Kanani Industries - Updates
Kanani Industries Ltd has informed BSE that the Company's new factory located in Special Economic Zone at Surat in the State of Gujarat. Further, the Company expects to commission the said factory before its schedule.During the quarter, the civil work with respect to the Company's new factory at Surat Special Economic Zone reached completion stage. Further the Company imported Plant and Machinery and expects to complete installation of the... Kanani Industries fixes Record Date for Bonus Issue
Kanani Industries Ltd has informed BSE that August 07, 2008 has been fixed as the Record Date for the purpose of issue of Bonus Shares. Kanani Industries - Outcome of AGM
Kanani Industries Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on July 07, 2008, inter alia, has passed the following resolutions for:1. Adoption and approval of the Audited Annual Accounts for financial year 2007-08.2. Re-appointment of Mr. Gautam Parekh and Mr. Shailesh Patel as Directors of the Company.... Kanani Industries - Board Meeting on July 07, 2008
Kanani Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 07, 2008, inter alia, to transact the following:1. To take on record the Unaudited (Provisional) Financial Results for the Quarter Ended June 30, 2008.2. Finalize the record date for the propose Bonus issue. 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 04, 2008 to July 07, 2008 (both days inclusive) for the purpose of payment of dividend & 25th Annual General Meeting (AGM) of the Company to be held on July 07, 2008. Kanani Industries Board recommends Bonus Issue & Dividend
Kanani Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company was held on June 11, 2008, it is proposed to :- Adopt and Approve the Audited Annual Accounts for financial year 2007-08.- Convene an 25th Annual General Meeting of the Company on July 07, 2008, for the financial year 2007-08.Further the Company has informed that, the below mentioned items of businesses were not in the agenda of... Kanani Industries - Allotment of equity shares
Kanani Industries Ltd has informed BSE that the resolution passed at the meeting of the Board of Directors of the Company held on April 29, 2008, inter alia, allotted on preferential basis up to 12,50,000 (Twelve Lakhs Fifty Thousand Only) Equity Shares of Face Value of Rs 10/- Each at Price not less than Rs 35.00 Per Shares (including a Premium of Rs 25.00 Per Shares) the tabled are as under :... Kanani Industries - Outcome of EGM
Kanani Industries Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 21, 2008, inter alia, have decided the following:1. Preferential Allotment of 12,50,000 Equity Shares of Rs 10/- each at a price not less than Rs 35/- per equity share.2. Insertion of additional new Clause No 74 after the existing Clause No 73 in PART III C under the heading Other Objects of the Memorandum of Association of the Company.... Kanani Industries - EGM on Apr 21, 2008
Kanani Industries Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on April 21, 2008, inter alia, to transact the following business:1. To offer, issue and allot on preferential basis up to 12,50,000 (Twelve lakhs fifty Thousand only) Equity Shares of face value of Rs 10/- each at price not less than Rs 35.00 per share (including a premium of Rs 25.00 per share), being the price... 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 March 19, 2008, has decided the following:1. Convene an Extra-Ordinary General Meeting on April 21, 2008 to consider allotment of 1250000 Equity shares on preferential basis at a price to be determined as pet SEBI (DIP) GUIDELINES;2. Amendment in Other Objects of Company and3. Appointment of Mr. Nagjibhai Karamshibhai Vithani as Director of Company.