Board Meetings for KANANIIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KANANIIND | Kanani Industries Limited | 10 Aug 2016 | Results/Others | To take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30, 2016. To adopt and approve the Notice & Board's Report of the Company along with the Corporate Governance Report for financial year 2015-2016. To finalize the dates of Book Closure for the purpose of forthcoming 33rd Annual General Meeting; To finalize the date, venue and time for convening 33rd Annual General Meeting of the Members of the Company; To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 33rd Annual General Meeting; To consider appointment of Director, subject to obtaining of approved DIN by the said Director. Any other matter with the permission of the Chair. | |
| KANANIIND | Kanani Industries Limited | 30 May 2016 | Results/Others | To consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2016; Any other matter with the permission of the Chair. | |
| KANANIIND | Kanani Industries Limited | 25 Apr 2016 | Appointment | (1)To consider and take on record the appointment of Company Secretary in whole time in employment. (2) Any other matter with the permission of Chair. | |
| KANANIIND | Kanani Industries Limited | 05 Feb 2016 | Results/Others | 1. To consider and approve the Unaudited (Provisional) Financial Result for the quarter ended December 31st 2015 along with the Limited Review Report as submitted by the Statutory Auditors of the Company.2. Adoption of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including authorizing any Director of the Company to enter into amended Listing Agreement and submission of the same to BSE, NSE and any other applicable authorities, if required.3. Any other matter with the permission of Chair. | |
| KANANIIND | Kanani Industries Limited | 31 Oct 2015 | Results/Others | To consider and approve the Unaudited Financial Results of the Company for the quarter and half year financial ended September 30, 2015. Any other matter with the permission of the Chair. | |
| KANANIIND | Kanani Industries Limited | 06 Aug 2015 | Results/Others | 1. To take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30, 2015;2. To adopt and approve the Notice & Directors Report of the Company along with the Corporate Governance Report for financial year 2014-2015;3. To finalize the dates of Book Closure for the purpose of forthcoming 32nd Annual General Meeting; 4. To finalize the date, venue and time for convening 32nd Annual General Meeting of the Members of the Company;5. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 32nd Annual General Meeting;6. To consider appointment of Chief Financial Officer (CFO) of the Company;7. Any other matter with the permission of the Chair. | |
| KANANIIND | Kanani Industries Limited | 30 May 2015 | Results/Others | To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2015 and any other matter with the permission of the Chair. | |
| KANANIIND | Kanani Industries Limited | 31 Mar 2015 | Appointment of Director | 1. To Consider appointment of women director in pursuant to compliance of clause 49 of the listing agreement 2. Any other matter with the permission of the Chair | - |
| KANANIIND | Kanani Industries Limited | 19 Jan 2015 | Results/Others | To consider and approve the Unaudited Financial Results of the Company for the Quarter ended/Nine Months Ended December 31, 2014 and any other matter with the permission of the Chair. | - |
| KANANIIND | Kanani Industries Limited | 20 Oct 2014 | Results/Others | To consider and approve the Unaudited Financial Results of the Company for the Quarter ended September 30, 2014. | |
| KANANIIND | Kanani Industries Limited | 20 Aug 2014 | Others | - To adopt and approve the Notice & Directors Report of the Company along with the Corporate Governance Report for the financial year 2013-14; - To finalize the dates of Book Closure for the purpose of forthcoming Annual General Meeting; - To finalize the date, venue and time for convening Annual General Meeting of the Members of the Company; - To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Annual General Meeting; - Any other matter with the permission of the chair. | - |
| KANANIIND | Kanani Industries Limited | 05 Aug 2014 | Results/Others | 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2014; 2. Any other matter with the permission of the Chair. | |
| KANANIIND | Kanani Industries Limited | 30 May 2014 | Results/Others | (1) To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter/Year ended March 31, 2014; (2) Any other matter with the permission of the Chair. | |
| KANANIIND | Kanani Industries Limited | 04 Feb 2014 | Results | 1) To take on record the Unaudited (Provisional) Financial Result for the Quarter /Nine month ended December 31, 2013. 2) Any other matter with the permission of the Chair. | - |
| KANANIIND | Kanani Industries Limited | 26 Oct 2013 | Results | 1) To take on record the Unaudited (Provisional) Financial Result for the Quarter /half year ended September 30, 2013. 2) Any other matter with the permission of the Chair. | - |