Shareholding for the Period Ended September 30, 2018
Kaira Can Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here16-10-2018
16-10-2018
Board Meeting Intimation for Un-Audited Financial Results Of The Company For The Second Quarter And Half Year Ended 30Th September, 2018.(Q2)
KAIRA CAN CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2018 ,inter alia, to consider and approve To consider Un-Audited Financial Results of the Company for the Second quarter and half year ended 30th September, 2018.(Q2)12-10-2018
Certificate Of Compliance For The Half Year Ended 30.09.2018.
Certificate of Compliance pursuant to sub regulation (3) of Regulation 7 of SEBI (LODR) Regulation 2015 for the half year ended 30.09.2018.12-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 Officer05-10-2018
Closure of Trading Window
We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the ''Policy on Disclosure and Internal Procedure for Prevention of Insider Trading'' adopted by the Company, the Trading Window for the Directors and designated employees of our Company will remain closed from 03/10/2018.01-10-2018
Announcement under Regulation 30 (LODR)-Demise
We would like to inform BSE Limited about the sad demise of Shri Nanak G. Sheth, Director of the Company on September 4th 2018 at New Delhi. Late. Shri. N. G. Sheth, was on the Board of Kaira Can Company Limited as Promoter Non-Executive and Non Independent Director. Due to sad demise of Late Shri. Nanak G. Sheth, he is ceased to be a director on the Board w.e.f. Tuesday, 4th September, 2018.10-09-2018
Outcome of Board Meeting
Un-audited financial results of the Company for the quarter ended June 30,2018 along with the Limited Review Audit Report on the Financial Results.13-08-2018
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 here30-07-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting results and Scrutiniser''s report of the business transacted at the 55th Annual General Meeting of the Company held on Friday, 27th July, 2018 at 3.00 p.m.27-07-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 55th Annual General Meeting held on Friday, July 27, 2018.27-07-2018