KABRA EXTRUSIONTECHNIK LTD. - 524109 - Financial Results-30-09-2022
In continuation of our letter dated October 21, 2022 and in terms of the provisions of Regulation 30 and Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director of the company at its meeting held today, inter alia has: 1. Considered and approved Audited Financial Results (Standalone & Consolidated) for the Quarter ended and Half year ended September 30, 2022, a copy whereof along with Auditors Report and Press Release is enclosed herewith. 2. Approved the resignation of Mr. Shreevallabh G. Kabra, from the designation of Managing Director of the Company and he will continue to as the Executive Chairman of the Company. 3. Approved the appointment of Mrs. Ekta Anand Kabra, as the Managing Director of the Company who is currently Director - Strategy of the company subject to shareholder approval.01-11-2022