KAIRA CAN CO.LTD. - 504840 - Appointment Of Chairman Of The Board Of The Company,
We hereby inform that Mr. Keval Navinchandra Doshi, who is Non-Executive, Independent Director has been appointed as the Chairman of the Board of the Company with effect from July 1, 2021.in place of Mr. Shishir K Diwanji who was the Chairman and Independent Director upto 30th June, 2021 and resigned from the Board of the company. KAIRA CAN CO.LTD. - 504840 - Announcement under Regulation 30 (LODR)-Change in RTA
Change in RTA from Computech Sharecap Limited to Purva Sharegistry (India) Pvt. Limited KAIRA CAN CO.LTD. - 504840 - Closure of Trading Window
In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and its amendments and as per the ''''Policy on Disclosure and Internal Procedure for Prevention of Insider Trading'''' adopted by the Company, the Trading Window for all connected / designated persons of the Company will remain closed from July 01, 2021 and the same will remain closed till 48 hours after announcement of the un audited financial results for the First quarter ended 30th June, 2021 to the public. Accordingly, all Directors / Connected persons / designated persons of the Company have been informed not to trade in Securities of the Company during the aforesaid period of closure of Trading Window. Kaira Can Company Ltd - 504840 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform that Mr. Jai Diwanji, has been appointed as the additional Independent Director of the Company with effect from July 1, 2021. KAIRA CAN CO.LTD. - 504840 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform that Shri. Atul Kumar Agarwal,(Nominee of GCMMF LTD) has been appointed as an additional Director of the Company with effect from July 1, 2021. KAIRA CAN CO.LTD. - 504840 - Board recommends Final Dividend
Kaira Can Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2021, inter alia, have recommended a Final dividend of Rs. 10.00/- per Equity Share of Rs. 10/- each (i.e. 100%) for the financial year 2020-2021. The same will be payable after it is approved by the shareholders at the ensuing Annual General Meeting. KAIRA CAN CO.LTD. - 504840 - Announcement under Regulation 30 (LODR)-Resignation of Director
We hereby wish to inform that Shri. Shishir K. Diwanji, has tendered resignation from the position of the Independent Director & Chairman of the Company with effect from June 30, 2021. Kaira Can Company Ltd - 504840 - Audited Financial Results And Segment Wise Break Up Thereof For The Year Ended 31St March, 2021 And Dividend For The FY 2020-2021
The Company herewith submits the outcome of the Board Meeting held today i.e., June 30, 2021. Kaira Can Company Ltd - 504840 - Compliances-Reg.24(A)-Annual Secretarial Compliance
The Company submits herewith Annual Secretarial Compliance Report for the year ended March 31, 2021.