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Kanani Industries Ltd - 506184 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Please find the Annual Secretarial Compliance Report under Regulation 24A of the Listing Regulations for the year ended 31st March, 2021 given by Deep Shukla and Associates, Company Secretary in practice.
07-06-2021

Not really in need of money, investments will be strategic'

Jaynti Kanani, Sandeep Nailwal and Anurag Arjun co-founded Polygon (formerly Matic), a blockchain scalability platform in 2017
27-05-2021
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KANANI INDUSTRIES LTD. - 506184 - Shareholding for the Period Ended March 31, 2021

Kanani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
14-04-2021
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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 October 01, 2020 to March 31, 2021 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 received from a Company Secretary in Whole-time in Practice for the quarter ended March 31, 2021.
13-04-2021
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KANANI INDUSTRIES LTD. - 506184 - Compliance Certificate For The Half Year Ended March 31, 2021

We are filing herewith Compliance Certificate as on March 31, 2021 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, 2021.
09-04-2021
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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 March 31, 20201 received from a Registrar Transfer Agent (Link Intime India Pvt. Ltd.)
09-04-2021
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Kanani Industries Ltd - 506184 - Statement Of Investor Complaints For The Quarter Ended March 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
09-04-2021
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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 Thursday, April 01, 2021 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2021. 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, 2021 will be informed in due course. You are requested to kindly note the same.
31-03-2021
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KANANI INDUSTRIES LTD. - 506184 - Brief Profile Of The Director Darsh Kanani

Brief Profile of the Director Darsh Kanani
01-03-2021
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KANANI INDUSTRIES LTD. - 506184 - Disclosure Under Reg.30 For Appointment Of Director

We wish to inform you that pursuant to 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, have Considered & approved the appointment of Mr. Darsh Lavjibhai Kanani (DIN: 07060543) as the Non-Executive & Non-Independent Director of the Company. The above is for information and dissemination to the public at large.
25-02-2021
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