| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 23 May 2025 |
| Kanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Intimation of Board Meeting for approval of audited Financial Result for the Quarter ended and Year ended on 31st March 2025 Outcome of Board Meeting for approval of audited Financial Results for the quarter and year ended 31st March 2025 Outcome of Board Meeting for Approval of Audited Financial Result for quarter and year ended 31st March, 2025 (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 5 Mar 2025 | 5 Mar 2025 |
| Change of RTA from Accurate Securities and Registry Pvt Ltd to Purva Sharegistry Pvt Ltd | ||
| Board Meeting | 14 Feb 2025 | 31 Jan 2025 |
| Kanel Industries Limitedhas 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 Unaudited Financial Result for the Quarter ended 31st December 2024 The Board Meeting to be held on 11/02/2025 has been revised to 14/02/2025 The Board Meeting to be held on 11/02/2025 has been revised to 14/02/2025 (As per BSE Announcement Dated on 07/02/2025) To Considered and approved Unaudited Standalone Financial Results of the Company for the quarter ended 31st December 2024 along with Limited Review Report on the said Unaudited Financial Results of the Company. To Considered and Approved Unaudited Financial Result for Quarter ended 31st December, 2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 23 Jan 2025 | 23 Jan 2025 |
| Kanel Industries Ltd has informed BSE regarding Outcome of Board Meeting held on January 23, 2025. | ||
| Board Meeting | 11 Nov 2024 | 30 Oct 2024 |
| Quarterly Results Board meeting for Considered and Approved Financial Result for Quatre ended 30.09.2024 and Shifting of Registered office with in Same city (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 3 Aug 2024 | 24 Jul 2024 |
| Kanel Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve Intimation of Board meeting for Submission of Unaudited Financial Result for the Quarter ended 30th June 2024 Approval of unaudited Financial Results of the Company for the quarter ended 30th June, 2024. (As Per BSE Announcement Dated on 03.08.2024) | ||
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