Corporate Announcement
Security Code : 504840    Company : KAIRA    
 
Board Meeting Intimation for Results & Closure of Trading WindowDownload PDF
  Exchange Disseminated Time     09/01/2017 12:52:14
Kaira Can Company Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on January 27, 2017, inter alia, to consider the following:

- Un-Audited Financial Results of the Company for the Third quarter and Nine months ended December 31, 2016.

In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 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 10, 2017 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 December 31, 2016, 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.
 

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