KANANI INDUSTRIES LTD. - 506184 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of news paper advertisement of Un-audited Financial Results for the Quarter/Nine Month ended December 31, 2023, published in Mumbai Lakshadeep and Business Standard on February 08, 2024 KANANI INDUSTRIES LTD. - 506184 - Un-Audited Standalone & Consolidated Financial Results For The Third Quarter Ended On December 31, 2023
Approved and taken record the Un-audited Standalone & Consolidated Financial Results along with Limited Review in compliance with Indian Accounting Standards (Ind-AS) for the Third Quarter ended on December 31, 2023 KANANI INDUSTRIES LTD. - 506184 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
We wish to inform you that pursuant to Regulation 33 and Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the company, at its meeting held today i.e. February 07, 2024, have Approved and taken on record the Un-audited Standalone & Consolidated Financial Results along with Limited Review Report in compliance with Indian Accounting Standards (Ind-AS) for the Third Quarter ended on December, 2023. The said copy of Un-audited (Standalone and Consolidated Financial) for the third Quarter ended on December 31, 2023 is enclosed for your needful, in pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and is also uploaded on the Company's website at www.kananiindustries.com. The meeting commenced at 1.30 P.M. and concluded at 3.35 P.M. The above is for information and dissemination to the public at large. KANANI INDUSTRIES LTD. - 506184 - Board Meeting Intimation for Intimation Of Board Meeting For The Unaudited Financial Results For The Quarter Ended 31St December, 2023
KANANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, February 07, 2024 at the Registered Office of the Company at Mumbai at 1.30 P.M. ? To consider and approve the Standalone unaudited Financial Results of the Company for the quarter ended 31st December 2023; ? Any other matter with the permission of the Chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 issued by BSE and Circular Reference no. NSE/CML/2019/11 dated 2nd April, 2019 issued by NSE, the Trading Window has been closed with effect from Monday, 1st January, 2024 and shall continue to remain closed till 48 hours after the announcement of the financial results on February 07, 2024. KANANI INDUSTRIES LTD. - 506184 - Board Meeting Outcome for Outcome Of Board Meeting Held On January 31, 2024
With reference to the captioned subject, this is to inform that the Board of Directors of the Company at its meeting held on January 31, 2024 has allotted 9,89,34,000 (Nine Crores Eighty-nine Lakhs and Thirty Four Thousand) Equity Shares ('the Bonus Shares') of the Company of Re. 1/- each (Rupee One only) at par as Bonus Equity Shares to the shareholders who hold the Equity Shares as on January 30, 2024 ('Record Date'), in the proportion of proportion of 1:1, One (1) bonus shares for every One (1) existing fully paid up equity shares held by members as on Record Date. KANANI INDUSTRIES LTD. - 506184 - Board Meeting Intimation for Notice Of The Meeting For Allotment Of Bonus Shares
KANANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 ,inter alia, to consider and approve 1. Allotment of 9,89,34,000 Equity Shares of Re. 1/- each by way of Bonus Issue to such members whose name appears in Register of Members as on January 30, 2024 being the record date fixed for the said purpose in the proportion of 1 (One) new fully paid-up equity share of Re. 1/- each for every 1 (One) existing fully paid up Equity Share of Re. 1/- each held by them i.e. in the ratio of 1:1. Company have received in-principle approval from BSE vide Letter No. LOD/Bonus/BN-IP/CP/1126/2023-24 dated January 23, 2024 & NSE vide Letter No. NSE/LIST/39568 dated January 20, 2024 for issue and allotment of 9,89,34,000 Bonus Equity Shares of Re. 1/- each in the ratio of 1:1. 2. Any other business with permission of the Chair. KANANI INDUSTRIES LTD. - 506184 - Revised Intimation Of Record Date As Per Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Revised Intimation of Record Date from 25th January 2024 to 30th January 2024 in the order to determine the number of Shareholders entitled for Bonus Equity Shares in the ratio of 1:1 (i.e. One Bonus equity shares of Re.1/- each for every one equity share of Re.1/- each held by the shareholders) KANANI INDUSTRIES LTD. - 506184 - Intimation Of Record Date As Per Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation of Record Date as Thursday, January 25, 2024 in order to determine the number of Shareholders entitled for Bonus Shares in the Ration of 1:1 (i.e. One Bonus equity shares of Re.1/- each for every one equity share of Re.1/- each held by the Shareholders). KANANI INDUSTRIES LTD. - 506184 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of Newspaper advertisement of Voting Result of Extra Ordinary General Meeting, published in Mumbai Lakshadeep and Business Standard on January 16, 2024 KANANI INDUSTRIES LTD. - 506184 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find attached Voting Result and the Scrutinizer''s Report on Voting held trough e-voting at the EGM of the Company.