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KANANI INDUSTRIES LTD. - Board Meeting on August 20, 2014
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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 :&lt;br/&gt;&lt;br/&gt;1. To adopt and approve the Notice and Directors Report of the Company along with the Corporate Governance Report for financial year 2013-2014;&lt;br/&gt;&lt;br/&gt;2. To finalize the dates of Book Closure for the purpose of forthcoming 31st Annual General Meeting;&lt;br/&gt;&lt;br/&gt;3. To finalize the date, venue and time for convening 31st Annual General Meeting of the Members of the Company;&lt;br/&gt;&lt;br/&gt;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