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KAIRA CAN CO.LTD. - 504840 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance of Section 108 and 110 of Companies Act, 2013 read with Rule 20 and Rule 22 of Companies (Management and Administration) Rules, 2014 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of Newspaper advertisement regarding completion of dispatch of notice of Postal Ballot on 25th April, 2023, to shareholders of the Company electronically and published in 'Free Press Journal' (English) and 'Navshakti' (Marathi) editions of the newspapers.
26-04-2023
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KAIRA CAN CO.LTD. - 504840 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In Pursuant to Regulation 44 and other such applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), and on the basis of approval and recommendation of Board of Directors of the Company, the approval of Shareholders is required to be sought through Postal ballot by electronic means for the agenda stated in the notice enclosed.
25-04-2023
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KAIRA CAN CO.LTD. - 504840 - Certificate Of Compliance Pursuant To Sub Regulation (9) Of Regulation 40 Of SEBI (LODR) Regulation 2015 For The Year Ended 31St March, 2023

 Please find enclosed herewith Certificate of Compliance pursuant to sub regulation (9) of Regulation 40 of SEBI (LODR) Regulation 2015 for the year ended 31st March, 2023 issued by practicing Company Secretaries, P. Mehta & Associates, Mumbai.
21-04-2023
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KAIRA CAN CO.LTD. - 504840 - Certificate Of Compliance Pursuant To Sub Regulation (3) Of Regulation 7 Of SEBI (LODR) Regulation 2015 For The Year Ended 31.03.2023.

 Certificate of Compliance pursuant to sub regulation (3) of Regulation 7 of SEBI (LODR) Regulation 2015 for the year ended 31.03.2023.
06-04-2023
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KAIRA CAN CO.LTD. - 504840 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023.
06-04-2023
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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 on 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 April 01, 2023 and the same will remain closed till 48 hours after announcement of the audited financial results for the year ended 31st March, 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.
31-03-2023
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KAIRA CAN CO.LTD. - 504840 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 27Th March, 2023.

 Pursuant to Regulation 30(4) read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., 27th March, 2023, have approved the Postal Ballot Notice for seeking approval of members for appointment of Shri. Jayen Sharadchandra Mehta, (DIN No. 01767250) as a Non-Executive Non-Independent Nominee Director of GCMMF Limited on the Board of the Company. The Board Meeting Commenced at 14:00 PM and Concluded at 14:30 PM.
27-03-2023
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KAIRA CAN CO.LTD. - 504840 - Re-Submission - Cessation Of Nominee Director From The Board Of The Company

 We refer to you email dated 02-03-2023, by which you have pointed discrepancy in PDf file as 'Blank PDF' submitted by us on 1st March, 2023. As suggested by you we have now resubmitting herewith the enclosed compliance under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') regarding Cessation of Nominee Director Shri. Pavan Kumar Singh (DIN. 07050380) from the Board of Directors of the Company w.e.f. 28th February, 2023.
02-03-2023
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KAIRA CAN CO.LTD. - 504840 - Re-Submission - Appointment Of Director On The Board Of The Company

 We refer to you email dated 02-03-2023, by which you have pointed discrepancy in PDf file as 'Blank PDF' submitted by us on 1st March, 2023. As suggested by you we have now resubmitting herewith the enclosed compliance under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') regarding Appointment of Shri. Jayen Sharadchandra Mehta on the Board of the Company.
02-03-2023
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KAIRA CAN CO.LTD. - 504840 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that Shri. Jayen Sharadchandra Mehta, has been appointed as the Additional Director (Nominee of Gujarat Cooperative Milk Marketing Federation Limited) of the Company with effect from 1st March, 2023.
01-03-2023
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