KAIRA CAN CO.LTD. - 504840 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) OF SEBI (DP) Regulations 2018 for the quarter ended 30th June 2024.03-07-2024
03-07-2024
KAIRA CAN CO.LTD. - 504840 - Closure of Trading Window
Intimation for closure of trading window for announcement of Un-Audited financial result for the first quarter ended 30-06-2024 (Q1).25-06-2024
KAIRA CAN CO.LTD. - 504840 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Pursuant to Regulation 24(A) of SEBI (LODR), 2015 for the Financial Year ended 31-03-2024.28-05-2024
KAIRA CAN CO.LTD. - 504840 - 61St Annual General Meeting On Friday, 2Nd August, 2024.
We have to inform you that 61st Annual General Meeting of the Company will be held on Friday, 2nd August, 2024 at 11.00 am. via Video Conferencing (VC)/OTHER Audio Visual Means (OAVM) in compliance with various General circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.24-05-2024
KAIRA CAN CO.LTD. - 504840 - Book Closure For 61St Annual General Meeting And Dividend.
The Register of Members and Share Transfer Books of the Company will close from Saturday, 27th July, 2024 to Friday, 2nd August, 2024 (both days inclusive), for the purpose of 61st Annual General Meeting and Determining persons entitled to receive dividend.24-05-2024
KAIRA CAN CO.LTD. - 504840 - Audited Financial Results For The Year Ended 31-03-2024.
Audited Financial Results for the year ended 31-03-2024.24-05-2024
KAIRA CAN CO.LTD. - 504840 - Board Meeting Outcome for Outcome Of Board Meeting, Audited Financial Results For The Year Ended 31-03-2024 And Recommendation Of Dividend.
Audited Financial Results for the year ended 31-03-2024 along with Auditors Report, and recommendation of divided of Rs. 12.00 per equity share of Rs. 10.00 each (120%). Re-appointment of Independent Director Shri. Keval N Doshi. and Re-appointment of Statutory Auditors M/s. G. D. Apte & Co. Chartered Accountants.24-05-2024
KAIRA CAN CO.LTD. - 504840 - Board Meeting Intimation for To Consider Audited Financial Result For The Quarter And Financial Year Ended 31-03-2024 And To Recommend Dividend,If Any.
KAIRA CAN CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve 1. Audited Financial Results of the company for the quarter and financial year ended 31-03-2024. 2. To recommend dividend, if any, for the year ended 31-03-2024.13-05-2024
KAIRA CAN CO.LTD. - 504840 - Certificate Of Compliance Pursuant To Sub Regulation (9) Of Regulation 40 Of SEBI (LODR) Regulation 2015 For The Year Ended 31St March 2024.
Certificate of Compliance Pursuant to sub regulation (9) of Regulation 40 of SEBI (LODR) Regulation 2015 for the year ended 31st March 2024.15-04-2024
KAIRA CAN CO.LTD. - 504840 - Compliance Certificate For The Year Ended 31-03-2024
Certificate of Compliance pursuant to sub regulation (3) of Regulation 7 of SEBI (LODR) Regulation 2015 for the year ended 31.03.2024.04-04-2024