KAIRA CAN CO.LTD. - 504840 - Reg. 34 (1) Annual Report.
Notice of the 60th Annual General Meeting and the Annual Report of Kaira Can Company Limited for the financial year ended 31st March, 2023.11-07-2023
11-07-2023
KAIRA CAN CO.LTD. - 504840 - Closure of Trading Window
In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and its amendments and as per the ''Policy of Disclosure and Internal Procedure for Prevention of Insider Trading'' adopted by the Company, the Trading Window for all connected / designated persons of the Company will remain closed from July 01, 2023 and the same will remain closed till 48 hours after announcement of the un-audited financial results for the first quarter ended 30th June, 2023 to the public. Accordingly, all Directors / Connected persons / Designated persons of the Company have been informed not to trade in Securities of the Company during the aforesaid period of closure of Trading Window.30-06-2023
KAIRA CAN CO.LTD. - 504840 - Outcome Of Postal Ballot Results As Per Regulations 30, 44 And Other Applicable Regulations Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').
This is reference to our letter dated April 25, 2023, providing intimation about the Postal Ballot process initiated by the Company for seeking approval of the Members by way of Ordinary Resolution in terms of the Postal Ballot Notice dated March 27, 2023. In this regard, please find enclosed the following: a. Voting results of the Postal Ballot, as required under Regulation 44(3) of the SEBI Listing Regulations as Annexure A; and b. Scrutiniser''s Report dated May 29, 2023, pursuant to Sections 108 and 110 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 as Annexure B. In terms of Regulation 30 read with Schedule III (A) (13) of the SEBI Listing Regulations and based on the Voting results and Scrutinisers Report, we wish to further inform you that the Shareholders have approved the Ordinary Resolution, proposed by the Company vide Postal Ballot Notice dated March 27, 2023 with the requisite majority.29-05-2023
KAIRA CAN CO.LTD. - 504840 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find attached the Annual Secretarial Compliance Report of the Company for the Financial Year ended March 31, 2023 issued by the Secretarial Auditor of the Company.26-05-2023
KAIRA CAN CO.LTD. - 504840 - Book Closure For 60Th Annual General Meeting And Dividend.
The Register of Members and Share Transfer Books of the Company will close from Saturday, 29th July, 2023 to Friday, 4th August, 2023 (both days inclusive), for the purpose of 60th Annual General Meeting and determining persons entitled to receive dividend.24-05-2023
KAIRA CAN CO.LTD. - 504840 - 60Th Annual General Meeting On Friday, 4Th August, 2023
We have to kindly inform you that: - 1. 60th Annual General Meeting of the Company will be held on Friday, 4th August, 2023 at 11.00 am. via Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with various General circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. 2. The Register of Members and Share Transfer Books of the Company will close from Saturday, 29th July, 2023 to Friday, 4th August, 2023 (both days inclusive), for the purpose of 60th Annual General Meeting and determining persons entitled to receive dividend.24-05-2023
KAIRA CAN CO.LTD. - 504840 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 24, 2023.
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held today i.e. May 24, 2023, the Directors have discussed and inter-alia approved the following: a) Audited Financial Results and segment wise break up thereof for the year ended 31st March, 2023; b) Dividend for the year ended 31st March, 2023 - FY 2022-2023; c) Intimation of 60th Annual General Meeting and Book closure; and d) Continuation of Directorship of Shri. Premal N. Kapadia, Non-Executive Director.24-05-2023
KAIRA CAN CO.LTD. - 504840 - Board Meeting Intimation for Audited Financial Result For The Quarter And Financial Year Ended 31St March, 2023.
KAIRA CAN CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023. 2. To recommend dividend, if any, for the year ended 31st March, 2023.10-05-2023
KAIRA CAN CO.LTD. - 504840 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation about credit rating of Company by CRISIL Ltd.08-05-2023