KAIRA CAN CO.LTD. - 504840 - Announcement Under Regulation 30 (LODR)-Impact Of The COVID-19 Pandemic.
Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201520-08-2020
20-08-2020
KAIRA CAN CO.LTD. - 504840 - Un-Audited Financial Results And Segment Wise Break Up Thereof For First Quarter Q1 Ended 30Th June, 2020
Un-audited Financial Results of the Company for the quarter ended June 30, 2020 along with the Limited Review Audit Report on the Financial Results.11-08-2020
KAIRA CAN CO.LTD. - 504840 - Board Meeting Intimation for Intimation Of The Board Meeting For Un-Audited Financial Result Of The First Quarter Ended 30Th June, 2020(Q1).
KAIRA CAN CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the First quarter ended 30th June, 2020 (Q1).31-07-2020
KAIRA CAN CO.LTD. - 504840 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period 1St October, 2019 To 31St March, 2020
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, 2020.28-07-2020
KAIRA CAN CO.LTD. - 504840 - Shareholding for the Period Ended June 30, 2020
Kaira Can Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here14-07-2020
KAIRA CAN CO.LTD. - 504840 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We attached herewith Certificate certifying that the details securities dematerialised during the quarter ended 30th June, 2020, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all stock exchanges where the shares of the Company are listed. The Certificate confirming this from our Registrar and Shares Transfer Agents - Computech Sharecap Limited is enclosed.08-07-2020
KAIRA CAN CO.LTD. - 504840 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer08-07-2020
KAIRA CAN CO.LTD. - 504840 - Compliances-Reg.24(A)-Annual Secretarial Compliance
The Company submits herewith Annual Secretarial Compliance Report for the year ended March 31, 2020.03-07-2020
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, 2020 and the same will remain closed till 48 hours after announcement of the un audited financial results for the First quarter ended 30th June, 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.30-06-2020
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 Smt. Varsha Rakesh Jain, has been appointed as the additional Independent Director of the Company with effect from July 1, 2020.30-06-2020