KANANI INDUSTRIES LTD. - 506184 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
This is to inform your esteemed exchange that the Company has changed its registered office from existing 915C, The Capital, G-Block, Plot-C70, Bandra Kurla Complex, Bandra (East), Mumbai: 400051 to GE 1080, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai: 400051. KANANI INDUSTRIES LTD. - 506184 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
This is to inform your esteemed exchange that the Company has changed its registered office from existing 915C, The Capital, G-Block, Plot-C70, Bandra Kurla Complex, Bandra (East), Mumbai: 400051 to GE 1080, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai: 400051. KANANI INDUSTRIES LTD. - 506184 - Notice Of Book Closure For Annual General Meeting (AGM)
We wish to inform you that the Registrar of Members and Share Transfer Books of the Company will remain closed from, Wednesday, September 22, 2021 to Thursday, September 30, 2021 (both days inclusive) for the AGM, which is scheduled to be held on Thursday, 30th September, 2021 at 10:00 A.M. (IST). KANANI INDUSTRIES LTD. - 506184 - Reg. 34 (1) Annual Report
In terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the Notice of the 38th Annual General Meeting along with Annual Report of the Company for the F.Y. 2020-21. 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 Un-audited Financial Results for the Quarter ended June 30, 2021, published in Mumbai Lakshadeep and Financial Express on August 15, 2021. Request you to take the same on your record. Kanani Industries Ltd - 506184 - Book Closure
The Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, September 22, 2021 to Thursday, September 30, 2021 (both days inclusive), pursuant to regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the purpose of 38th AGM KANANI INDUSTRIES LTD. - 506184 - Result Financial Result June 2021
Un-audited Standalone & Consolidated financial Results of the Company for the quarter ended 30th June 2021 along with Limited Review Report by the Statutory Auditors of the Company KANANI INDUSTRIES LTD. - 506184 - Board Meeting Outcome for Out Come Of Board Meeting Dated 14 Th August 2021
AS per attached letter
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KANANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,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 14th August, 2021 at the Registered Office of the Company at Mumbai at 3.30 P.M. To consider and approve the unaudited Financial Results of the Company for the quarter ended 30th June, 2021; To adopt and approve the Board's Report of the Company along with the Corporate Governance Report and other annexure(s) for financial year 2020-21; To finalize the date, venue and time for convening 38th Annual General Meeting of the Members of the Company; To finalize the dates of Book Closure for the purpose of forthcoming 38th Annual General Meeting; To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 38th Annual General Meeting; To consider and Proposed to appointment The New Statutory Auditor of the Company; Any other matter with the permission of the Chair.