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KANANI INDUSTRIES LTD. - 506184 - Closure of Trading Window

With reference to the above subject, this is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and the clarifications from BSE dated April 02, 2019 vide Circular Reference no. LIST/COMP/01/2019-20, 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 Thursday, April 04, 2019 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2019. The date of meeting of Board of Directors to approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2019 will be informed in due course. We also undertake that the existing policy for closure of Trading Window will be amended in light of aforesaid circular in forthcoming Board Meeting.
04-04-2019
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Kanani Industries Ltd - 506184 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Kanani Industries Ltd has submitted to BSE a copy of Clarification is enclosed.
13-03-2019
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Kanani Industries Ltd - 506184 - Clarification Sought on Price Movement

The Exchange has sought clarification from Kanani Industries Ltd on March 13, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
13-03-2019
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Kanani Industries Ltd - 506184 - SUBMISSION OF UN-AUDITED FINANCIAL RESULT WITH LIMITED REVIEW REPORT FOR THE QUARTER ENDED DECEMBER 31, 2018

With the reference to the above captioned subject, we are enclosing here with the Un-audited Financial Result with the Limited Review Report on Financial Result of the Company for the quarter ended December 31, 2018; 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.
07-02-2019
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Kanani Industries Ltd - 506184 - Outcome of Board Meeting

Taken on Record the Un-audited Financial Result of the Company for the 3rd quarter ended 31St December 2018 along with the Limited Review Report as submitted by M/S. Deepak Mehta & Associates, Chartered Accountant, being the Statutory Auditors of the Company; Finalized the appointment of M/s. Deep Shukla & Associates, Company Secretaries to conduct Secretarial Audit of the Company for financial year ended 31st March, 2019
07-02-2019
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KANANI INDUSTRIES LTD. - 506184 - Board Meeting Intimation for Intimation Of Board Meeting For The Unaudited Financial Results For The Quarter Ended December 31, 2018

KANANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,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, 07th February 2019 at the Registered Office of the Company at Mumbai at 3.00 P.M.: To consider and approve the Standalone Unaudited Financial Results for the 3rd quarter ended 31St December 2018; 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, 2019 Any other matter with the permission of the Chair. Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the purpose of declaration of financial results of the Company for the 3rd quarter ended December 31, 2018 from Thursday, 31st January, 2019 to Saturday, 09th February, 2019.
31-01-2019
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Kanani Industries Ltd - 506184 - Statement Of Investor Complaints For The Quarter Ended December 2018

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 :- Harshil KananiDesignation :- Director
10-01-2019
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Kanani Industries Ltd - 506184 - Shareholding for the Period Ended December 31, 2018

Kanani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
03-01-2019
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UN-AUDITED FINANCIAL RESULT WITH LIMITED REVIEW REPORT FOR THE QUARTER/HALF YEAR ENDED SEPTEMBER 30, 2018

With the reference to the above captioned subject, we are enclosing here with the Un-audited Financial Result with the Limited Review Report on Financial Result of the Company for the quarter/half year ended September 30, 2018 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.
30-10-2018
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Outcome of Board Meeting

Taken on Record the Un-audited Financial Result of the Company for the quarter/half year ended September 30, 2018 along with the Limited Review Report as submitted by M/S. Deepak Mehta & Associates, Chartered Accountant, being the Statutory Auditors of the Company
30-10-2018
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