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KANANI INDUSTRIES LTD. - 506184 - OUTCOME OF THE BOARD MEETING HELD ON MONDAY, AUGUST 24, 2020.

 Approved the Directors' Report, Corporate Governance Report of the Company along with all the annexure thereof for financial year 2019-2020; Decided to convene 37th Annual General Meeting of the Members of the Company on Saturday, 26th September, 2020 through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'); Finalized the dates of the Book Closure for the forthcoming 37th Annual General Meeting from Saturday, September 19, 2020 to Saturday, September 26, 2020 [both days inclusive]; Approved the notice of convening 37th Annual General Meeting for the financial year 2019-20 as aforesaid; Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process and voting done through physical ballot paper, in a fair and transparent manner;
24-08-2020
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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 24/08/2020 ,inter alia, to consider and approve To adopt and approve the Board's Report of the Company along with the Corporate Governance Report and other annexure(s) for financial year 2019-20; To finalize the date, venue and time for convening 37th Annual General Meeting of the Members of the Company; To finalize the dates of Book Closure for the purpose of forthcoming 37th Annual General Meeting; To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 37th Annual General Meeting; Any other matter with the permission of the Chair.
21-08-2020
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Annual report for Kanani Industries Ltd. for FY-2020
21-08-2020
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KANANI INDUSTRIES LTD. - 506184 - Result - Financial Result For March 31, 2020

 Approved and taken on record the Audited Standalone & Consolidated Financial Results along with Auditor Report for the Quarter/Year ended on March 31, 2020. Approved the re-appointment of Mrs. Ami Dhaval Jariwala as an Independent Director for a second term of 5 years w.e.f. 1st April, 2020, subject to Member''s approval;
30-07-2020
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KANANI INDUSTRIES LTD. - 506184 - Result - Financial Result For March 31, 2020

 Approved and taken on record the Audited Standalone & Consolidated Financial Results along with Auditor Report for the Quarter/Year ended on March 31, 2020. Approved the re-appointment of Mrs. Ami Dhaval Jariwala as an Independent Director for a second term of 5 years w.e.f. 1st April, 2020, subject to Member''s approval;
30-07-2020
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KANANI INDUSTRIES LTD. - 506184 - Result-Financial Result For March 31, 2020

 Approved and taken on record the Audited Standalone & Consolidated Financial Results along with Auditor Report for the Quarter/Year ended on March 21, 2020. Approved the re-appointment of Mrs. Ami Dhaval Jariwala as an Independent Director for a second term of 5 years w.e.f. 1st April, 2020, subject to Member's approval;
30-07-2020
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KANANI INDUSTRIES LTD. - 506184 - Board Meeting Intimation for Postponement Of Board Meeting

 KANANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve In continuation to our letter dated June 29, 2020, we would like to inform you that due to Covid-19 pandemic & reason beyond our control the meeting of Board of Directors of the Company has postpone to Thursday, July 30, 2020 (instead of July 24, 2020) to inter alia: ? To Consider and approve the Standalone and Consolidated Audited Financial Result of the Company for the quarter and financial year ended March 31, 2020; ? Any other matter with the permission of the Chair. You are requested to kindly take the same on record and oblige.
23-07-2020
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KANANI INDUSTRIES LTD. - 506184 - Shareholding for the Period Ended June 30, 2020

 Kanani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
14-07-2020
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KANANI INDUSTRIES LTD. - 506184 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Mehul KundariyaDesignation :- Company Secretary and Compliance Officer
14-07-2020
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KANANI INDUSTRIES LTD. - 506184 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the above-referred captioned subject, we are filing herewith Certificate under Regulation 74(5) of the SEBI Regulation, 2018 for the quarter ended June 30, 2020 received from a Registrar Transfer Agent (Sharex Dynamic (India) Pvt. Ltd.)
14-07-2020
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