KANANI INDUSTRIES LTD. - 506184 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above-referred captioned subject, we are filing herewith Certificate under Regulation 74(5) of the SEBI Regulation, 2018 for the quarter ended March 31, 2023 received from a Registrar Transfer Agent (Link Intime India Pvt. Ltd.) KANANI INDUSTRIES LTD. - 506184 - Submission Of Compliance Certificate For The Year Ended March 31, 2023
With reference to the above-referred captioned subject, we are filing herewith Compliance Certificate as on March 31, 2023 as per Regulation 7 (3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 received from a Registrar Transfer Agent (Link Intime India Pvt. Ltd.) for the year ended March 31, 2023. KANANI INDUSTRIES LTD. - 506184 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulation, 2011
Please find enclosed the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011, as amended, received from the Promoter & Promoters Group of the Company for the year ended on 31st March, 2023 for your kind perusal and Records. Kindly take the note of the same. 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, April 01, 2023 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2023. The date of meeting of Board of Directors to approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2023 will be informed in due course. You are requested to kindly note the same. KANANI INDUSTRIES LTD. - 506184 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed herewith copies of newspaper advertisement of Un-audited Financial Results for the Quarter/nine month ended December 31, 2022, published in Mumbai Lakshadeep and Business Standard on January 30, 2023. Request you to take the same on your record.
KANANI INDUSTRIES LTD. - 506184 - Un-Audited Standalone & Consolidated Financial Results For The Quarter/Nine Month Ended On December 31, 2022
Un-audited Standalone & Consolidated Financial Results along with Limited Review Report in compliance with Indian Accounting Standards (Ind-AS) for the Quarter/Nine month ended on December 31, 2022. KANANI INDUSTRIES LTD. - 506184 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON JANUARY 28, 2023
We wish to inform you that pursuant to Regulation 33 and Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the company, at its meeting held today i.e.January28, 2023, have Approved and taken on record the Un-audited Standalone & Consolidated Financial Results along with Limited Review Report in compliance with Indian Accounting Standards (Ind-AS) for the Quarter/Nine month ended on December 31, 2022. The said copy of Un-audited Standalone and Consolidated Financial) for the Quarter/Nine month ended on December 31, 2022 is enclosed for your needful, in pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and is also uploaded on the Company's website at www.kananiindustries.com. KANANI INDUSTRIES LTD. - 506184 - Board Meeting Intimation for NOTICE OF BOARD MEETING
KANANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 ,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, 28 January, 2023 at the Registered Office of the Company at Mumbai at 1.45 P.M. To Consider and approve the Standalone and Consolidated Un-audited Financial Result of the Company for the quarter/Nine Month ended December 31, 2022; Any other matter with the permission of the Chair. KANANI INDUSTRIES LTD. - 506184 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above-referred captioned subject, we are filing herewith Certificate under Regulation 74(5) of the SEBI Regulation, 2018 for the quarter ended December 31, 2022 received from a Registrar Transfer Agent (Link Intime India Pvt. Ltd.)