Fixes Book Closure for Final Dividend & AGM
Kaira Can Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2014 to August 01, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & 51st Annual General Meeting (AGM) of the Company to be held on August 01, 2014. Updates on Outcome of Board Meeting
With reference to the earlier announcement dated May 23, 2014 informing about constitution of various committee, Kaira Can Company Ltd has now informed BSE that, due to typographical error, the constitution of Audit Committee was wrongly informed. The correct names are as following:1. Audit Committee of the Board of Directors, consist of Mr. Kirat M. Patel, Chairman, Mr. Shishir K Diwanji and Mr. Utsav R. Kapadia. Updates on Outcome of Board Meeting
With reference to the earlier announcement dated May 23, 2014 regarding appointing Mr. Shishir K. Diwanji as the Chairman of the Company, Kaira Can Company Ltd has now informed BSE that due to oversight the name of Mr. Shishir K. Diwanji was erroneously typed as "Mr. Shishir K Diwnaji".The name should be read as "Mr. Shishir K. Diwanji". Updates on Outcome of Board Meeting
Kaira Can Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2014, has decided unanimously to designate Mr. Shishir K. Diwnaji, Director as a chairman of the Board of director, in a place of Mr. Premal N. Kapadia. Outcome of Board Meeting
Kaira Can Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2014, has constituted the following committees :1. Audit Committee of the Board of Directors, consist of Mr. Kirat M. Patel, Chairman, Mr. Shishir K. Diwanji and Mr. K. Jagannathan.2. Corporate Social Responsibility Committee of Board of Directors, consist of Mr. Premal N. Kapadia, Chairman Mr. K. Jagannathan and Mr. Shishir K. Diwanji.... Board recommends Final Dividend
Kaira Can Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2014, inter alia, have recommended a final dividend of Rs. 5.00 per share for the financial year 2013-14. Financial Results for March 31, 2014 (Audited)
Kaira Can Company Ltd has informed BSE about the Financial Results for the period ended March 31, 2014. Board to consider Dividend
Kaira Can Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 23, 2014 :1. To consider and approve Audited Profit & Loss A/c for the year ended March 31, 2014 and the Balance Sheet as on date along with the Schedules and Annexure thereon & Cash Flow Statement, Extract of Balance Sheet and General Business Profile of the Company.2. Recommending the dividend, if any. Shareholding Pattern for March 31, 2014
Kaira Can Company Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.