KAIRA CAN CO.LTD. - 504840 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 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 October 1, 2020 and the same will remain closed till 48 hours after announcement of the un audited financial results for the Second quarter and half year ended 30th September 2020 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 CO.LTD. - 504840 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kaira Can Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here KAIRA CAN CO.LTD. - 504840 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached the Agenda wise details, along with the Scutinizers'' Report on the Voting results of the 57th Annual General Meeting of the Company held on 25th September, 2020 on Friday at 11.00 am. KAIRA CAN CO.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 57th Annual General Meeting of the Company, held on Friday September 25, 2020. KAIRA CAN CO.LTD. - 504840 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Kaira Can Company Ltd has submitted to BSE a copy of Clarification is enclosed. KAIRA CAN CO.LTD. - 504840 - Clarification sought from Kaira Can Company Ltd
The Exchange has sought clarification from Kaira Can Company Ltd on September 11, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. KAIRA CAN CO.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 57th Annual Report of the Company alongwith the Notice of Annual General Meeting, for the financial year 2019-2020, 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 - Corporate Action - Book Closure From Saturday, 19Th September, 2020 To Friday, 25Th September, 2020 For The Purpose Of 57Th Annual General Meeting And Determining Persons Entitled To Receive Dividend.
The Register of Members and Share Transfer Books of the Company will close from Saturday, 19th September, 2020 to Friday, 25th September, 2020 (both days inclusive), for the purpose of 57th Annual General Meeting and determining persons entitled to receive dividend. KAIRA CAN CO.LTD. - 504840 - The 57Th Annual General Meeting Of The Company On Friday, 25Th September, 2020. At 11.00 A.M.
We have to kindly inform you that:- The 57th Annual General Meeting of the Company will be held on Friday, 25th September, 2020. 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.