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, 2022, published in Mumbai Lakshadeep and Financial Express on May 05, 2022. Request you to take the same on your record. KANANI INDUSTRIES LTD. - 506184 - Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended 31St March, 2022
We enclose herewith the audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March, 2022, which have been approved and taken on record at the meeting of the Board of Directors of the Company held today, the 04th May, 2022. 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. KANANI INDUSTRIES LTD. - 506184 - Board Meeting Outcome for Outcome Of Board Meeting Held On 04Th May, 2022
We enclose herewith the audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March, 2022, which have been approved and taken on record at the meeting of the Board of Directors of the Company held today, the 04th May, 2022. 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 2.00 PM and concluded at 4.50 PM. 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 04/05/2022 ,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 Wednesday, 04 May, 2022 at the Registered Office of the Company at Mumbai at 2.00 P.M. To Consider and approve the Standalone and Consolidated Audited Financial Result of the Company for the quarter/year ended March 31, 2022; Any other matter with the permission of the Chair. KANANI INDUSTRIES LTD. - 506184 - Certificate Pursuant To Clause 40 (9) Of The Listing Agreement
we are filing herewith Certificate pursuant to Clause 40 (9) consisting of a period from April 01, 2021 to March 31, 2022 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, 2022. KANANI INDUSTRIES LTD. - 506184 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
we are filing herewith Certificate under Regulation 74(5) of the SEBI Regulation, 2018 for the quarter ended March 31, 2022 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, 2022
we are filing herewith Compliance Certificate as on March 31, 2022 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, 2022 KANANI INDUSTRIES LTD. - 506184 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Harshil KananiDesignation :- Managing Director / Whole Time Director
