|
| 09-28-2012 |
| Kanani Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2012 to September 28, 2012 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 28, 2012.
Kanani Industries Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company was held on September 28, 2012.
(As per BSE Announcement Dated on 28.09.2012)
Kanani Industries Ltd has informed BSE that the Record date for the sub-division (split) of shares as (approved by the members on Annual General Meeting held on September 28,2012) will be November 02, 2012.
(As Per BSE Announcement Dated on 01.10.2012) |
| 09-26-2011 |
| AGM 26/09/2011
Kanani Industries Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 26, 2011, inter alia, have passed the following:
1. Adoption and Approval of the Audited Annual Accounts for financial year 2010-11;
2. Re-appointment of Mr. Devendra K. Kikani as Director of the Company;
3. Re-appointment of Mr. Nagjibhai K. Vithani as Director of the Company;
4. Appointment of M/s. Ravi & Dev, Chartered Accountants, as Statutory Auditors of the Company;
(As Per BSE Announcement Website dated on 27.09.2011) |
| 08-02-2010 |
| AGM 02/08/2010
Kanani Industries Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on August 02, 2010, inter alia, have passed the following resolutions:
1. Adoption and Approval of the Audited Annual Accounts for financial year 2009-10.
2. Declaration of Final dividend @ 5% i.e. Re. 0.25 per equity shares of Rs. 5/- each for the financial year 2009-10.
3. Re-appointment of Mr. Shailesh Patel & Mr. Gautam Parekh as Directors of the Company.
4. Appointment of M/s. Ravi & Dev, Chartered Accountants, as Statutory Auditors of the Company.
5. Approval of an Ordinary Resolution for revision in the remuneration package of Mr. Premji Kanani in the capacity as the Chairman of the Company.
6. Approval of an Ordinary Resolution for revision in the remuneration package of Mr. Harshil Kanani in the capacity as the Managing Director of the Company.
7. Approval of the Special Resolution regarding making investments and providing loans, giving securities, guarantee in excess of the 60% of the paid up share capital and free reserves of the Company.
(As Per BSE Announcement Website dated on 03.08.2010) |
| 07-24-2009 |
| Kanani Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2009, inter alia, has decided the following:
To convene the 26th Annual General Meeting of the Members of the Company on July 24, 2009.
Kanani Industries Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on July 24, 2009, inter alia, have accorded to the following:
1. Adoption and Approval of the Audited Annual Accounts for financial year 2008-09
2. Declaration of dividend 5%.
3. Re-appointment of Mr. Devendrakumar Kikani as Director of the Company.
4. Re-appointment of Mr. Nagjibhai Vithani as Director of the Company.
5. Appointment of M/s Ravi & Dev, Chartered Accountants, as Statutory Auditors of the Company.
6. Approval of Special Resolution for issue of bonus shares in the ratio 2:1 i.e. [two new equity shares for every one equity share held.
(As Per BSE Announcement Dated on 27/07/2009) |