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KANANI INDUSTRIES LTD. - 506184 - Shareholder Meeting / Postal Ballot-Outcome of EGM

 This is too inform you that the Extra-Ordinary General Meeting of the members of Kanani Industries Limited was held today i.e. Monday, the 15th Day of January, 2024 at 11:30 A.M. trough Video Conferencing (VC) / Other Audio-Visual Means (OVAM). In this regard, please find enclosed the proceeding as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record.
15-01-2024
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KANANI INDUSTRIES LTD. - 506184 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are filling herewith Certificate under Regulation 74(5) of the SEBI Regulation, 2018 for the Quarter ended December 31, 2023 received from Registrar Transfer Agent (Link Intime India Pvt. Ltd.)
08-01-2024
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KANANI INDUSTRIES LTD. - 506184 - Closure of Trading Window

 with reference to the above subject, this is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time read with NSE Circular Reference No. NSE/CML/2019/11 and BSE Circular Reference No. LIST/COMP/01/2019-20, both dated April 02, 2019 Trading Window for dealing in Securities of the Company will remain closed for all Directors, Officers, Designated Person of the Company and their immediate relatives with effect Monday, January 01, 2024 till 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter ended December 31, 2023. The date of meeting of Board of Directors to approve the unaudited Financial results of the Company for the Quarter ended December 31, 2023 will be informed in due course.
26-12-2023
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KANANI INDUSTRIES LTD. - 506184 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of Newspaper advertisement of Notice of the Extra Ordinary General Meeting, E-Voting Information and Book Closure, published in Mumbai Lakshadeep (Mumbai Edition) and Business Standard (All Over India Edition) on December 21, 2023
21-12-2023
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KANANI INDUSTRIES LTD. - 506184 - Notice Of Extra-Ordinary General Meeting (EGM)

 In terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith copy of the Notice of Extra-Ordinary General Meeting to be held on January 15, 2024
20-12-2023
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KANANI INDUSTRIES LTD. - 506184 - Notice Of Book Closure

 We wish to inform you that the Registrar of Members and Share Transfer Books of the Company will remain closed from, Monday, January 08 2024 to Monday, January 15, 2024 (both days inclusive) due to the Extra-Ordinary General Meeting, which is schedule to be held on Monday, 15Th January, 2024 at 11:30 AM (IST) trrough e-voting services provided by Link Intime India Private Limited through Instameet.
11-12-2023
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KANANI INDUSTRIES LTD. - 506184 - Board Meeting Outcome for Outcome Of Board Meeting Held On December 09, 2023

 Outcome of Board Meeting was held on today i.e. December 09, 2023, and have considered, decided and approved as per attached letter.
09-12-2023
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KANANI INDUSTRIES LTD. - 506184 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 KANANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2023 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled on Saturday, December 09, 2023 at 2.00 P.M. at Registered Office of the Company to consider and approve the following matters: To recommend and approve issue of Bonus Shares to the existing Equity Shareholders of the Company, subject to members approval; To consider and approve the appointment of new Auditors; To increase in authorized capital, subject to members approval; To finalize the date, venue and time for convening the Extra General Meeting of the Members of the Company; To finalize the record date; To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Extra Ordinary General Meeting; Any other matter with the permission of the Chair.
02-12-2023
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KANANI INDUSTRIES LTD. - 506184 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 The Statutory Auditor of the Company, M/S. SMS & Co., Chartered Accountants, have tendered their resignation from the position of the Statuary Auditors of the Company which would come into effect from closing of business hours on November, 30, 2023.
01-12-2023
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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 newspaper advertisement of Un-audited Financial Results for the Quarter/Half year ended September 30, 2023, published in Mumbai Lakshadweep and Financial Express on September 30,2023
11-11-2023
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