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Book Closure Details of Kanani Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 20, 2023	EGM
Aug 08, 2023	AGM	Sep 08, 2023	Sep 15, 2023	A.G.M.
Aug 24, 2020	AGM	Sep 19, 2020	Sep 26, 2020
Aug 14, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 13, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Aug 23, 2017	AGM	Sep 21, 2017	Sep 28, 2017
Aug 06, 2015	AGM	Sep 21, 2015	Sep 28, 2015
Sep 11, 2014	AGM	Sep 25, 2014	Sep 29, 2014
Sep 02, 2013	AGM	Sep 20, 2013	Sep 25, 2013
Aug 10, 2012	AGM	Sep 25, 2012	Sep 28, 2012
Aug 18, 2011	AGM	Sep 21, 2011	Sep 26, 2011
Jun 30, 2010	AGM	Jul 28, 2010	Aug 02, 2010	Rs.0.25 per share(5%)Final Dividend
Jun 26, 2009	AGM	Jul 21, 2009	Jul 24, 2009	5% Dividend
Jun 12, 2008	AGM	Jul 04, 2008	Jul 07, 2008	5% Dividend
Mar 25, 2008	EGM			1. To consider allotment of 1250000 Equity shares on preferential basis at a price to be determined as pet SEBI (DIP) GUIDELINES. 2. 2. Amendment in Other Objects of Company.

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