Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 15 Sep 2023 | 9 Aug 2023 |
We wish to inform you that the Registrar of Members and Share Transfer Book of the Company will remain closed from Friday, September 08, 2023 to Friday, September 15, 2023 (both days inclusive) due to the 40Th Annual General Meeting, which is scheduled to be held on Friday, 15Th September, 2023 at 11.00 AM (IST) through e-voting services provided by Link Intime India Private Limited through Instameet. In continuation to our letter dated August 01, 2023, we wish to inform you that pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the company, at its meeting held today i.e. 08th August 2023, have considered and approved as per attached letter (As Per BSE Announcement dated on 08.08.2023) This is to inform you that 40th Annual General Meeting of the members of Kanani Industries Limited was held on today i.e. Friday, the 15th September 2023 at 11:00 AM through Video Conferencing (VC)/ other Audio Visual Means (OVAM). In this regard, please find enclosed the proceedings as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Please find attached voting Result & the Scrutinizers Report on Voting held through e-Voting as the 40th Annual General Meeting of the Company. (As per BSE Announcement Dated on 15/09/2023) |
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