Board Meeting Held On 30 TH May, 2018
Sub: Notice of Board Meeting We wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 30Th May, 2018 at the Registered Office of the Company at Mumbai at 3.00 P.M.: To Consider and approve the Standalone and Consolidated Audited Financial Result of the Company for the quarter and financial year ended March 31, 2018;... Board Meeting Held On 30 Th May 2018
Sub: Notice of Board Meeting We wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 30Th May, 2018 at the Registered Office of the Company at Mumbai at 3.00 P.M.: To Consider and approve the Standalone and Consolidated Audited Financial Result of the Company for the quarter and financial year ended March 31, 2018;... 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, 2017 to March 31, 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 March 31, 2018. Kindly find the same in order and acknowledge the receipt of the same. Shareholding for the Period Ended March 31, 2018
Kanani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 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 Submission Of Compliance Certificate For The Half Year Ended March 31, 2018
With reference to the above-referred captioned subject, we are filing herewith Compliance Certificate as on March 31, 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 year ended March 31, 2018. Kindly find the same in order. SUBMISSION OF UN-AUDITED FINANCIAL RESULT WITH LIMITED REVIEW REPORT FOR THE QUARTER/NINE MONTH ENDED DECEMBER 31, 2017
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 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. Kindly find the same in order and acknowledge the receipt of the same. Board Meeting On 14Th February 2018
We wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 14th February 2018 at the Registered Office of the Company at Mumbai at 3.00 P.M.: 1. To consider and approve the Unaudited Financial Results for the quarter/nine month ended 31St December 2017; 2. Any other matter with the permission of Chair.... Submission Of Statement Of Investor Compliant For The Quarter Ended December 31, 2017
With reference to the above-referred captioned subject, we are filing herewith Statement of Investor Compliant as on December 31, 2017 as per Regulation 13(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 received from a Registrar Transfer Agent (Sharex Dynamic (India) Pvt. Ltd.) for the quarter ended December 31, 2017. Kindly find the same in order. Thanking You, Shareholding for the Period Ended December 31, 2017
Kanani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here