Board Meetings for KANANIIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KANANIIND | Kanani Industries Limited | 28 Jan 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 Saturday, 28 January, 2023 at the Registered Office of the Company at Mumbai at 1.45 P.M.To Consider and approve the Standalone and Consolidated Un-audited Financial Result of the Company for the quarter/Nine Month ended December 31, 2022; Any other matter with the permission of the Chair. | |
| KANANIIND | Kanani Industries Limited | 12 Nov 2022 | Financial results/Other business matters | Kanani Industries Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters | |
| KANANIIND | Kanani Industries Limited | 06 Aug 2022 | Financial results/Other business matters | Kanani Industries Limited has informed the Exchange about Board Meeting to be held on 06-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters | |
| KANANIIND | Kanani Industries Limited | 04 May 2022 | Financial results/Other business matters | Kanani Industries Limited has informed the Exchange about Board Meeting to be held on 04-May-2022 to consider financial statements for the period ended March 2022 and Other business matters | |
| KANANIIND | Kanani Industries Limited | 12 Feb 2022 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 and other business matters | |
| KANANIIND | Kanani Industries Limited | 30 Oct 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business matters | |
| KANANIIND | Kanani Industries Limited | 14 Aug 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters | |
| KANANIIND | Kanani Industries Limited | 30 Jun 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2021 and other business matters | |
| KANANIIND | Kanani Industries Limited | 13 Feb 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2020 and other business matters | |
| KANANIIND | Kanani Industries Limited | 12 Nov 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 and other business matters | |
| KANANIIND | Kanani Industries Limited | 14 Sept 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters | |
| KANANIIND | Kanani Industries Limited | 24 Aug 2020 | Other business matters | We wish to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 24Th August, 2020 at the��Registered Office of the Company at Mumbai at 3.00 P.M.:To adopt and approve the Board s Report of the Company along with the Corporate Governance Report and other annexure(s) for financial year 2019-20;To finalize the date, venue and time for convening 37th Annual General Meeting of the Members of the Company;To finalize the dates of Book Closure for the purpose of forthcoming 37th Annual General Meeting;To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 37th Annual General Meeting;Any other matter with the permission of the Chair.The above intimation is given to you pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. | |
| KANANIIND | Kanani Industries Limited | 24 Jul 2020 | Financial Results/Other business matters | KANANIIND : 30-Jul-2020 : The Company has informed the Exchange that a Board meeting to be held on July 24, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 30, 2020, , To consider and approve the financial results for the period ended March 31, 2020 and other business matters | |
| KANANIIND | Kanani Industries Limited | 30 Jun 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2020 and other business matters | |
| KANANIIND | Kanani Industries Limited | 18 Mar 2020 | Other business matters | To consider the appointment of Mr. Rahul Javeri [DIN: 08721991] as an Additional Director.To consider the acceptance of resignation of Mr. Kautilbhai P. Patel [DIN: 02261506] from Directorship w.e.f March 16, 2020Any other matter with the permission of the Chair. |