Outcome of Board Meeting
Kanani Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2016, inter alia, has transacted the following;1. 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;... 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 19, 2016 to September 26, 2016 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 26, 2016. Standalone Financial Results for June 30, 2016
Kanani Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 2016 Board Meeting on August 10, 2016
Kanani Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2016,1. To take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30, 2016;2. To adopt and approve the Notice & Board's Report of the Company along with the Corporate Governance Report for financial year 2015-2016;... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Kanani Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended June 30, 2016
Kanani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Setting up of wholly owned subsidiary in UAE
Kanani Industries Ltd has informed BSE that the Company proposes to incorporate wholly owned subsidiary in United Arab Emirates [UAE], in order to further expand the business and diversify the geographical market of the Company. Resignation of Director
Kanani Industries Ltd has informed BSE that Mr. Shailesh Patel, Independent Director of the Company has resigned as such w.e.f. July 01, 2016. Standalone & Consolidated Financial Results, Auditors Report for March 31, 2016
Kanani Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 20164. Consolidated Auditors Report for the period ended March 31, 20165. Declaration regarding Audit Report with unmodified opinion.