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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 Monday, July 01, 2019 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended June 30, 2019. The date of meeting of Board of Directors to approve the unaudited Financial Results of the Company for the quarter ended June 30, 2019 will be informed in due course.
01-07-2019
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Kanani Industries Ltd - 506184 - Outcome of Board Meeting

 We enclose herewith the audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March, 2019, which have been approved and taken on record at the meeting of the Board of Directors of the Company held today, the 30th May, 2019.
30-05-2019
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Kanani Industries Ltd - 506184 - Financial Results For The Quarter And Year Ended 31St March, 2019

 We enclose herewith the audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March, 2019, which have been approved and taken on record at the meeting of the Board of Directors of the Company held today, the 30th May, 2019. Further, we would like to inform you that the Board of Directors has also approved / taken on record the following in the aforesaid meeting: Changed the existing policy for closure of Trading Window in light of BSE Circular Reference no. LIST/COMP/01/2019-20 dated 2nd April, 2019 and NSE Circular Reference no. NSE/CML/2019/11 dated 2nd April, 2019;
30-05-2019
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Annual report for Kanani Industries Ltd. for FY-2019
30-05-2019
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Kanani Industries Ltd - 506184 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report31/03/2019 3 Name of the Certifying Firm Deep Shukla & Associates 4 Name of the Certifying Individual Deep Shukla 5Membership TypeFCS 6 Membership Number 5652 7 CP No. 5364 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
29-05-2019
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Kanani Industries Ltd - 506184 - Board Meeting Intimation for NOTICE OF BOARD MEETING HELD ON 30Th MAY, 2019

 KANANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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, 2019; To change the existing policy for closure of Trading Window in light of BSE Circular Reference no. LIST/COMP/01/2019-20 dated 2nd April, 2019 and NSE Circular Reference no. NSE/CML/2019/11 dated 2nd April, 2019; Any other matter with the permission of the Chair.
23-05-2019
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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 October 01, 2018 to March 31, 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 March 31, 2019.
13-04-2019
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KANANI INDUSTRIES LTD. - 506184 - Statement Of Investor Complaints For The Quarter Ended March 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
10-04-2019
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KANANI INDUSTRIES LTD. - 506184 - Submission Of Compliance Certificate For The Half Year Ended March 31, 2019

 With reference to the above-referred captioned subject, we are filing herewith Compliance Certificate as on March 31, 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 March 31, 2019.
10-04-2019
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KANANI INDUSTRIES LTD. - 506184 - Shareholding for the Period Ended March 31, 2019

 Kanani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
06-04-2019
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