Kanani Industries - Board Meeting on Mar 19, 2008
Kanani Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 19, 2008, to discuss to raise the money in the Company for its capital expenditure investment & working capital requirement of the Company. Kanani Industries - EGM on Mar 15, 2008
Kanani Industries Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on March 15, 2008, inter alia, to transact the following business:1. To increase the Authorized Share Capital of the Company from Rs 1,50,00,000/- (One Crore Fifty Lacs only) divided into 15,00,000 (Fifteen Lacs) Equity Shares of Rs 10/- each to Rs 15,00,00,000 (Fifteen Crores only) divided into 1,50,00,000 (One Crore... 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 February 19, 2008, inter alia, has proposed to :1. Increase the Authorised Share Capital of the Company up to Rs 15.00 Crores.2. To Appoint Mr. Premji Kanani as Non-Executive Chairman of the Company.3. To Appoint Mr. Harshil Kanani, Managing Director of the Company on such terms and conditions as may be approved by the members at their proposed General Meeting.... Kanani Industries - Board Meeting on Feb 19, 2008
Kanani Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 19, 2008, inter alia, to discuss the matters related with Increase in Authorized Share Capital of the Company and to set up designation for Managerial Personnel of the Company. Kanani Industries - Updates
Kanani Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 18, 2007, has decided shift the registered office of the Company from 104/9th Floor, Navyug Nagar No 1, Forjet Hill Road, Tardeo, Mumbai to G/6, Prasad Chambers, Tata Road No 2, Opera House, Mumbai w.e.f. December 15, 2007 and the proposed Extra-ordinary General Meeting previously scheduled to be held on January 25, 2008 stands postponed till further notice in this regard. 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 December 18, 2007, inter alia, has decided the following:1. Increase the Authorised Share Capital of the Company upto Rs 10.00 Crores.2. To Issue such number of shares on preferential basis as may be approved by the members at their proposed General Meeting.... Kanani Industries - Board Meeting on Dec 18, 2007
Kanani Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 18, 2007, to discuss the matter related with increase in Authorized Share Capital of the Company & various means to finance the future projects of the Company. IMP Finance - Updates
IMP Finance Ltd has informed BSE that pursuant to the Special Resolutions passed at its Annual General Meeting held on September 29, 2007, the Ministry of Corporate Affairs through the Registrar of Companies, Maharashtra, Mumbai has approved the following:1. The change in name of the Company from "IMP Finance Ltd" to "Kanani Industries Ltd" vide Certificate dated October 17, 2007.... IMP Finance - Outcome of AGM
IMP Finance Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have passed the following resolutions:1. Adoption and approval of the Audited Accounts for financial year 2006-07.2. Appointment of M/s. Ravi & Dev as Statutory Auditors of the Company.... IMP Finance fixes Book Closure for AGM
IMP Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2007 to September 29, 2007 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2007.