Board Meeting on August 10, 2016

• Security Code: 506184
• Company: KANANIIND

Kanani Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2016,

1. To take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30, 2016;

2. To adopt and approve the Notice & Board's Report of the Company along with the Corporate Governance Report for financial year 2015-2016;

3. To finalize the dates of Book Closure for the purpose of forthcoming 33rd Annual General Meeting;

4. To finalize the date, venue and time for convening 33rd Annual General Meeting of the Members of the Company;

5. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 33rd Annual General Meeting;

6. To consider appointment of Director, subject to obtaining of approved DIN by the said Director.

Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the purpose of declaration of financial results of the Company for the quarter ended June 30, 2016 from August 03, 2016 to August 12, 2016. Accordingly, all the Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of trading window.