Submission Of Certificate Pursuant To Clause 40 (9)
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, 2018 to September 30, 2018 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, 2018. Statement Of Investor Complaints For The Quarter Ended September 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 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 Submission Of Compliance Certificate For The Half Year Ended September 30, 2018
we are filing herewith Compliance Certificate as on September 30, 2018 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 half year ended September 30, 2018. Shareholding for the Period Ended September 30, 2018
Kanani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
35th AGM Scrutinizer Report-Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of 35Th Annual General Meeting of the Company Held On Saturday, 29. 2018 Notice Of The 35Th Annual General Meeting Of The Company
In terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the Notice of the 35th Annual General Meeting of the Company to be held Saturday, 29th September, 2018 at 10:00 A.M. (IST) at Krishna Palace Residency Hotel, 96/98, Grant Road, Mumbai - 400007, Maharashtra, India. The above is for your information & records please. Fixes Book Closure for AGM
Kanani Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Un-Audited Result For The Quarter Ended June 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 ended June 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.