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BSE Code : 504840 | NSE Symbol : | ISIN : INE375D01012 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jul-2025	06-Aug-2025	Quarterly Results	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).
13-Jun-2025	13-Jun-2025	Change in Directors	Appointment of additional Non-Executive Independent Director
07-May-2025	22-May-2025	Accounts	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)
27-Jan-2025	07-Feb-2025	Quarterly Results	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)
31-Oct-2024	14-Nov-2024	Quarterly Results	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)
26-Jul-2024	09-Aug-2024	Quarterly Results	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)
13-May-2024	24-May-2024	Quarterly Results	KAIRA CAN CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve 1. Audited Financial Results of the company for the quarter and financial year ended 31-03-2024. 2. To recommend dividend if any for the year ended 31-03-2024. Audited Financial Results for the year ended 31-03-2024 along with Auditors Report, and recommendation of divided of Rs. 12.00 per equity share of Rs. 10.00 each (120%). Re-appointment of Independent Director Shri. Keval N Doshi. and Re-appointment of Statutory Auditors M/s. G. D. Apte & Co. Chartered Accountants (As per BSE Announcement Dated on 24/05/2024)
29-Jan-2024	09-Feb-2024	Quarterly Results	KAIRA CAN CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve un-audited Financial Result for the Quarter ended 31-12-2023. Un-Audited Financial Results for the quarter and nine months ended 31-12-2023 and Limited review report of the statutory auditor''s thereon. (As Per BSE Announcement dated on 09.02.2024)
17-Oct-2023	03-Nov-2023	Quarterly Results	KAIRA CAN CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Friday 3rd November 2023 inter-alia to consider the Un-Audited Financial Results of the Company for the Second quarter and half year ended 30th September 2023 (Q2). Un-Audited Financial Results along with Limited review audit report of the statutory auditors for the Quarter and half year ended 30th September, 2023. (As per BSE Announcement Dated on 03/11/2023)
26-Jul-2023	09-Aug-2023	Quarterly Results	KAIRA CAN CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Un-Audited Financial Result for the First quarter ended 30th June 2023 (Q1). Un-Audited Financial Results and segment wise break up thereof alongwith Limited Review Audit Report for first quarter Ended 30th June, 2023. Un-audited Financial Results and segment wise break up thereof alongwih Limited Review Audit Report of the Statutory Auditors for the first quarter ended 30th June, 2023. (As Per BSE Announcement Dated on 09.08.2023)
10-May-2023	24-May-2023	Accounts	KAIRA CAN CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and financial year ended 31st March 2023. 2. To recommend dividend if any for the year ended 31st March 2023. Final Dividend & Audited Results (As per BSE Bulletin dated on 10/05/2023) Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held today i.e. May 24, 2023, the Directors have discussed and inter-alia approved the following: a) Audited Financial Results and segment wise break up thereof for the year ended 31st March, 2023; b) Dividend for the year ended 31st March, 2023 - FY 2022-2023; c) Intimation of 60th Annual General Meeting and Book closure; and d) Continuation of Directorship of Shri. Premal N. Kapadia, Non-Executive Director. (As Per BSE Announcement Dated on 24/05/2023)
27-Mar-2023	27-Mar-2023	Change in Directors	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.
16-Jan-2023	03-Feb-2023	Quarterly Results	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). 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. Un-Audited Financial Results and segment wise break up thereof for Third quarter ended 31st December, 2022 (As per BSE Announcement Dated on 03/02/2023)
28-Oct-2022	14-Nov-2022	Quarterly Results	KAIRA CAN CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Un-Audited Financial Results of the Company for the Second quarter and Half year ended 30th September 2022(Q2). 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. 14th November, 2022, have inter alia approved unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2022. We enclose herewith unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2022 along with the Limited Review Audit Report on the Financial Results. (As Per BSE Announcement Dated on 14.11.2022) 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. (As Per BSE Announcement Dated on 17.11.2022)
29-Jul-2022	12-Aug-2022	Quarterly Results	KAIRA CAN CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Un-Audited Financial Results of the Company for the First quarter ended 30th June 2022(Q1) Un-audited Financial Results of the Company for the quarter ended June 30, 2022 along with the Limited Review Audit Report on the Financial Results. (As per BSE Announcement Dated on 12/08/2022)

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Kaira Can Company Ltd

Board Meeting