Board Meeting Intimation for Notice Of Board Meeting

• Security Code: 506184
• Company: KANANIIND

KANANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve To consider appointment of Additional (Independent) Director in pursuant to Section 161 of the Companies Act, 2013 read with articles of Association;

To consider re-constitution of Nomination and remuneration committee of the Board;

To Consider and approve the Unaudited Financial Result of the Company for the quarter ended June 30, 2018;

To consider appointment of Secretarial Auditor to issue Secretarial Audit Report;

To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 35Th Annual General Meeting;

To finalize the dates of Book Closure for the purpose of forthcoming 35Th Annual General Meeting;

To adopt and approve the Board's Report of the Company along with the Corporate Governance Report and other annexure(s) for financial year 2017-18;

To finalize the date, venue and time for convening 35Th Annual General Meeting of the Members of the Company;

Any other matter with the permission of the Chair.