Kaira Can Company Ltd - 504840 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
This is to inform you that the Board of Directors of the Company at its Meeting held today has inter alia: M/s G. D. Apte & Co., Chartered Accountants (FRN No.100515W) as the Auditors of the Company in the place of M/s. MSKA & Associates, effective July 8th, 2019. This is for your information and records. Kaira Can Company Ltd - 504840 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
This is to inform you that the Board of Directors of the Company at its Meeting held today has inter alia: M/s MSKA & Associates, Chartered Accountants (FRN No.105047W) Statutory Auditor of the Company, vide its letter dated July 6th 2019 has tendered resignation as the Statutory Auditor of the Company. This is for your information and records. 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, 2019 and the same will remain closed till 48 hours after announcement of the un-audited financial results for the first quarter ended 30th June, 2019, 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 - 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, 2018 To 31St March, 2019
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 on a consolidated basis, in the format specified in the accounting standards for the half year ended March 31, 2019. Please take the same on record. Kaira Can Company Ltd - 504840 - Book Closure From Tuesday, 23Rd July, 2019 To Tuesday, 30Th July, 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 Tuesday, 30th July, 2019 (both days inclusive), for the purpose of 56th Annual General Meeting and determining persons entitled to receive dividend. Kaira Can Company Ltd - 504840 - 56Th Annual General Meeting Of The Company
We have to kindly inform you that: - 56th Annual General Meeting of the Company will be held on Tuesday, 30th July, 2019 at Kohinoor Park Hotel, Ruby Hall, Veer Savarkar Marg, Prabhadevi, Mumbai - 400 025 at 3.00 p.m. (15.00 hrs). KAIRA CAN CO.LTD. - 504840 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm P. Mehta & Associates 4 Name of the Certifying Individual Prashant S. Mehta 5Membership TypeACS 6 Membership Number 5814 7 CP No. 17341 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes KAIRA CAN CO.LTD. - 504840 - Announcement Under Regulation 30 - Opening Of Trading Window
As per the 'Code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information and Code of Conduct for regulating, monitoring and reporting of insider trading' adopted by the Company and with the announcement of Audited Quarterly & Annual Financial Results for the period ended March 31, 2019, we wish to inform you that the Trading Window for the Directors, designated employees and Insiders is now opened from Wednesday, May 29, 2019. KAIRA CAN CO.LTD. - 504840 - Board recommends Dividend
Kaira Can Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2019, inter alia, has recommended dividend of Rs. 6.50 (Rupees Six and fifty paise only) per equity share of Rs. 10.00 each, (65%) for the year ended March 31, 2019. The same will be payable after it is approved by the shareholders at the ensuing Annual General Meeting. Kaira Can Company Ltd - 504840 - Outcome of Board Meeting
The Company hereby submits the outcome of Board Meeting held on May 24, 2019.