| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 7 Feb 2025 | 27 Jan 2025 |
| KAIRA CAN CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Un-audited Financial result for the quarter and nine months ended 31st December 2024. Outcome of the Board Meeting Unaudited Financial Results along with Limited review report of the Statutory Auditor for the Quarter ended 31st December, 2024 (Q3). (As Per BSE Announcement Dated on: 07/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 31 Oct 2024 |
| KAIRA CAN CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of the Board Meeting for Un-Audited Financial Result for the Second quarter and half year ended 30th September 2024 (Q2) Un-Audited Financial Results and segment wise break up thereof for second quarter and half year ended 30th September, 2024. (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 9 Aug 2024 | 26 Jul 2024 |
| KAIRA CAN CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Un-audited Financial results for the first quarter ended 30.06.2024.(Q1) Quarterly Result for the first quarter ended 30.06.2024 along with limited review report of statutory Auditors. Quarterly Results for the Quarter ended 30.06.2024 with limited review report of the Statutory Auditors. (As Per BSE Announcement Dated on 09.08.2024) | ||
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