Board Meetings for KANANIIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KANANIIND | Kanani Industries Limited | 12 Aug 2024 | Financial Results/Other business matters | We wish to inform you that the meeting of the Board of Directors of the Company will be held on 12th August, 2024 at the Registered Office of the Company at Mumbai at 1.30 P.M.To consider and approve the unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2024;To adopt and approve the Board s Report of the Company along with the Corporate Governance Report and other annexure(s) for financial year 2023-24;To finalize the date, venue and time for convening 41th Annual General Meeting of the Members of the Company;To finalize the dates of Book Closure for the purpose of forthcoming 41th Annual General Meeting;To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 41th Annual General Meeting;To consider and approve the appointment of Directors;Any other matter with the permission of the Chair. | |
| KANANIIND | Kanani Industries Limited | 30 May 2024 | KANANI INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. | Board Meeting Intimation | |
| KANANIIND | Kanani Industries Limited | 30 May 2024 | Financial Results/Other business matters | We wish to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, May 30, 2024 at the Registered Office of the Company at Mumbai at 2.00 P.M., inter alia, to consider and approve:To consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024;Any other matter with the permission of the Chair. | |
| KANANIIND | Kanani Industries Limited | 07 Feb 2024 | KANANI INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 07-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business. | Board Meeting Intimation | |
| KANANIIND | Kanani Industries Limited | 07 Feb 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2023 and other business mattersWe 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. | |
| KANANIIND | Kanani Industries Limited | 31 Jan 2024 | KANANI INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 31-Jan-2024 to consider Other business. | Board Meeting Intimation | |
| KANANIIND | Kanani Industries Limited | 31 Jan 2024 | Other business matters | 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. | |
| KANANIIND | Kanani Industries Limited | 09 Dec 2023 | KANANI INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 09-Dec-2023 to consider and approve Bonus/Increase in authorised capital/Other business. | Board Meeting Intimation | |
| KANANIIND | Kanani Industries Limited | 09 Dec 2023 | Bonus/Other business matters | 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. | |
| KANANIIND | Kanani Industries Limited | 10 Nov 2023 | Financial Results/Other business matters | To Consider and approve the Standalone and Consolidated Un-audited Financial Result of the Company for the quarter/half year ended September 30, 2023; Any other matter with the permission of the Chair. | |
| KANANIIND | Kanani Industries Limited | 10 Nov 2023 | KANANI INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business. | Board Meeting Intimation | |
| KANANIIND | Kanani Industries Limited | 08 Aug 2023 | Financial Results/Other business matters | 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. | |
| KANANIIND | Kanani Industries Limited | 08 Aug 2023 | KANANI INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. | Board Meeting Intimation | |
| KANANIIND | Kanani Industries Limited | 27 May 2023 | Financial Results/Other business matters | To consider and approve the Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023;Any other matter with the permission of the Chair. | |
| KANANIIND | Kanani Industries Limited | 27 May 2023 | KANANI INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Other business. | Board Meeting Intimation |