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Board Meetings for KANANIIND

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
KANANIINDKanani Industries Limited13 Feb 2020Financial Results/Other business mattersTo consider and approve the Standalone & Consolidated unaudited Financial Results of the Company for the quarter ended 31st December 2019To consider the appointment of M/s. Deep Shukla & Associates, Company Secretaries to conduct Secretarial Audit of the Company for financial year ended 31st�� March, 2020Any other matter with the permission of the Chair.
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KANANIINDKanani Industries Limited14 Nov 2019Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2019 and other business matters
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KANANIINDKanani Industries Limited14 Aug 2019Financial Results/Other business matters�� �� �� �������������������� To Consider and approve the Standalone & Consolidated Unaudited Financial Result of the Company for the quarter ended June 30, 2019;�������������������� To adopt and approve the Board��s Report of the Company along with the Corporate Governance Report and other annexure(s) for financial year 2018-19;�������������������� To finalize the date, venue and time for convening 36th Annual General Meeting of the Members of the Company;�������������������� To finalize the dates of Book Closure for the purpose of forthcoming 36th Annual General Meeting;�������������������� To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 36th Annual General Meeting;�������������������� Any other matter with the permission of the Chair.
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KANANIINDKanani Industries Limited30 May 2019Financial Results/Other business mattersTo Consider and approve the Standalone and Consolidated Audited Financial Result of the Company for the quarter and financial year ended March 31, 2019;��To change the existing policy for closure of Trading Window in light of BSE Circular Reference no. LIST/COMP/01/2019-20 dated 2nd April, 2019 and NSE Circular Reference no. NSE/CML/2019/11 dated 2nd April, 2019;Any other matter with the permission of the Chair.
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KANANIINDKanani Industries Limited07 Feb 2019Financial Results/Other business mattersTo consider and approve the standalone Unaudited financial results for the 3Rd quarter ended December 31, 2018��To Consider the appointment of M/s. Deep Shukla & Associates, Company Secretaries to conduct secretarial audit of the company for the financial year ended 31st Match 2019Any other matter with the permission of the chair.
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KANANIINDKanani Industries Limited30 Oct 2018Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2018 and other business matters
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KANANIINDKanani Industries Limited13 Aug 2018Financial Results/Other business matters��������������To consider appointment of Additional (Independent) Director in pursuant to Section 161 of the Companies Act, 2013 read with articles of Association;��������������������To consider re-constitution of Nomination and remuneration committee of the Board;������ �� �� ��To Consider and approve the Unaudited Financial Result of the Company for the quarter ended June 30, 2018;��������������������To consider appointment of Secretarial Auditor to issue Secretarial Audit Report;������ ����To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 35Th Annual General Meeting;������ �� �� ��To finalize the dates of Book Closure for the purpose of forthcoming 35Th Annual General Meeting;���� �� ����To adopt and approve the Board��s Report of the Company along with the Corporate Governance Report and other annexure(s) for financial year 2017-18;���� �� ����To finalize the date, venue and time for convening 35Th Annual General Meeting of the Members of the Company;���� �� �� ��Any other matter with the permission of the Chair.
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KANANIINDKanani Industries Limited30 May 2018Financial ResultsTo Consider and approve the Standalone and Consolidated Audited Financial Result of the Company for the quarter and financial year ended March 31, 2018
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KANANIINDKanani Industries Limited14 Feb 2018Results/Others(1) To Consider and approved the Un-audited Financial Result for the quarter/nine month ended December 31, 2017; (2) Any other matter with the permission of chair.
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KANANIINDKanani Industries Limited12 Dec 2017Results/Others�� To Consider and approved the Un-audited Financial Result of the Company for the Quarter/Half ended September 30, 2017; �� Any other matter with the permission of the Chair.
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KANANIINDKanani Industries Limited04 Sept 2017Results/Others(1) To Consider and approved the Un-audited Financial Result of the Company for the First Quarter ended June 30, 2017. The financial results of the Company have been prepared in accordance with Indian Accounting Standard (Ind AS). (2) Any other matter with the permission of the Chair.
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KANANIINDKanani Industries Limited21 Aug 2017OthersTo consider the items as specified in the agenda.
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KANANIINDKanani Industries Limited27 May 2017Results/OthersTo consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017; Any other matter with the permission of the Chair.
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KANANIINDKanani Industries Limited10 Feb 2017Results/Others1. To consider and approve the Unaudited (Provisional) Financial Results for the quarter ended 31St December 2016 along with the Limited Review Report as submitted by the Statutory Auditors of the Company. 2. Any other matter with the permission of Chair.
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KANANIINDKanani Industries Limited26 Oct 2016Results/OthersTo consider and approve the Unaudited (Provisional) Financial Results for the quarter ended September 30, 2016 along with the Limited Review Report as submitted by the Statutory Auditors of the Company. Any other matter with the permission of Chair.
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Showing page 4 of 6 (83 total items)
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