Annual report for Kaira Can Company Ltd. for FY-2019
24-05-2019
Kaira Can Company Ltd - 504840 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKAIRA CAN CO.LTD. 2CINL28129MH1962PLC012289 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: HITEN VANJARA Designation: COMPANY SECRETARY EmailId: hvanjara@kairacan.com Name of the Chief Financial Officer: K Jagannathan Designation: EXECUTIVE DIRECTOR & CFO EmailId: kjn@kairacan.com Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.23-05-2019
KAIRA CAN CO.LTD. - 504840 - Board to consider Dividend
Kaira Can Company Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 24, 2019, inter-alia, to consider the following:1. Audited Financial Results of the Company for the quarter and year ended March 31, 2019.2. To recommend dividend, if any, for the year ended March 31, 2019.3. To appoint Mr. Keval Navinchandra Doshi as an Additional Independent Director on the Board of the Company.06-05-2019
KAIRA CAN CO.LTD. - 504840 - Board Meeting Intimation for Intimation Of The Board Meeting For Audited Financial Result For The Quarter And Year Ended 31St March, 2019.
KAIRA CAN CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. 2. To recommend dividend, if any, for the year ended 31st March, 2019. 3. To appoint Mr. Keval Navinchandra Doshi (DIN No. 03635213) as an Additional Independent Director on the Board of the Company.06-05-2019
KAIRA CAN CO.LTD. - 504840 - Certificate Of Compliance Pursuant To Sub Regulation (9) Of Regulation 40 Of SEBI (LODR) Regulation 2015 For The Half Year Ended 31.03.2019.
Certificate Of Compliance Pursuant To Sub Regulation (9) Of Regulation 40 Of SEBI (LODR) Regulation 2015 For The Half Year Ended 31st March, 2019.24-04-2019
Kaira Can Company Ltd - 504840 - Announcement under Regulation 30 (LODR)-Credit Rating
We would like to inform that the Company has retained Credit Rating from CRISIL Ltd.18-04-2019
KAIRA CAN CO.LTD. - 504840 - Shareholding for the Period Ended March 31, 2019
Kaira Can Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here17-04-2019
KAIRA CAN CO.LTD. - 504840 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer05-04-2019
KAIRA CAN CO.LTD. - 504840 - Certificate Of Compliance For The Half Year Ended 31.03.2019.
Certificate of Compliance pursuant to sub regulation (3) of Regulation 7 of SEBI (LODR) Regulation 2015 for the half year ended 31.03.2019.05-04-2019
Kaira Can Company Ltd - 504840 - Amendments To The Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information (''UPSI'') And Code Of Conduct For Regulating, Monitoring And Reporting Of Insider Trading.
With reference to the above, we wish to inform you that 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'' formulated pursuant to provisions of SEBl (Prohibition of Insider Trading) Regulation, 2015, has been amended in terms of SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018.03-04-2019