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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, January 01, 2020 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended December 31, 2019. The date of meeting of Board of Directors to approve the unaudited Financial Results of the Company for the quarter ended December 31, 2019 will be informed in due course. You are requested to kindly note the same.
01-01-2020
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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 second Quarter ended on September 30, 2019.
14-11-2019
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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 14/11/2019 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Thursday 14Th November, 2019 at the Registered Office of the Company at Mumbai at 3.00 P.M.: To Consider and approve the Standalone and Consolidated Un-audited Financial Result of the Company for the quarter/half year ended September 30, 2019; Any other matter with the permission of the Chair.
04-11-2019
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Kanani Industries Ltd - 506184 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKANANI INDUSTRIES LTD. 2CINL51900MH1983PLC029598 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 30.81 4Highest Credit Rating during the previous FY A4 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MehulKundariya Designation: CompanySecretary EmailId: investorgrievances@kananiindustries.com Name of the Chief Financial Officer: DarshakPandya Designation: CFO EmailId: investorgrievances@kananiindustries.com Date: 14/10/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
14-10-2019
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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 September 30, 2019 received from a Registrar Transfer Agent (Sharex Dynamic (India) Pvt. Ltd.)
12-10-2019
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KANANI INDUSTRIES LTD. - 506184 - Statement Of Investor Complaints For The Quarter Ended September 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
11-10-2019
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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 April 01, 2019 to September 30, 2019 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 received from a Company Secretary in Whole-time in Practice for the quarter ended September 30, 2019.
11-10-2019
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KANANI INDUSTRIES LTD. - 506184 - Submission Of Compliance Certificate For The Half Year Ended September 30, 2019

 With reference to the above-referred captioned subject, we are filing herewith Compliance Certificate as on September 30, 2019 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 September 30, 2019.
11-10-2019
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Kanani Industries Ltd - 506184 - Shareholding for the Period Ended September 30, 2019

 Kanani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
11-10-2019
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Kanani Industries Ltd - 506184 - Closure of Trading Window

 Sub: Closure of Trading Windows for Insiders of the Company. 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 Tuesday, October 01, 2019 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended September 30, 2019. The date of meeting of Board of Directors to approve the unaudited Financial Results of the Company for the quarter ended September 30, 2019 will be informed in due course. You are requested to kindly note the same.
01-10-2019
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