Kanani Industries Lt - Outcome of Board Meeting
14/08/2019 16:20
Kanani Industries Limited has informed the Exchange regarding Board meeting held on August 14, 2019.?????????????????? 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 as submitted by M/S. Deepak Mehta & Associates, Chartered Accountant, being the Statutory Auditors of the Company;???????????????????? 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;Further, we wish to inform BSE and NSE, that in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Amendment Rules 2015, the Company will provide its Shareholders the facility to exercise their vote for transacting the items of ordinary and special businesses, if any at the ensuing 36th Annual General Meeting (AGM) to be held on Saturday, September 29, 2018, by electronic means. The Company would be availing e-voting services of Central Depository Services (India) Limited (CDSL). Further pursuant to the Companies (Management & Administration) Amendment Rules 2015, the Company has fixed September 23, 2019 as the Cut-off date for determining the eligibility to vote by electronic means or in the ensuing 36th Annual General Meeting.