KABRA EXTRUSIONTECHNIK LTD. - 524109 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with Regulation 39 (3) of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer Agent, intimation is hereby given regarding loss of share certificate(s). KABRA EXTRUSIONTECHNIK LTD. - 524109 - Record Date And Cut-Off Date For 39Th Annual General Meeting
With reference to our previous communication dated 30th August 2022 regarding 39th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, September 22, 2022, We wish to inform you that that 1. The Company has fixed Thursday, the September 15, 2022 as the "Cut-off Date" for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM. Remote e-voting period would commence at 9:00 am (IST) on Monday, September 19, 2022 and shall end at 5 p.m. (IST) on Wednesday, September 21, 2022. 2. The Company has fixed Thursday, the September 15, 2022 as the "Record Date" for the purpose of determining the Members eligible to receive dividend for the financial year 2021-22. The dividend, if declared at the AGM, will be paid within a week from the conclusion of the AGM. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Annual Report for the Financial Year 2021-22 along with the notice of the 39th Annual General Meeting (AGM) of the Company scheduled on Thursday, September 22, 2022 at 10:30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The said documents are uploaded on the website of the Company at www.kolsite.com KABRA EXTRUSIONTECHNIK LTD. - 524109 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kabra Extrusiontechnik Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here KABRA EXTRUSIONTECHNIK LTD. - 524109 - Result Of Postal Ballot (By Way Of Remote E-Voting Only)
Pursuant to Regulation 44(3) of SEBI Listing Regulations, please find enclosed the Voting Results of Postal Ballot activity (by way of remote e-voting process) in respect of resolution(s) as set out in the Postal Ballot Notice dated June 29, 2022 along with the Scrutinizer's report dated August 03, 2022 issued by Mr. S. N. Bhandari/Ms. Manisha Maheshwari, Practicing Company Secretaries. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Compliances-Statement Of Deviation & Variation-30-06-2022
In terms of SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, please find enclosed herewith the Statement of NIL deviation(s) or variation(s) for the quarter ended 30th June 2022. Q1FY23 Quarterly Result Announced for Kabra Extrusion Technik Ltd.
Industrial Machinery company Kabra Extrusion Technik Announced Q1FY23 Result : Revenue has increased by 90% (to Rs 105 crs) for quarter ended June’22 on YoY basis. Battery division has achieved revenue of Rs 48 crs, up by 1500% for the quarter ended June’22 v/s of Rs 3.2 crs for quarter ended June’21. Revenue for Extrusion Machinery division has increased by 9.5% (Rs 57.2 crs) during the quarter ended June’22 on YoY basis. Operating Margin (EBIDTA) has increased to Rs 10.65 crs (from Rs 6.85 crs), up by 56% for quarter ended June’22 on YoY basis. PBT has increased to Rs 6.4 crs (from Rs 4.2 crs), up by 52% for quarter ended June’22 on YoY basis. Result PDF KABRA EXTRUSIONTECHNIK LTD. - 524109 - Financial Results-30-06-2022
In terms of the provisions of Regulations 30 and Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has today at its meeting, inter alia, considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2022. A copy of the said Unaudited Financial Results, Limited Review Report and press release are attached. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Board Meeting Intimation for Intimation Of Board Meeting.
KABRA EXTRUSIONTECHNIK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, July 26, 2022, to, inter alia, consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30, 2022. Further, the Trading Window of the Company has been closed from July 01, 2022, for the purpose of declaration of the financial results of the Company for the quarter ended June 30, 2022, till the expiry of 48 (Forty-Eight) hours after the declaration of the said financial results. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of the Securities and Exchange Board of India(Depositories and Participants) Regulations, 2018, we enclose herewith a Certificate received from the Company's Registrar and Share Transfer Agent, M/s. Link Intime India Private Limited, for the quarter ended 30th June 2022.