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07 Aug 2014 | |
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 :<br/><br/>1. To adopt and approve the Notice and Directors Report of the Company along with the Corporate Governance Report for financial year 2013-2014;<br/><br/>2. To finalize the dates of Book Closure for the purpose of forthcoming 31st Annual General Meeting;<br/><br/>3. To finalize the date, venue and time for convening 31st Annual General Meeting of the Members of the Company;<br/><br/>4. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 31st Annual General Meeting. | |
View all announcements for KANANI INDUSTRIES LTD. | Source: BSE India |