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 September 30, 2020 received from a Registrar Transfer Agent (Link Intime India Pvt. Ltd.) KANANI INDUSTRIES LTD. - 506184 - Compliance Certificate For The Half Year Ended September 30, 2020
we are filing herewith Compliance Certificate as on September 30, 2020 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 September 30, 2020. KANANI INDUSTRIES LTD. - 506184 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 KANANI INDUSTRIES LTD. - 506184 - Closure of Trading Window
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, October 01, 2020 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended September 30, 2020. The date of meeting of Board of Directors to approve the unaudited Financial Results of the Company for the quarter ended September 30, 2020 will be informed in due course. KANANI INDUSTRIES LTD. - 506184 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Scrutinizer's Report on Voting of the 37th Meeting held on September 26, 2020. KANANI INDUSTRIES LTD. - 506184 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 37th Annual General Meeting of the members of KANANI INDUSTRIES LIMITED was held today i.e. Saturday, the 26th day of September, 2020 at 10:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In this regard, please find enclosed the proceedings as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. KANANI INDUSTRIES LTD. - 506184 - 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 Quarter ended on June 30, 2020. 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 14/09/2020 ,inter alia, to consider and approve To consider and approve the unaudited Financial Results of the Company for the quarter ended 30th June, 2020; Any other matter with the permission of the Chair. KANANI INDUSTRIES LTD. - 506184 - Reg. 34 (1) Annual Report
37 Th Annual Report for the F.Y.2019-20 KANANI INDUSTRIES LTD. - 506184 - Fixes Book Closure for AGM
Kanani Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2020 to September 26, 2020 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 26, 2020.