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

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulations, 2015, we wish to inform that, upon receipt of request from Gujarat Co-operative Milk Marketing Federation Limited for withdrawal of Nomination of Nominee Director Shri. Pavan Kumar Singh (DIN. 07050380) from the Board of Directors of the Company w.e.f. 28th February, 2023. Accordingly, he is ceased to be the Nominee Director from the Board of Kaira Can Company Limited.
01-03-2023
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KAIRA CAN CO.LTD. - 504840 - Un-Audited Financial Results And Segment Wise Break Up Thereof For Third Quarter Ended 31St December, 2022

 Un-Audited Financial Results and segment wise break up thereof for Third quarter ended 31st December, 2022
03-02-2023
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KAIRA CAN CO.LTD. - 504840 - Board Meeting Outcome for Un-Audited Financial Results And Segment Wise Break Up Thereof For Third Quarter Ended 31St December, 2022.

 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., 3rd February, 2023, have inter alia approved unaudited Financial Results of the Company for the third quarter ended 31st December, 2022. We enclose herewith Un-audited Financial Results of the Company for the quarter ended December 31, 2022 along with the Limited Review Audit Report on the Financial Results. The Board Meeting Commenced at 11:30 AM and Concluded at 14:30 PM.
03-02-2023
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KAIRA CAN CO.LTD. - 504840 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Information under regulations 39(3) for loss of share certificate
25-01-2023
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KAIRA CAN CO.LTD. - 504840 - Board Meeting Intimation for Un-Audited Financial Result For The Third Quarter And Nine Months Ended 31St December, 2022(Q3)

 KAIRA CAN CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve Un-Audited Financial Result for the third quarter and nine months ended 31st December, 2022(Q3).
16-01-2023
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KAIRA CAN CO.LTD. - 504840 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the details of securities dematerialized during the quarter ended 31st December, 2022, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all stock exchanges where the shares of the Company are listed. The letter confirming this from our RTA - Purva Sharegistry India Pvt. Limited is enclosed for your reference.
09-01-2023
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KAIRA CAN CO.LTD. - 504840 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to the captioned subject; we would like to inform you that the Company has retained credit Rating from CRISIL Ltd.
09-01-2023
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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 January 01, 2023 and the same will remain closed till 48 hours after announcement of the un-audited financial results for the third quarter and nine months ended 31st December, 2022 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.
29-12-2022
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KAIRA CAN CO.LTD. - 504840 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2022.

 Compliance under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2022.
22-11-2022
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KAIRA CAN CO.LTD. - 504840 - REVISED Outcome Of The Board Meeting - Un-Audited Financial Results And Segment Wise Break Up Thereof For Second Quarter And Half Year Ended 30Th September, 2022. Additional Details Required For Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015.

 We are submitting herewith revised filing 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 on Monday, 14th November, 2022 have inter alia approved unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2022. The Board Meeting Commenced at 11:30 AM and Concluded at 13:35 PM.
17-11-2022
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