Board Meeting - Board Meeting On 13Th August, 2018
The meeting of the Board of Directors of the Company will be held on Monday,13th August, 2018 at 11.00 A.M. inter-alia, to consider the Un-Audited Financial Results of the Company for the First quarter ended 30th June,2018(Q1). Shareholding for the Period Ended June 30, 2018
Kaira Can Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 Officer Book Closure And Date Of 55Th Annual General Meeting.
1. The Register of Members and Share Transfer Books of the Company will close from Friday, 20th July, 2018 to Friday, 27th July, 2018 (both days inclusive), for the purpose of 55th Annual General Meeting and determining persons entitled to receive dividend. 2. 55th Annual General Meeting of the Company will be held on Friday, 27th July, 2018 at Kohinoor Park Hotel, Ruby Hall, Veer Savarkar Marg, Prabhadevi, Mumbai - 400 025 at 3.00 p.m. (15.00 hrs). Board recommends Dividend
Kaira Can Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, has recommended a dividend of Rs. 6.50 on Equity Share of Rs. 10.00 each (i.e. 65%) for the year ended March 31, 2018, subject to approval of the shareholders at the ensuing 55th Annual General Meeting. Board Meeting-Outcome of Board Meeting
Audited Financial Results of the Company for the year ended March 31, 2018. The Board has recommended a dividend of Rs.6.50 on Equity Share of Rs.10.00 each (i.e.65%) for the year ended March 31, 2018, subject to approval of the shareholders at the ensuing 55th Annual General Meeting. 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 28, 2018, inter-alia, to consider the following:1. Audited Financial Results of the Company for the quarter and year ended March 31, 2018.2. To recommend dividend, if any, for the year ended March 31, 2018. Board Meeting On Monday, 28Th May,2018 At 11.00 A.M.
Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Monday, 28th May, 2018 at 11.00 A.M. 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2018. 2. To recommend dividend, if any, for the year ended 31st March, 2018. Certificate Of Compliance Pursuant To Sub Regulation (9) Of Regulation 40 Of SEBI (LODR) Regulation 2015 For The Half Year Ended 31St March, 2018.
Certificate of Compliance pursuant to sub regulation (9) of Regulation 40 of SEBI (LODR) Regulation 2015 for the half year ended 31st March, 2018.