Un-Audited Financial Results For Second Quarter And Half Year Ended 30Th September, 2017
Outcome of the Board Meeting - Un-Audited Financial Results and segment wise break up thereof for Second quarter and half year Ended 30th September, 2017 Board Meeting Rescheduled
We refer to our intimation dated 30th October, 2017 about Board meeting of the company which is scheduled to be held on Friday,10th November, 2017 at 11.00 A.M. inter-alia, to consider Un-Audited Financial Results of the Company for the Second quarter and half year ended 30th September, 2017.(Q2) We further wish to inform you that the said scheduled meeting will now be held at 2.30 pm. Instead of 11.00.am. Board Meeting On Friday,10Th November,2017 At 11.00 A.M.
The meeting of the Board of Directors of the Company will be held on Friday, 10th November, 2017 at 11.00 A.M.inter-alia, to consider Un-Audited Financial Results of the Company for the Second quarter and half year ended 30th September, 2017. Certificate Of Compliance Pursuant To Sub Regulation (9) Of Regulation 40 Of SEBI (LODR) Regulation 2015 For The Half Year Ended 30.09.2017
Certificate Of Compliance Pursuant to sub Regulation (9) of Regulation 40 Of SEBI (LODR) Regulation 2015 for the half Year ended 30th September,2017. Shareholding for the Period Ended September 30, 2017
Kaira Can Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Certificate Of Compliance For The Half Year Ended 30.09.2017.
Certificate of Compliance pursuant to sub regulation (3) of Regulation 7 of SEBI (LODR) Regulation 2015 for the half year ended 30.09.2017. Statement Of Investor Complaint For The Quarter Ended 30Th September, 2017
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,the Quarterly Statement of Investor Complaints for the quarter ended 30th September, 2017. Closure of Trading Window
The Trading Window for all connected / designated persons of the Company will remain closed from 6th October, 2017 and the same will remain closed till 48 hours after announcement of the un-audited Financial Results for the half year and quarter ended 30th September, 2017 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 Scrutinizer's Report
Voting results and Scrutiniser's report of the business transacted at the 54th Annual General Meeting of the Company held on Friday, 11th August, 2017 at 3.00 p.m.