| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 22 May 2024 |
| KANANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Thursday May 30 2024 at the Registered Office of the Company at Mumbai at 2.00 P.M. inter alia to consider and approve: To consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024; Any other matter with the permission of the Chair. | ||
| Board Meeting | 7 Feb 2024 | 31 Jan 2024 |
| KANANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday February 07 2024 at the Registered Office of the Company at Mumbai at 1.30 P.M. ? To consider and approve the Standalone unaudited Financial Results of the Company for the quarter ended 31st December 2023; ? 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 Monday 1st January 2024 and shall continue to remain closed till 48 hours after the announcement of the financial results on February 07 2024. We wish to inform you that pursuant to Regulation 33 and Regulation 30 read with Para 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. February 07, 2024, have Approved and taken on record the Un-audited Standalone & Consolidated Financial Results along with Limited Review Report in compliance with Indian Accounting Standards (Ind-AS) for the Third Quarter ended on December, 2023. The said copy of Un-audited (Standalone and Consolidated Financial) for the third Quarter ended on December 31, 2023 is enclosed for your needful, in pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and is also uploaded on the Companys website at www.kananiindustries.com. The meeting commenced at 1.30 P.M. and concluded at 3.35 P.M. The above is for information and dissemination to the public at large. Approved and taken record the Un-audited Standalone & Consolidated Financial Results along with Limited Review in compliance with Indian Accounting Standards (Ind-AS) for the Third Quarter ended on December 31, 2023 (As Per BSE Announcement Dated on 07/02/2024) | ||
| Board Meeting | 31 Jan 2024 | 29 Jan 2024 |
| KANANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve 1. Allotment of 98934000 Equity Shares of Re. 1/- each by way of Bonus Issue to such members whose name appears in Register of Members as on January 30 2024 being the record date fixed for the said purpose in the proportion of 1 (One) new fully paid-up equity share of Re. 1/- each for every 1 (One) existing fully paid up Equity Share of Re. 1/- each held by them i.e. in the ratio of 1:1. Company have received in-principle approval from BSE vide Letter No. LOD/Bonus/BN-IP/CP/1126/2023-24 dated January 23 2024 & NSE vide Letter No. NSE/LIST/39568 dated January 20 2024 for issue and allotment of 98934000 Bonus Equity Shares of Re. 1/- each in the ratio of 1:1. 2. Any other business with permission of the Chair. With reference to the captioned subject, this is to inform that the Board of Directors of the Company at its meeting held on January 31, 2024 has allotted 9,89,34,000 (Nine Crores Eighty-nine Lakhs and Thirty Four Thousand) Equity Shares (the Bonus Shares) of the Company of Re. 1/- each (Rupee One only) at par as Bonus Equity Shares to the shareholders who hold the Equity Shares as on January 30, 2024 (Record Date), in the proportion of proportion of 1:1, One (1) bonus shares for every One (1) existing fully paid up equity shares held by members as on Record Date. (As Per BSE Announcement Dated on 31/01/2024) | ||
| Board Meeting | 9 Dec 2023 | 2 Dec 2023 |
| KANANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2023 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled on Saturday December 09 2023 at 2.00 P.M. at Registered Office of the Company to consider and approve the following matters: To recommend and approve issue of Bonus Shares to the existing Equity Shareholders of the Company subject to members approval; To consider and approve the appointment of new Auditors; To increase in authorized capital subject to members approval; To finalize the date venue and time for convening the Extra General Meeting of the Members of the Company; To finalize the record date; To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Extra Ordinary General Meeting; Any other matter with the permission of the Chair. KANANI INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 09 Dec 2023 to consider Bonus / Increase in authorised capital / Other business. Outcome of Board Meeting was held on today i.e. December 09, 2023, and have considered, decided and approved as per attached letter. (As per BSE Announcement Dated on 09/12/2023) | ||
| Board Meeting | 10 Nov 2023 | 3 Nov 2023 |
| KANANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Standalone and Consolidated Un-audited Financial Result of the Company for the quarter/half year ended September 30 2023; Any other matter with the permission of the Chair. We enclose herewith the Un-audited standalone and consolidated financial results of the Company for the Quarter/ Half year ended 30Th September, 2023, which have been approved and taken on record at the meeting of the Board of Directors of the Company held today, the 10th November, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), read with SEBI Circular CIR/CFD/CMD/56/2016 dated 27th May, 2016 on Disclosure of the Impact of Audit Qualifications by the Listed Entities, we would like to confirm that M/s. SMS & Co., Chartered Accountants (Firm Registration no. 116388W), Statutory Auditors of the Company, have issued Audit Reports with unmodified opinion on the above financial results. Please find attached Standalone and Consolidated file Un-Audited Financials Result for the Quarter/Half Year ended 30th September 2023 (As Per BSE Announcement Dated on 10.11.2023) | ||
| Board Meeting | 8 Aug 2023 | 1 Aug 2023 |
| KANANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on 8th August 2023 at the Registered Office of the Company at Mumbai at 2.00 P.M. To consider and approve the unaudited Financial Results of the Company for the quarter ended 30th June 2023; To adopt and approve the Boards Report of the Company along with the Corporate Governance Report and other annexure(s) for financial year 2022-23; To finalize the date venue and time for convening 40th Annual General Meeting of the Members of the Company; To finalize the dates of Book Closure for the purpose of forthcoming 40th Annual General Meeting; To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 40th Annual General Meeting; Any other matter with the permission of the Chair. 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 The Standalone & Consolidated Un-Audited Financial Result for the Quarter Ended June-2023 with Limited Review (As Per BSE Announcement dated on 08.08.2023) | ||
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