KANANI INDUSTRIES LTD. - 506184 - Result -Unaudited Financial Result Quarter Ended June 2022
1. The Un-audited financial results of the company for the quarter ended 30th June 2022; In this connection, please find enclosed the copy of Un-audited Standalone financial Results of the Company for the quarter ended 30th June 2022 along with Limited Review Report by the Statutory Auditors of the Company KANANI INDUSTRIES LTD. - 506184 - Board Meeting Outcome for Outcome Of Board Meeting Dated 6Th August, 2022
Un-audited Standalone financial Results of the Company for the quarter ended 30th June 2022 along with Limited Review Report The Directors Report of the Company along with the Corporate Governance Report and all relevant annexures thereof for the financial year 2021-2022 Appointed Mr. Premjibhai Kanani (DIN: 01567443) Appointed Mr. Harshil Kanani [DIN: 01568262 ] 39th Annual General Meeting of the Company on Saturday, 10th September, 2022 at 10.30 A.M. through Video Conference (VC) or Other Audio-Visual Means (OAVM) The Notice of the 39th Annual General Meeting for the year ended 31st March 2022. Appointment of M/s. Deep Shukla, Practicing Company Secretary as Scrutinizer to conduct the entire voting process at the 39th AGM of the Company The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, September 03, 2022 to Saturday, September 10, 2022 (both days inclusive)., KANANI INDUSTRIES LTD. - 506184 - Board Meeting Intimation for Intimation Of Board Meeting
KANANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,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 6th August, 2022 at the Registered Office of the Company at Mumbai at 2.00 P.M. To consider and approve the unaudited Financial Results of the Company for the quarter ended 30th June, 2022; To adopt and approve the Board's Report of the Company along with the Corporate Governance Report and other annexure(s) for financial year 2021-22; To finalize the date, venue and time for convening 39th Annual General Meeting of the Members of the Company; To finalize the dates of Book Closure for the purpose of forthcoming 39th Annual General Meeting; To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 39th Annual General Meeting; Any other matter with the permission of the Chair. KANANI INDUSTRIES LTD. - 506184 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
With reference to the subject mentioned above, we are pleased to announce that the Company has received additional Export Orders worth of Rs. 13.00 crores from its international clients for supply of diamond studded Jewelry. 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 June 30, 2022 received from a Registrar Transfer Agent (Link Intime India Pvt. Ltd.) KANANI INDUSTRIES LTD. - 506184 - 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 :- Mehul KundariyaDesignation :- Company Secretary and Compliance Officer KANANI INDUSTRIES LTD. - 506184 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harshil Premjibhai Kanani KANANI INDUSTRIES LTD. - 506184 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
In terms of Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015, enclosed please find disclosures received from Harshil Premjibhai Kanani, one of the insider belonging to promoter, in Form ''C'' pursuant to Regulation 7(2)(a) of SEBI (Prohibition of Insider Trading) Regulations, 2015, regarding: Sale of 867098 equity shares of the company on 30-06-2022 Please take aforesaid disclosures on record and oblige''. 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 Friday, July 01, 2022 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended June 30, 2022. The date of meeting of Board of Directors to approve the unaudited Financial Results of the Company for the quarter ended June 30, 2022 will be informed in due course. You are requested to kindly note the same. KANANI INDUSTRIES LTD. - 506184 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harshil Premjibhai Kanani