause 40 (9) Of The Listing Agreement

 With reference to the above-referred captioned subject, we are filing herewith Certificate pursuant to Clause 40 (9) consisting of a period from April 01, 2022 to March 31, 2023 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 received from a Company Secretary in Whole-time in Practice for the period ended March 31, 2023.
11-04-2023
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