KANANI INDUSTRIES LTD. - 506184 - Closure of Trading Window
Closure of trading window01-04-2020
KANANI INDUSTRIES LTD. - 506184 - Brief Profile Of The Director Mr. Rahul Javeri
Brief Profile Mr. Rahul Javeri Non-Executive, Non-Independent Director of the Company.Kanani Industries Ltd - 506184 - OUTCOME OF THE BOARD MEETING HELD ON WEDNESDAY, 18TH MARCH, 2020
Approved the appointment of Mr. Rahul Javeri (DIN: 08721991) as an Additional Director (in the category of Non-Executive, Non-Independent Director) of the Company w.e.f. 18th March, 2020; Approved the resignation of Mr. Kautilbhai Patel (DIN: 02261506) from the directorship of the company w.e.f. 16th March, 2020.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 18/03/2020 ,inter alia, to consider and approve To consider the appointment of Mr. Rahul Javeri [DIN: 08721991] as an Additional Director. To consider the acceptance of resignation of Mr. Kautilbhai P. Patel [DIN: 02261506] from Directorship w.e.f March 16, 2020 Any other matter with the permission of the Chair.KANANI INDUSTRIES LTD. - 506184 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr Kautilbhai Patel as Non- Executive Independent Director of the company w.e.f. March 16, 2020KANANI INDUSTRIES LTD. - 506184 - Results - Financial Result December 2019
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/Nine Month ended on December 31, 2019. Appointed of M/s. Deep Shukla & Associates, Company Secretaries to conduct Secretarial Audit of the Company for financial year ended 31st March, 2020.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/Nine Month ended on December 31, 2019. Appointed of M/s. Deep Shukla & Associates, Company Secretaries to conduct Secretarial Audit of the Company for financial year ended 31st March, 2020.KANANI INDUSTRIES LTD. - 506184 - Board Meeting Intimation for Intimation Of Board Meeting For The Unaudited Financial Results For The Quarter Ended December 31, 2019
KANANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve To consider and approve the Standalone & Consolidated unaudited Financial Results of the Company for the quarter ended 31st December 2019; To consider the appointment of M/s. Deep Shukla & Associates, Company Secretaries to conduct Secretarial Audit of the Company for financial year ended 31st March, 2020 Any other matter with the permission of the Chair.KANANI INDUSTRIES LTD. - 506184 - Shareholding for the Period Ended December 31, 2019
Kanani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click hereKanani Industries Ltd - 506184 - Statement Of Investor Complaints For The Quarter Ended December 2019
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