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BSE Code : 500236 | NSE Symbol : KANELOIL | ISIN : INE252C01015 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-May-2025	29-May-2025	Accounts	Kanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Intimation of Board Meeting for approval of audited Financial Result for the Quarter ended and Year ended on 31st March 2025 Outcome of Board Meeting for approval of audited Financial Results for the quarter and year ended 31st March 2025 Outcome of Board Meeting for Approval of Audited Financial Result for quarter and year ended 31st March, 2025 (As Per BSE Announcement Dated on 29.05.2025)
05-Mar-2025	05-Mar-2025	Change in Registrar	Change of RTA from Accurate Securities and Registry Pvt Ltd to Purva Sharegistry Pvt Ltd
31-Jan-2025	14-Feb-2025	Quarterly Results	Kanel Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Result for the Quarter ended 31st December 2024 The Board Meeting to be held on 11/02/2025 has been revised to 14/02/2025 The Board Meeting to be held on 11/02/2025 has been revised to 14/02/2025 (As per BSE Announcement Dated on 07/02/2025) To Considered and approved Unaudited Standalone Financial Results of the Company for the quarter ended 31st December 2024 along with Limited Review Report on the said Unaudited Financial Results of the Company. To Considered and Approved Unaudited Financial Result for Quarter ended 31st December, 2024 (As Per BSE Announcement Dated on 14.02.2025)
23-Jan-2025	23-Jan-2025	Change in Directors	Kanel Industries Ltd has informed BSE regarding Outcome of Board Meeting held on January 23, 2025.
30-Oct-2024	11-Nov-2024	Quarterly Results	Quarterly Results Board meeting for Considered and Approved Financial Result for Quatre ended 30.09.2024 and Shifting of Registered office with in Same city (As Per BSE Announcement dated on 11.11.2024)
24-Jul-2024	03-Aug-2024	Quarterly Results	Kanel Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve Intimation of Board meeting for Submission of Unaudited Financial Result for the Quarter ended 30th June 2024 Approval of unaudited Financial Results of the Company for the quarter ended 30th June, 2024. (As Per BSE Announcement Dated on 03.08.2024)
13-May-2024	27-May-2024	Accounts	Kanel Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve With reference to the captioned subject please take note that the undersigned has taken over the charge as Resolution Professional of Kanel Industries Limited as per the Order dated 3rd December 2021 passed by the Honble National Company Law Tribunal Ahmedabad Bench. This is to inform you that finalization of the standalone audited financial statements for the quarter and year ended on 31st March 2024 are under preparation and the same are expected to be available on Monday 27th May 2024. I will submit the said audited financial statements for the quarter and year ended on 31st March 2024 as soon as the same are received by me. Pursuant to Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March, 2024 along with the Audit Report on the said Audited Standalone Financial Results of the Company. We hereby declare that Pursuant to the SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, there is unmodified opinion with respect to the Annual Audited Standalone Financial Results for the quarter and Year ended March 31, 2024. Read less.. Approval of Audited Financial Result of the Company for quarter and year ended on 31.03.2024 (As Per BSE Announcement Dated on 27.05.2024)
22-Jan-2024	30-Jan-2024	Quarterly Results	Kanel Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve With reference to the captioned subject please take note that the undersigned has taken over the charge as Resolution Professional of Kanel Industries Limited as per the Order dated 3rd December 2021 passed by the Honble National Company Law Tribunal Ahmedabad Bench. This is to inform you that finalization of the standalone unaudited financial statements for the quarter ended on 31st December 2023 are under preparation and the same are expected to be available on Tuesday 30th January 2024. The said unaudited financial statements for the quarter ended on 31st December 2023 will be submitted as soon as the same are received by us. Please consider the same and take it on your records.
27-Oct-2023	03-Nov-2023	Quarterly Results	Kanel Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve With reference to the captioned subject please take note that the undersigned has taken over the charge as Resolution Professional of Kanel Industries Limited as per the Order dated 3rd December 2021 passed by the Honble National Company Law Tribunal Ahmedabad Bench. This is to inform you that finalization of the standalone unaudited financial statements for the quarter ended on 30th September 2023 are under preparation and the same are expected to be available on Friday 03rd November 2023. The said unaudited financial statements for the quarter ended on 30th September 2023 will be submitted as soon as the same are received by us. Please consider the same and take it on your records. Pursuant to Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Unaudited Standalone Financial Results of the Company for the quarter ended 30th September 2023 along with Limited Review Report on the said Unaudited Financial Results of the Company. Approval of unaudited Financial Result of company for the quarter ended 30th September, 2023 (As Per BSE Announcement dated on 03.11.2023)
06-Sep-2023	06-Sep-2023	AGM	Attached agendas has been considered and approved by Resolution Professional of the company today
04-Aug-2023	11-Aug-2023	Quarterly Results	Kanel Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve standalone unaudited financial results for the quarter ended 30th june 2023 Please find attached herewith the Unaudited Standalone Financial Results of the company for the quarter ended 30th June 2023 along with Limited Review Report on the said Unaudited Financial Results of the Company (As Per BSE Announcement Dated on 11.08.2023)
22-May-2023	29-May-2023	Accounts	Kanel Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve standalone audited Financial Results for the quarter and year ended 31st March 2023 Please find attached herewith the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March, 2023 along with the Audit Report on the said Audited Standalone Financial Results of the Company. (As Per BSE Announcement Dated on 29.05.2023)
02-Feb-2023	11-Feb-2023	Quarterly Results	Kanel Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Standalone Unaudited financial statements for the Quarter and Nine Months ended on 31st December 2022.
05-Nov-2022	12-Nov-2022	Quarterly Results	Kanel Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Please take note that the Resolution Professional has taken over the charge of Kanel Industries Limited as per the Order dated 3rd December 2021 passed by the Honble National Company Law Tribunal Ahmedabad Bench. This is to inform you that finalization of the standalone Unaudited financial statements for the Quarter and half year ended 30th September 2022 are under preparation and the same are expected to be available on Saturday 12th November 2022. I will submit the said standalone Unaudited financial statements for the Quarter and half year ended 30th September 2022 as soon as the same are received by me. Attached herewith are the Financial Results of the Company for the quarter and half year ended on 30th September, 2022 (As Per BSE Announcement Dated 12.11.2022)
01-Aug-2022	08-Aug-2022	Quarterly Results	Kanel Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Standalone Unaudited Financial Results For The Quarter Ended June 30 2022.

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Kanel Industries Ltd

Board Meeting