Financial Results for Dec 31, 2010
Kanani Industries Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.01-02-2011
01-02-2011
KIL bags Rs. 21.61 Cr. Jewellery Order from Hong Kong
Kanani Industries Ltd has informed BSE that Kanani Industries Limited (KIL), has made a major breakthrough in the international jewellery sector by bagging an US $ 4.8 million (approx Rs. 21.61 Cr. ) received second time, from the Hong Kong based company, to be completed in 6 Months. The order involves Diamond Studded Jewellery.These orders further enhanced the order book of the company. Beside company having excellent track record of timely completion of order with good quality.16-12-2010
Financial Results for Sep 30, 2010
Kanani Industries Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010.26-10-2010
Result of Postal Ballot
Kanani Industries Ltd has informed BSE about the result of Postal Ballot conducted by the Company as declared by the Chairman based on the Scrutinizer's Report.Result of Postal Ballot :1. Further issue of Shares / securities under Section 81(1A) of the Companies Act, 1956.2. To give general authorities to the Board for capitalization of the profit of the Company for issue of Bonus Shares by way of alteration in Articles of Association.19-10-2010
Notice of Postal Ballot
Kanani Industries Ltd has informed BSE that the members of the Company will consider to approve the following resolutions by way of Postal Ballot :1. To offer, issue and allot in one or more tranches to Investors whether Indian or Foreign, including Foreign Institutions, Non-Resident Indians, Corporate Bodies, Mutual Funds, Banks, Insurance Companies, Pensions Funds, Individuals or otherwise, whether shareholders of the Company or not, through...22-09-2010
Outcome of Board Meeting
Kanani Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 13, 2010, inter alia, decided:1. To appoint Mr. Deependra Shukla, Practicing Company Secretary, as a Scrutinizer for conducting Postal Ballot for the Company; and2. To approve Notice of Postal Ballot under Section 192A of the Companies Act, 1956 for the following matters:...13-09-2010
Board Meeting on Sep 13, 2010
Kanani Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 13, 2010, inter alia, to;1. To approve the appointment of the Scrutinizer for conduct of Postal Ballot,2. To finalize the Notice of Postal Ballot under Section 192A of the Companies Act, 1956.07-09-2010
Outcome of AGM
Kanani Industries Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on August 02, 2010, inter alia, have passed the following resolutions:1. Adoption and Approval of the Audited Annual Accounts for financial year 2009-10.2. Declaration of Final dividend @ 5% i.e. Re. 0.25 per equity shares of Rs. 5/- each for the financial year 2009-10....03-08-2010
Financial Results for Jun 30, 2010
Kanani Industries Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010.03-08-2010
Fixes Book Closure for Final Dividend & AGM
Kanani Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2010 to August 02, 2010 (both days inclusive) for the purpose of Payment of Final Dividend & 27th Annual General Meeting (AGM) of the Company to be held on August 02, 2010.01-07-2010