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 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In pursuance of Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, Find enclosed the details of the duplicate share certificate issued in lieu of the original share certificate. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, find enclosed herewith a copy of the Postal Ballot Notice being sent to the Members of the Company for seeking members approval for the following resolutions: 1. Re-appointment of Shri. Boman Moradian as Non-Executive Independent Director of the company for a second term of Five (5) consecutive years, 2. Re-Appointment of Smt. Ekta A. Kabra as Executive Director - Strategy of the Company for the period of Five (5) years. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Clarification On Spurt In Volume Of Securities
We refer to NSE email ref. No. NSE/CM/Surveillance/12037 dated 28.06.2022 & BSE email ref. L/SURV/ONL/PV/SR/ 2022-2023 / 94 dated 29.06.2022 seeking clarification on spurt in the volume of securities. Please find enclosed our clarification. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct to regulate, monitor and report trading by the Designated Persons and their immediate relatives, the Trading Window of the Company shall remain closed from Friday, 1st July 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30th June 2022. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Clarification sought from Kabra Extrusiontechnik Ltd
The Exchange has sought clarification from Kabra Extrusiontechnik Ltd on June 29, 2022, with reference to Movement in Volume.The reply is awaited. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Submission Of Related Party Transactions For The Half Year Ended March 31, 2022 Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for the for the half year period from October 1, 2021 to March 31, 2022. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial Compliance Report duly issued by M/s Bhandari & Associates, Practicing Company Secretaries for the financial year ended March 31,2022. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Announcement under Regulation 30 (LODR)-Investor Presentation
In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), We wish to inform you that the Company will be attending the Emkay EV conference on 24th May 2022. A copy of the presentation is enclosed for your reference. This information is also being KABRA EXTRUSIONTECHNIK LTD. - 524109 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that the Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company, have approved the reappointment of Mr. Boman Khushroo Moradian (DIN: 00242123), as an Independent Director of the Company, for a second term of 5 years with effect from May 16, 2022 and Mrs. Ekta Anand Kabra (DIN: 07088898), as an Executive Director - Strategy of the Company, for the period of 5 years with the effect from August 01, 2022.