Board Meetings for KANANIIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KANANIIND | Kanani Industries Limited | 14 Aug 2013 | Results/Others | (1) To take on record the Unaudited (Provisional) Financial Results for the quarter ended June 30, 2013. (2) To adopt and approve the Notice & Directors Report of the Company along with the Corporate Governance Report for financial year 2012-2013. (3) To finalize the dates of Book closure for the purpose of forthcoming Annual General Meeting. (4) To finalize the date, venue and time for convening Annual General Meeting of the Members of the Company. (5) Any other matter with the permission of the Chair. | - |
| KANANIIND | Kanani Industries Limited | 30 May 2013 | Results/Others | (1) To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter/Year ended March 31, 2013; (2) Any other matter with the permission of the Chair. | - |
| KANANIIND | Kanani Industries Limited | 05 Feb 2013 | Results/Others | In Order:- 1)To take on record the Unaudited (Provisional) Financial Result for the Quarter/Nine Month Ended December 31, 2012. 2) To approve allotment of Bonus Shares in the ratio 1:10 [i.e. One New equity share for every ten equity share held] to the member of the company whose names appear in the Register of the Members as on Book Closure date i.e.February 05, 2013. 3) any other matter. | |
| KANANIIND | Kanani Industries Limited | 24 Jan 2013 | Bonus | To consider the issue of Bonus shares. | - |
| KANANIIND | Kanani Industries Limited | 26 Oct 2012 | Results/Others | In order : (1) To take on record the Unaudited (Provisional) Financial Result for the Quarter/Year Ended September 30, 2012; (2) And any other matter. | - |
| KANANIIND | Kanani Industries Limited | 09 Aug 2012 | Results/Others | (1) To adopt and approve the Notice & Directors Report of the Company along with the Corporate Governance Report for financial year 2011-12; (2) To finalize the dates of Book Closure for the purpose of forthcoming Annual General Meeting; (3) To finalize the date, venue and time for convening Annual General Meeting of the Members of the Company; (4) To take on record the Unaudited (Provisional) Financial Results for the first Quarter ended June 30, 2012; (5) Any other matter with the permission of the Chair. | - |
| KANANIIND | Kanani Industries Limited | 30 May 2012 | Results/Others | (1) To take on record the Audited Standalone and consolidated Financial Result for the Quarter/Year Ended March 31, 2012; (2) Any other matter. | - |
| KANANIIND | Kanani Industries Limited | 31 Jan 2012 | Results/Others | To take on record the Unaudited (provisional) Financial Result for the Quarter Ended December 31, 2011 and other matter. | - |
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