Outcome of Board Meeting
Taken on Record the Un-audited Financial Result of the Company for the quarter ended June 30, 2017 along with the Limited Review Report as submitted by M/s. Deepak Mehta & Associates, Chartered Accountants, being the Statutory Auditors of the Company. Board Meeting On Monday 04 September, 2017
We wish to inform you that the meeting of the Board of Directors of the Company will be held on Monday 04 September, 2017 at the Registered Office of the Company at Mumbai at 3.00 P.M.: To Consider and approved the Un-audited Financial Result of the Company for the First Quarter ended June 30, 2017. The financial results of the Company have been prepared in accordance with Indian Accounting Standard (Ind AS).... Fixes Book Closure for AGM (Cut-off date for e-voting)
Kanani Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 28, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 28, 2017. Board Meeting On Monday, 21 St August 2017
We wish to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 21St August 2017 at the Registered Office of the Company at Mumbai at 3.00 P.M.: To adopt and approve the Notice & Board's Report of the Company along with the Corporate Governance Report for financial year 2016-2017; To finalize the dates of Book Closure for the purpose of forthcoming 34Th Annual General Meeting;... Clarification
With reference to increase in Price, Kanani Industries Ltd has submitted to BSE a copy of Clarification is enclosed. Clarification sought from Kanani Industries Ltd
The Exchange has sought clarification from Kanani Industries Ltd on Aug 03, 2017, with reference to increase in Price.The reply is awaited. Submission Of Statement Of Investor Compliant For The Quarter Ended June 30, 2017
With reference to the above-referred captioned subject, we are filing herewith Statement of Investor Compliant as on June 30, 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 June, 2017. Updates
We referred to your aforementioned email seeking our clarification regarding the Financial Result of the Company for the Quarter/year ended March 2017 not being as per Regulations & Prescribed Format of Schedule III, In this regard, we herewith enclose the Audited Financial Result of the Company for the quarter/year ended March 31, 2017 as per format prescribed in Schedule III to the Companies Act, 2013.... Shareholding for the Period Ended June 30, 2017
Kanani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here