KAIRA CAN CO.LTD. - 504840 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed the proceedings of the 59th Annual General Meeting of the Company, held on Friday, 29th July, 2022. KAIRA CAN CO.LTD. - 504840 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- HITEN VANJARADesignation :- Company Secretary and Compliance Officer 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 30th June, 2022. KAIRA CAN CO.LTD. - 504840 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication KAIRA CAN CO.LTD. - 504840 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 and 34 (1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company submits the 59th Annual Report of the Company alongwith the Notice of Annual General Meeting, for the financial year 2021-2022, as circulated to the members of the Company through electronic mode. The Annual Report of the Company is also available on the website of the Company at www.kairacan.com. 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 July 01, 2022 and the same will remain closed till 48 hours after announcement of the un-audited financial results for the first quarter ended 30th June, 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. KAIRA CAN CO.LTD. - 504840 - Book Closure And Date Of 59Th Annual General Meeting To Be Held On Friday, 29Th July, 2022
We have to kindly inform you that: - 1. 59th Annual General Meeting of the Company will be held on Friday, 29th July, 2022 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, 23rd July, 2022 to Friday, 29th July, 2022 (both days inclusive), for the purpose of 59th Annual General Meeting and determining persons entitled to receive dividend. KAIRA CAN CO.LTD. - 504840 - Compliance With Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions, in the prescribed format for the half year ended March 31, 2022. KAIRA CAN CO.LTD. - 504840 - Compliances-Reg.24(A)-Annual Secretarial Compliance
The Company submits herewith Annual Secretarial Compliance Report for the year ended March 31, 2022. KAIRA CAN CO.LTD. - 504840 - Board recommends Dividend
Kaira Can Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended dividend of Rs. 12. 00 (Rupees Twelve only) per equity share Rs. 10.00 each, (120%) for the year ended March 31, 2022. The same will be payable after it is approved by the shareholders at the ensuing 59h Annual General Meeting.