Board Meetings for KANANIIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KANANIIND | Kanani Industries Limited | 30 May 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2026 and other business matters | |
| KANANIIND | Kanani Industries Limited | 30 May 2026 | Board Meeting Intimation | KANANI INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 . | |
| KANANIIND | Kanani Industries Limited | 12 Feb 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2025 and other business matters | |
| KANANIIND | Kanani Industries Limited | 12 Feb 2026 | Board Meeting Intimation | KANANI INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2025 and Other business. | |
| KANANIIND | Kanani Industries Limited | 12 Nov 2025 | Financial Results/Other business matters | Intimation of Board Meeting for the unaudited Financial Results for the quarter ended September 30, 2025 | |
| KANANIIND | Kanani Industries Limited | 12 Nov 2025 | Board Meeting Intimation | KANANI INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2025 and Other business. | |
| KANANIIND | Kanani Industries Limited | 05 Aug 2025 | Financial Results/Other business matters | Please find attached letter regarding Board Meeting Intimation of the company | |
| KANANIIND | Kanani Industries Limited | 05 Aug 2025 | KANANI INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 05-Aug-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2025 and Other business. | Board Meeting Intimation | |
| KANANIIND | Kanani Industries Limited | 30 May 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2025 and other business matters | |
| KANANIIND | Kanani Industries Limited | 30 May 2025 | Board Meeting Intimation | KANANI INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 . | |
| KANANIIND | Kanani Industries Limited | 11 Feb 2025 | Board Meeting Intimation | KANANI INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 11-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. | |
| KANANIIND | Kanani Industries Limited | 11 Feb 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2024 and other business matters | |
| KANANIIND | Kanani Industries Limited | 28 Oct 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 Monday, October 28, 2024 at the Registered Office of the Company at Mumbai at 1.30 P.M.To Consider and approve the Standalone and Consolidated Un-audited Financial Result of the Company for the quarter/half year ended September 30, 2024;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 1st October, 2024 and shall continue to remain closed till 48 hours after the announcement of the financial results on 30 September, 2024. | |
| KANANIIND | Kanani Industries Limited | 28 Oct 2024 | KANANI INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 28-Oct-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. | Board Meeting Intimation | |
| 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. |
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