| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Feb 2026 | 23 Jan 2026 |
| Kaira Can Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Un-Audited Financial Results for the Quarter ended 31-12-2025. Kaira Can Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Un-audited financial results for the quarter ended 31st December, 2025.This is intimation for Re-Scheduled Board Meeting on 9th February, 2026. (As per BSE Announcement dated on: 03.02.2026) Unaudited Financial Results along with Limited review report of the Statutory Auditors for the quarter ended 31st December, 2025. (As per BSE announcement dated on : 09.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 29 Oct 2025 |
| Kaira Can Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Un-Audited Financial Results for the second quarter and half year ended 30th September, 2025(Q2). Kaira Can Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Un-Audited Financial Results for the Second quarter and half year ended 30th September, 2025(Q2). We hereby inform that we Reschedule the Board Meeting from Wednesday, 12th November 2025 to Friday, 14th November 2025. (As per BSE Announcement dated on: 10.11.2025) Outcome of the Board Meeting held on 14th November, 2025. Financial Results for the Quarter ended 30th September, 2025. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 23 Jul 2025 |
| Kaira Can Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Un-Audited Financial Results of the Company for the First quarter ended 30th June2025 (Q1). Un-Audited Financial Results and segment wise break up thereof for first quarter ended 30th June, 2025.(Q1) along with the Limited Review Audit Report of Statutory Auditors. (As per BSE Announcement Dated on 06.08.2025) | ||
| Board Meeting | 13 Jun 2025 | 13 Jun 2025 |
| Appointment of additional Non-Executive Independent Director | ||
| Board Meeting | 22 May 2025 | 7 May 2025 |
| Kaira Can Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2025 and To recommend dividend if any for the year ended 31st March 2025. Outcome of the Board Meeting held on 22-05-2025. The Company Submits announcement pertaining to Recommendation of Dividend. Appointment of Secretarial Auditors (As per BSE Announcement Dated on 2/05/2025) | ||
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