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Kanani Industries Ltd. - Board Meeting Intimation for NOTICE OF BOARD MEETING HELD ON 30Th MAY, 2019

| Updated on May 23, 2019 Published on May 23, 2019

KANANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve
To Consider and approve the Standalone and Consolidated Audited Financial Result of the Company for the quarter and financial year ended March 31, 2019;

To change the existing policy for closure of Trading Window in light of BSE Circular Reference no. LIST/COMP/01/2019-20 dated 2nd April, 2019 and NSE Circular Reference no. NSE/CML/2019/11 dated 2nd April, 2019;

Any other matter with the permission of the Chair.

Pdf Link: Kanani Industries Ltd. - Board Meeting Intimation for NOTICE OF BOARD MEETING HELD ON 30Th MAY, 2019

Source : BSE - www.bseindia.com

Published on May 23, 2019
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