Kanani Industries - Outcome of AGM
Kanani Industries Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on July 24, 2009, inter alia, have accorded to the following:1. Adoption and Approval of the Audited Annual Accounts for financial year 2008-092. Declaration of dividend 5%.3. Re-appointment of Mr. Devendrakumar Kikani as Director of the Company.... Kanani Industries - Board Meeting on Jul 24, 2009
Kanani Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 24, 2009, inter alia, to consider the following:1. To adopt and approve the Unaudited (Provisional) Financial Results of the Company for the Quarter ended June 30, 2009;2. To fix the Record Date for the proposed Bonus Issue of Shares 2:1 in the ratio {i.e. two equity shares for every one equity share held} subject to... Kanani Industries fixes Book Closure for Dividend & AGM
Kanani Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2009 to July 24, 2009 (both days inclusive) for the purpose of payment of dividend & 26th Annual General Meeting (AGM) of the Company to be held on July 24, 2009. Kanani Industries - Outcome of Board Meeting
Kanani Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 03, 2009, has decided the following: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:... Kanani Industries - Board Meeting on Jul 03, 2009
Kanani Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 03, 2009, inter alia, to transact the following: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. Kanani Industries Board approves Bonus Issue
Kanani Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2009, inter alia, has decided the following:1. To convene the 26th Annual General Meeting of the Members of the Company on July 24, 2009.2. To issue bonus shares in the ratio 1:2 i.e. (two new Equity Shares for every One Equity Share held) to the members of the Company whose names appear in the Registrar of Members as on record date.... Kanani Industries Board to consider Bonus Issue
Kanani Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 25, 2009, inter alia, to transact the following:1. To adopt and approve the Notice & Directors Report of the Company for financial year 2008-09.2. To finalize the date, venue and time for convening the 26th Annual General Meeting of the Members of the Company.... Kanani Industries Board recommends Final Dividend
Kanani Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 10, 2009, inter alia, has recommended final dividend of Re 1 [10%] on 29,98,000 Equity share of Rs 10/- Each [including Interim dividend of Re 0.50 (5%]) for the financial year 2008-09 subject to approval of the members at the ensuing Annual General Meeting. Kanani Industries - Audited Financial Results for Mar 31, 2009
Kanani Industries Ltd has informed BSE about the Audited financial results for the Year ended March 31, 2009. Kanani Industries - Unaudited Financial Results for Mar 31, 2009
Kanani Industries Ltd has informed BSE about the Unaudited financial results for the Quarter & Year ended March 31, 2009.