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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 Wednesday, July 01, 2020 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended June 30, 2020. The date of meeting of Board of Directors to approve the unaudited Financial Results of the Company for the quarter ended June 30, 2020 will be informed in due course. You are requested to kindly note the same.
30-06-2020
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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 24/07/2020 ,inter alia, to consider and approve In continuation to our letter dated June 24, 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 Friday, July 24, 2020 (instead of June 30, 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.
29-06-2020
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KANANI INDUSTRIES LTD. - 506184 - Board Meeting Intimation for Intimation Of Board Meeting For The Audited Financial Results For The Quarter And Financial Year Ended March 31, 2020

 KANANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 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.
24-06-2020
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KANANI INDUSTRIES LTD. - 506184 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Enclosed please find the Annual Secretarial Compliance Report under Regulation 24A of the Listing Regulations for the year ended 31st March, 2019 given by Deep Shukla and Associates, Company Secretary in practice.
20-06-2020

Neogen Chemicals share price jumps 5% after promoters divest stake

 Founder Haridas Thakarshi Kanani sold 4,00,002 shares at Rs 473.25 apiece and his wife Beena Kanani offloaded 7,26,002 shares at Rs 473.53 per share on June 3.
04-06-2020
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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 March 31, 2020 received from a Registrar Transfer Agent (Sharex Dynamic (India) Pvt. Ltd.)
21-05-2020
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KANANI INDUSTRIES LTD. - 506184 - Submission Of Compliance Certificate For The Half Year Ended March 31, 2020

 With reference to the above-referred captioned subject, we are filing herewith Compliance Certificate as on March 31, 2020 as per Regulation 7 (3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 received from a Registrar Transfer Agent (Sharex Dynamic (India) Pvt. Ltd.) for the year ended March 31, 2020.
21-05-2020
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KANANI INDUSTRIES LTD. - 506184 - Delivery Of Certificate Pursuant To Clause 40 (9) Of The Listing Agreement

 With reference to the above-referred captioned subject, we are filing herewith Certificate pursuant to Clause 40 (9) consisting of a period from October 01, 2019 to March 31, 2020 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, 2020.
21-05-2020
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KANANI INDUSTRIES LTD. - 506184 - Shareholding for the Period Ended March 31, 2020

 Kanani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
14-05-2020
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KANANI INDUSTRIES LTD. - 506184 - Statement Of Investor Complaints For The Quarter Ended March 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
14-05-2020
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