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| Exchange Disseminated Time | Kaira Can Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2015 :
1. To Consider and approve Audited financial Results for the year ended March 31, 2015.
2. Recommending Dividend, if any.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992 and as per the ‘Policy on Disclosure and Internal Procedure for Prevention of Insider Trading’ adopted by the Company, the Trading Window for the Directors and designated employees of the Company will remain closed upto May 27, 2015. |
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