Kanani Industries has informed that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018, 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 Boards Report of the Company along with the Corporate Governance Report and other annexure(s) for financial year 2017-18 and to finalize the date, venue and time for convening 35Th Annual General Meeting of the Members of the Company;
The above information is a part of company’s filings submitted to BSE.
