Outcome of Board Meeting
Approved the notice of convening 35th Annual General Meeting for the financial year 2017-18 as aforesaid; Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Secretarial Auditor; 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;... Outcome of Board Meeting
Considered appointment of Mr. Tejas Choksi (DIN:02778185) and Mr. Kautilbhai Patel (DIN:02261506) as an Additional Director (Independent) of the Company. Taken on Record the Un-audited Financial Result of the Company for the quarter ended June 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;... Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that, Mr. Devendrakumar Kikani, Non-Executive Independent Director conveyed his intention vide letter dated 10th August 2018, to resign from the Directorship of the Company with immediate effect, due to personal and other commitments. The noting of resignation will be taken at the ensuing Board Meeting. 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 13/08/2018 ,inter alias, to consider and approve To consider appointment of Additional (Independent) Director in pursuant to Section 161 of the Companies Act, 2013 read with articles of Association; To consider re-constitution of Nomination and remuneration committee of the Board;... Shareholding for the Period Ended June 30, 2018
Kanani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 Statement Of Investor Complaints For The Quarter Ended June 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 Discrepancies In Financial Result For The Year Ended March 2018
With the reference to the above captioned subject, Further to our announcement of financial results dated May 30, 2018 and your Email dtd.22.06.2018. We are requesting you to find attached below mentioned detail as required by you. Reconciliation table for Equity for Consolidated Reconciliation table for Equity for Standalone... Board Meeting-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, 2018, which have been approved and taken on record at the meeting of the Board of Directors of the Company held today, the 30th May, 2018. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), read with SEBI Circular CIR/CFD/CMD/56/2016 dated...