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| Exchange Disseminated Time | Kanani Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 20, 2014, inter alia :
1. To adopt and approve the Notice & Directors Report of the Company along with the Corporate Governance Report for financial year 2013-2014;
2. To finalize the dates of Book Closure for the purpose of forthcoming 31st Annual General Meeting;
3. To finalize the date, venue and time for convening 31st Annual General Meeting of the Members of the Company;
4. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 31st Annual General Meeting. |
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