AGM Date: 30 Sep 2021
The Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday September 22 2021 to Thursday September 30 2021 (both days inclusive) pursuant to regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 for the purpose of 38th AGM This is to inform you that the 38th Annual General Meeting of the members of KANANI INDUSTRIES LIMITED was held today i.e. Thursday the 30th day of September 2021 at 10:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). 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) Regulations 2015. This is for your information and record. Voting Results and Scrutinizers Report & Regulation 44 on Voting of the 38th Meeting held on September 30 2021 (As Per BSE Announcement Dated on 9/30/2021 4:57:11 AM) Kanani Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 11.10.2021)
AGM Date: 10 Sep 2022
39th Annual General Meeting of the Company on Saturday, 10th September, 2022 at 10.30 A.M. through Video Conference (VC) or Other Audio-Visual Means (OAVM) The Notice of the 39th Annual General Meeting for the year ended 31st March 2022. Appointment of M/s. Deep Shukla, Practicing Company Secretary as Scrutinizer to conduct the entire voting process at the 39th AGM of the Company The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, September 03, 2022 to Saturday, September 10, 2022 (both days inclusive)., Please find enclosed herewith copies of newspaper advertisement of Notice of the 39Th Annual General Meeting, E-Voting Information and Book Closure, published in Mumbai Lakshadeep and Business Standard on August 18, 2022. (As Per BSE Announcement Dated on 18.08.2022) Proceedings of 39Th Annual General Meeting of the Company Held on Saturday, September 10, 2022 Voting Results And Scrutinizer''s Report on Voting of the 39Th Meeting Held on September 10, 2022 Kanani Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. . (As Per BSE Announcement Dated on 10.09.2022)
AGM Date: 15 Sep 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 Scrutinizer''s 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)
AGM Date: 27 Sep 2024
Please find attached file 41Th Annual Report for the F.Y.2023-24 Please find attached file Proceeding of 41Th Annual General Meeting of the company held on Friday, September 27, 2024 Please find attached Voting Result and Scrutinizer''s Report on Voting of the 41th Annual General Meeting held on September 27, 2024 (As Per BSE Announcement dated on 27.09.2024)
AGM Date: 29 Sep 2025
Please find attached announcements Outcome of Board Meeting dated August 05, 2025 We wish to inform you that the Registrar of Members and Share Transfer Book of the Company will remain closed from, Monday, September 22, 2025 yo Monday, September 29, 2025 (both days inclusive) due to the 42nd Annual General Meeting, which os schedule to be held on Monday, 29th September, 2025 at 11.00 AM (IST) through e-voting services provided by MUFG Intime India Private Limited through Instameet. Please find the attached Letter Proceeding of 42Nd Annual General Meeting of the Company Held On Monday, September 29, 2025. (As Per Bse Announcement dated on 29/09/2025)
EGM Date: 15 Jan 2024
The Extra-ordinary General Meeting of the company will be held on Monday, January 15, 2024 at 11.30 A.M. through Video Conferencing / Other Audio Visuals mode; We wish to inform you that the Registrar of Members and Share Transfer Books of the Company will remain closed from, Monday, January 08 2024 to Monday, January 15, 2024 (both days inclusive) due to the Extra-Ordinary General Meeting, which is schedule to be held on Monday, 15Th January, 2024 at 11:30 AM (IST) trrough e-voting services provided by Link Intime India Private Limited through Instameet. (As per BSE Announcement Dated on 11/12/2023) In terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith copy of the Notice of Extra-Ordinary General Meeting to be held on January 15, 2024 (As Per BSE Announcement Dated on 20/12/2023) Please find attached Voting Result and the Scrutinizer''s Report on Voting held trough e-voting at the EGM of the Company. (As Per BSE Announcement Dated on 15/01/2024) Please find enclosed herewith copies of Newspaper advertisement of Voting Result of Extra Ordinary General Meeting, published in Mumbai Lakshadeep and Business Standard on January 16, 2024 (As per BSE Announcement Dated on 16/01/2024)