| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Kanani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Please find attached Letter of Intimation of Board Meeting for the unaudited Financial Results for the quarter ended September 30 2025 Please find attached Letter Outcome of Board Meeting held on 12th November, 2025 Please find enclosed the revised Un-Audited Result With Limited Review Report for the Quarter / Half Year Ended September 30, 2025 The Company had previously Submitted the Result, but in the Limited Review report is missing the UDIN Number. Therefore, The Company has Submitted Revised Result & Limited Review Report with UDIN Number. (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 5 Aug 2025 | 30 Jul 2025 |
| Kanani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Please find attached letter regarding Board Meeting Intimation of the company Please find attached announcements Outcome of Board Meeting dated August 05, 2025 Please find attached Un-Audited Financial Result for the Quarter Ended June 30, 2025. (As Per BSE Announcement Dated on :05.08.2025) | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Kanani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Please find attached letter regarding Intimation of Board Meeting for the Audited Financial Results for the quarter and financial year ended March 31 2025 We enclose herewith the audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March, 2025, which have been approved and taken on record at the meeting of the Board of Directors of the Company held today, the 30th May, 2025. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), read with SEBI Circular CIR/CFD/CMD/56/2016 dated 27th May, 2016 on Disclosure of the Impact of Audit Qualifications by the Listed Entities, we would like to confirm that M/s. JMMK & Co., Chartered Accountants (Firm Registration no. 120459W), Statutory Auditors of the Company, have issued Audit Reports with unmodified opinion on the above financial results. The meeting of Board of Directors held today commenced at 1.30 PM and concluded at 3.40 PM. Kindly take the note of the above. (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| KANANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Please find the attached file Intimation letter of Board Meeting Please find attached Letter Outcome of Board Meeting Held on 11Th February 2025 (As Per BSE Announcement Dated on 11/02/2025) In Continuation of the results submitted by the company on Dt.11.02.2025, please find integrated filling disclosure for the quarter ended December 31, 2024 (As Per BSE Announcement Dated on: 12/02/2025) | ||
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