Corporate Announcement
Security Code : 506184    Company : KANANIIND    
 
Board Meeting on Feb 05, 2013 
  Exchange Disseminated Time     
Kanani Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 05, 2013, in order:

1. To take on record the Unaudited (Provisional) Financial Result for the Quarter/Nine Month Ended December 31, 2012.

2. To approve allotment of Bonus Shares in the ratio 1:10 [i.e. One New equity share for every ten equity share held] to the member of the company whose names appear in the Register of the Members as on Book Closure date i.e. February 05, 2013.
 

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