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KANANI INDUSTRIES LTD. - 506184 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

 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. February 12, 2022, 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, 2021. The said copy of Un-audited Standalone and Consolidated Financial for the Quarter/Nine Month ended on December 31, 2021 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 The meeting commenced at 2.30 P.M. and concluded at 4.10 P.M.
12-02-2022
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KANANI INDUSTRIES LTD. - 506184 - Board Meeting Intimation for Intimation Of Board Meeting For The Unaudited Financial Results For The Quarter Ended 31St December, 2021

 KANANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,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 Saturday, 12Th February, 2022 at the Registered Office of the Company at Mumbai at 2.30 P.M. To consider and approve the Standalone unaudited Financial Results of the Company for the quarter ended 31st December 2021; Any other matter with the permission of the Chair.
03-02-2022
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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 December 31, 2021 received from a Registrar Transfer Agent (Link Intime India Pvt. Ltd.)
11-01-2022
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KANANI INDUSTRIES LTD. - 506184 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
11-01-2022
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KANANI INDUSTRIES LTD. - 506184 - Shareholding for the Period Ended December 31, 2021

 Kanani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
10-01-2022
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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, January 01, 2022 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended December 31, 2021. The date of meeting of Board of Directors to approve the unaudited Financial Results of the Company for the quarter ended December 31, 2021 will be informed in due course. You are requested to kindly note the same.
30-12-2021
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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, January 01, 2022 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended December 31, 2021. The date of meeting of Board of Directors to approve the unaudited Financial Results of the Company for the quarter ended December 31, 2021 will be informed in due course. You are requested to kindly note the same.
30-12-2021
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KANANI INDUSTRIES LTD. - 506184 - Related Party Transaction Pursuant To Regulation 23(9) Of SEBI LODR Regulation, 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 half and year ended 30Th September, 2021, in the format specified on the relevant accounting standards.
12-11-2021
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KANANI INDUSTRIES LTD. - 506184 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

 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 second Quarter ended on September 30, 2021.
30-10-2021
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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 30/10/2021 ,inter alia, to consider and approve The Board of Directors of the Company will be held on Saturday, 30 October, 2021 at the Registered Office of the Company at Mumbai at 2.00 P.M. To Consider and approve the Standalone and Consolidated Un-audited Financial Result of the Company for the quarter/half year ended September 30, 2021; Any other matter with the permission of the Chair.
22-10-2021
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