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Kanel Industries Ltd.
BSE CODE: 500236   |   NSE CODE: NA   |   ISIN CODE : INE252C01015   |   21-Jan-2022 Hrs IST
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Source DateBoard Meeting DateDetails
29-Dec-2021 04-Jan-2022 Quarterly Results
30-Sep-2021 08-Oct-2021 Quarterly Results
30-Jul-2021 13-Aug-2021 Quarterly Results
23-Jun-2021 30-Jun-2021 Audited Results
02-Feb-2021 13-Feb-2021 Quarterly Results
03-Dec-2020 05-Dec-2020 Inter alia, to consider and approve 1) To consider and approve Board?s Report and along with all the annexure including Management Discussion and Analysis Report for the Financial Year 2019-2020. 2) To take note of Secretarial Audit Report for the Financial Year 2019-2020. 3) To fix Date, Time and Venue of the 28th Annual General Meeting of the Company and to approve the notice calling 28th Annual General Meeting of the Company. 4) To fix period for closure of Register of Members and Share Transfer Register. 5) To consider and decide cut-off date/record date for determining shareholders of the company for dispatch of notice and Annual report for F.Y. 2019-2020 & to decide cut-off date/record date for determining shareholders of the company for e-voting or voting purposes. 6) To appoint scrutinizer for the 28th Annual General Meeting of the Company. 7) To consider any other matter with the permission of the chairman.
03-Nov-2020 10-Nov-2020 Quarterly Results
04-Sep-2020 15-Sep-2020 Quarterly Results
29-Jun-2020 28-Jul-2020 Audited Results (Revised)
23-Jun-2020 30-Jun-2020 Audited Results
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