Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kaira Can Company has informed that the meeting of the Board of Directors of the Company will be held on Friday, 26th May, 2017 at 11.00 A.M, to consider the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017; and to recommend dividend, if any, for the year ended 31st March, 2017.
The above information is a part of company’s filings submitted to BSE.