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 Company Ltd - 504840 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We hereby submit the voting results of the business transacted at the 56th Annual General Meeting of the Company held on Wednesday, 7th August, 2019 and detailed scrutinizer's report issued by Mr. Prashant S. Mehta, Practicing Company Secretary. KAIRA CAN CO.LTD. - 504840 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 56th Annual General Meeting held on Wednesday, August 7, 2019. KAIRA CAN CO.LTD. - 504840 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith advertisement published in the newspaper namely 'The Free Press Journal' and 'Navshakti' dated 3rd August, 2019 for Corrigendum to the Notice of 56th Annual General Meeting in 56th Annual Report for the financial year 2018-19. KAIRA CAN CO.LTD. - 504840 - Board Meeting Intimation for Intimation Of The Board Meeting For Un-Audited Financial Result For The First Quarter Ended 30Th June, 2019(Q1).
KAIRA CAN CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the First quarter ended 30th June, 2019 (Q1). KAIRA CAN CO.LTD. - 504840 - Shareholding for the Period Ended June 30, 2019
Kaira Can Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Kaira Can Company Ltd - 504840 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 - Reg. 34 (1) Annual Report
Please find enclosed the 56th Annual Report of the Company alongwith the Notice of 56th Annual General Meeting, for the financial year 2018-19. Kaira Can Company Ltd - 504840 - Revised Book Closure From Tuesday, 23Rd July, 2019 To Wednesday, 7Th August, 2019 For The Purpose Of 56Th Annual General Meeting And Determining Persons Entitled To Receive Dividend.
We have to kindly inform you that:- The Register of Members and Share Transfer Books of the Company will close from Tuesday, 23rd July, 2019 to Wednesday, 7th August, 2019 (both days inclusive), for the purpose of 56th Annual General Meeting and determining persons entitled to receive dividend. Kaira Can Company Ltd - 504840 - Re-Schedule Of 56Th Annual General Meeting.
We have to kindly inform you that:- 56th Annual General Meeting of the Company will be held on Wednesday, 7th August, 2019 at Kohinoor Park Hotel, Ruby Hall, Veer Savarkar Marg, Prabhadevi, Mumbai - 400 025 at 3.00 p.m. (15.00 hrs).