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

 This is to inform you that 40th Annual General Meeting of the members of Kanani Industries Limited was held on today i.e. Friday, the 15th September 2023 at 11:00 AM through Video Conferencing (VC)/ other Audio Visual Means (OVAM). In this regard, please find enclosed the proceedings as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
15-09-2023
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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 40th Annual General Meeting, E-Voting Information and Book Closure, Published in Mumbai Lakshdeep (Mumbai-Edition) and Business Standard (All Over India Edition) on August 18, 2023.
18-08-2023
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KANANI INDUSTRIES LTD. - 506184 - Reg. 34 (1) Annual Report.

 In terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the Notice of the 40th Annual General Meeting along with Annual Report of the Company for the F.Y. 2022-23.
17-08-2023
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KANANI INDUSTRIES LTD. - 506184 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations)

 In Continuation to our outcome dated August 08, 2023 we wish to inform you following events or information pursuant to Regulation 30 of SEBI LODR Regulations read with Para A of Part A Schedule III to the said regulations as also as per SEBI Circular CIR/CFD/CMD/4/2015, dated 9th September, 2015: Appointed Mr. Tejas Choksi (DIN:02778185) as the Independent Director of the Company for a further period 5 years, subject to members approval at ensuring Annual General Meeting. His brief profile is enclosed in "Annexure I"
09-08-2023
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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 Unaudited Financial Results for the Quarter Ended June 30, 2023, published in Mumbai Lakshadeep and Business Standard on Wednesday 09, 2023.
09-08-2023
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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 Book of the Company will remain closed from Friday, September 08, 2023 to Friday, September 15, 2023 (both days inclusive) due to the 40Th Annual General Meeting, which is scheduled to be held on Friday, 15Th September, 2023 at 11.00 AM (IST) through e-voting services provided by Link Intime India Private Limited through Instameet.
09-08-2023
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KANANI INDUSTRIES LTD. - 506184 - Result - Financial Result For The Quarter Ended June - 2023

 The Standalone & Consolidated Un-Audited Financial Result for the Quarter Ended June-2023 with Limited Review
08-08-2023
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KANANI INDUSTRIES LTD. - 506184 - Board Meeting Outcome for Outcome Of Board Meeting Dated 08Th August, 2023

 In continuation to our letter dated August 01, 2023, we wish to inform you that pursuant to Regulation 33 and Regulation 30 read with Para A of Part 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. 08th August 2023, have considered and approved as per attached letter
08-08-2023
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KANANI INDUSTRIES LTD. - 506184 - Board Meeting Intimation for Intimation Of Board Meeting

 KANANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,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 8th August, 2023 at the Registered Office of the Company at Mumbai at 2.00 P.M. To consider and approve the unaudited Financial Results of the Company for the quarter ended 30th June, 2023; To adopt and approve the Board's Report of the Company along with the Corporate Governance Report and other annexure(s) for financial year 2022-23; To finalize the date, venue and time for convening 40th Annual General Meeting of the Members of the Company; To finalize the dates of Book Closure for the purpose of forthcoming 40th Annual General Meeting; To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 40th Annual General Meeting; Any other matter with the permission of the Chair.
01-08-2023
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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 June 30, 2023 received from a Registrar Transfer Agent (Link Intime India Pvt Ltd)
11-07-2023
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