Appointment of Director
Kaira Can Company Ltd has informed BSE that at the 52nd Annual General Meeting of the Company held on August 12, 2015, shareholders of the Company have appointed Shri. Laxman Deepak Vaidya as an Independent Director of the Company. Updates on Outcome of AGM
Kaira Can Company Ltd has submitted to BSE a copy of Report on proceeding at 52nd Annual General Meeting of the Company held on August 12, 2015. Disclosure of Voting results of AGM (Clause 35A)
Kaira Can Company Ltd has informed BSE regarding the details of Voting results at the 52nd Annual General Meeting (AGM) of the Company held on August 12, 2015, under Clause 35A. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Kaira Can Company Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30,2015. Closure of Trading Window
Kaira Can Company Ltd has informed BSE that the Meeting of the Board of Directors is scheduled to be held on August 12, 2015, inter alia, to consider and approve the un-audited financial results for the first quarter ended on June 30, 2015 (Q1).Further, Pursuant to the Company's Code of Conduct for Prevention of Insider Trading in the shares of the Company, the Trading Window for dealing in the Shares of the Company is closed for all designated... Shareholding Pattern For June 30, 2015
Kaira Can Company Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Fixes Book Closure for Dividend & AGM
Kaira Can Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 06, 2015 to August 12, 2015 (both days inclusive) for the purpose of Payment of Dividend & 52nd Annual General Meeting (AGM) of the Company to be held on August 12, 2015. Code of Conduct of Fair Disclosure
Kaira Can Company Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. Opening of Trading Window
Kaira Can Company Ltd has informed BSE regarding Opening of Trading Window. 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, 2015, inter alia, have subject to approval of the shareholders at the 52nd Annual General Meeting, recommended a dividend of Rs. 5.00 per equity share of Rs. 10.00 each (i.e., 50%).