Outcome of AGM
Outcome of 54th Annual General Meeting held on Friday, August 11, 201712-08-2017
Un-Audited Financial Results For First Quarter Ended 30Th June, 2017.
Un-audited Financial Results of the Company for the quarter ended June 30, 2017 along with the Limited Review Audit Report on the Financial Results.11-08-2017
Board Meeting On Friday, 11Th August, 2017
Board Meeting for Un-Audited Financial Result for the First quarter ended 30th June, 2017 (Q1)& Closure of Trading Window.28-07-2017
Shareholding for the Period Ended June 30, 2017
Kaira Can Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here20-07-2017
Updates
Audited Financial Results of the Company for the year ended March 31, 2017 along with the Audit Reports on the Financial Results.20-07-2017
Statement Of Investor Complaints For The Quarter Ended 30Th June, 2017
Quarterly Statement of Investor Complaint for the quarter ended 30th June, 2017 as per Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.11-07-2017
Fixes Book Closure for Dividend & A G M
Kaira Can Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2017 to August 11, 2017 (both days inclusive) for the purpose of Payment of Dividend & 54th Annual General Meeting (AGM) of the Company.11-07-2017
Notice Of Annual General Meeting On 11Th August 2017.
54th Annual General Meeting of the Company will be held on Friday, 11th August, 2017 at 3.00 p.m.10-07-2017
Fixes Book Closure For Annual General Meeting And Dividend
This is to inform you that the company shall close the Register of Members and Share Transfer Books from Friday, 4th August, 2017 to Friday 11th August, 2017 (both days inclusive or the purpose of Annual General Meeting and dividend.10-07-2017
Board recommends Dividend
Kaira Can Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2017, inter alia, has recommended a dividend of Rs. 5.00 on Equity Share of Rs.10.00 each (i.e. 50%) for the year ended March 31, 2017, subject to approval of the shareholders at the ensuing 54th Annual General Meeting.26-05-2017