KANELOIL Corporate Action




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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
30th Annual General Meeting of the Shareholders of the Company will be held on Friday, 30th September, 2022 at 09:30 a.m. at the registered office of the Company at 203, Abhijeet Buildings, Near Mithakhali 6 Road, Ellisbridge, Ahmedabad - 380006, Gujarat to transact the business as mentioned in the notice of the meeting, attached herewith. Please find enclosed herewith outcome pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 05.09.2022) Please find attached herewith, Annual Report of the Company for the financial year 2021-2022. (As per BSE Announcement Dated on 7/9/2022) With respect to above captioned subject and in compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith proceedings of 30th Annual General Meeting of the members held today i.e. 30th September 2022 from 09:30 AM to 10:30 AM at the registered office of the company (As Per BSE Announcement dated on 30.09.2022)