Kanani Industries Lt - Board Meeting Intimation for Notice Of Board Meeting Held On August 14, 2019
05/08/2019 12:43
KANANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve To Consider and approve the Standalone & Consolidated Unaudited Financial Result of the Company for the quarter ended June 30, 2019;

To adopt and approve the Board's Report of the Company along with the Corporate Governance Report and other annexure(s) for financial year 2018-19;

To finalize the date, venue and time for convening 36th Annual General Meeting of the Members of the Company;

To finalize the dates of Book Closure for the purpose of forthcoming 36th Annual General Meeting;

To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 36th Annual General Meeting;

Any other matter with the permission of the Chair.