Kaira Can Company Ltd - 504840 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed the proceedings of the 58th Annual General Meeting of the Company, held on Tuesday, August 31, 2021. Kaira Can Company Ltd - 504840 - Board Meeting Outcome for Un-Audited Financial Results And Segment Wise Break Up Thereof For First Quarter Q1 Ended 30Th June, 2021.
Un-audited Financial Results of the Company for the quarter ended June 30, 2021 along with the Limited Review Audit Report on the Financial Results. Kaira Can Company Ltd - 504840 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 and 34 (1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company submits the 58th Annual Report of the Company alongwith the Notice of Annual General Meeting, for the financial year 2020-2021, as circulated to the members of the Company through electronic mode. The Annual Report of the Company is also available on the website of the Company at www.kairacan.com. KAIRA CAN CO.LTD. - 504840 - Fixes Book Closure for Dividend & AGM
Kaira Can Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 25, 2021 to August 31, 2021 (both days inclusive) for the purpose of Payment of Dividend & 58th Annual General Meeting (AGM) of the Company to be held on August 31, 2021. KAIRA CAN CO.LTD. - 504840 - The 58Th Annual General Meeting Of The Company On Tuesday, 31St August, 2021. At 11.00 A.M.
We have to kindly inform you that:- The 58th Annual General Meeting of the Company will be held on Tuesday, 31st August, 2021. at 11.00 a.m. via Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with General circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Kaira Can Company Ltd - 504840 - Board Meeting Intimation for Approval Of Un-Audited Financial Result For The First Quarter Ended 30Th June, 2021
KAIRA CAN CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Un-audited financial result for the first quarter ended 30th June, 2021 Kaira Can Company Ltd - 504840 - Compliance With Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions, in the format specified in the accounting standards for the half year ended March 31, 2021. Kaira Can Company Ltd - 504840 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate received from Registrar and Share Transfer Agent of the Company for the quarter ended 30th June, 2021. KAIRA CAN CO.LTD. - 504840 - Shareholding for the Period Ended June 30, 2021
Kaira Can Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here KAIRA CAN CO.LTD. - 504840 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- HITEN VANJARADesignation :- Company Secretary and Compliance Officer