Kanani Industries Ltd - 506184 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kanani Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here KANANI INDUSTRIES LTD. - 506184 - Shareholder Meeting / Postal Ballot-Outcome of AGM
SUMMARY OF PROCEEDINGS OF 36TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON MONDAY, SEPTEMBER 30, 2019 KANANI INDUSTRIES LTD. - 506184 - Reg. 34 (1) Annual Report
Kanani Industries Limited 36Th Annual Report for the Financial Year 2018-2019 KANANI INDUSTRIES LTD. - 506184 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Kanani Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Kanani Industries Ltd - 506184 - Un-Audited Financial Result Of The Company For The Quarter Ended June 30, 2019
With the reference to the above captioned subject, we are enclosing here with the Standalone & Consolidated Un-audited Financial Result with the Limited Review Report on Financial Result of the Company for the quarter ended June 30, 2019; pursuant to the regulation 33 of the SEBI (listing obligations and disclosures requirements) regulations, 2015 as received from Statutory Auditors of the Company M/s. Deepak Mehta & Associates, Chartered Accountants, Mumbai. Kanani Industries Ltd - 506184 - Outcome of Board Meeting
Taken on Record the Standalone & Consolidated Un-audited Financial Result of the Company for the quarter ended June 30, 2019 along with the Limited Review Report; Approved the Directors' Report, Corporate Governance Report of the Company along with all the annexure thereof for financial year 2018-2019; Decided to convene 36th Annual General Meeting of the Members of the Company on Monday, 30th September, 2019 at Krishna Palace Residency Hotel, 96/98, Grant Road, Mumbai -400007 at 10.00 A.M; Finalized the dates of the Book Closure for the forthcoming 36th Annual General Meeting from Monday, 24Th September, 2019 to Monday, 30th September, 2019 [both days inclusive]; Approved the notice of convening 36th Annual General Meeting for the financial year 2018-19 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; KANANI INDUSTRIES LTD. - 506184 - Board Meeting Intimation for Notice Of Board Meeting Held On August 14, 2019
KANANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve To Consider and approve the Standalone & Consolidated Unaudited Financial Result of the Company for the quarter ended June 30, 2019; To adopt and approve the Board's Report of the Company along with the Corporate Governance Report and other annexure(s) for financial year 2018-19; To finalize the date, venue and time for convening 36th Annual General Meeting of the Members of the Company; To finalize the dates of Book Closure for the purpose of forthcoming 36th Annual General Meeting; To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 36th Annual General Meeting; Any other matter with the permission of the Chair. 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, 2019 received from a Registrar Transfer Agent (Sharex Dynamic (India) Pvt. Ltd.) Kanani Industries Ltd - 506184 - Statement Of Investor Complaints For The Quarter Ended June 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 Kanani Industries Ltd - 506184 - Shareholding for the Period Ended June 30, 2019
Kanani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here