Kanani Industries Lt - Outcome of Board Meeting
14/08/2019 16:24
Taken on Record the Standalone & Consolidated Un-audited Financial Result of the Company for the quarter ended June 30, 2019 along with the Limited Review Report;
Approved the Directors' Report, Corporate Governance Report of the Company along with all the annexure thereof for financial year 2018-2019;
Decided to convene 36th Annual General Meeting of the Members of the Company on Monday, 30th September, 2019 at Krishna Palace Residency Hotel, 96/98, Grant Road, Mumbai -400007 at 10.00 A.M;
Finalized the dates of the Book Closure for the forthcoming 36th Annual General Meeting from Monday, 24Th September, 2019 to Monday, 30th September, 2019 [both days inclusive];
Approved the notice of convening 36th Annual General Meeting for the financial year 2018-19 as aforesaid;
Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process and voting done through physical ballot paper, in a fair and transparent manner;