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KABRA EXTRUSIONTECHNIK LTD. - 524109 - Certificate Under Reg40(10) Of SEBI (LODR) Regulations, 2015

Certificate under Reg 40(10) of SEBI (LODR) Regulations, 2015 for financial year ended 31st March, 2024.
29-04-2024
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KABRA EXTRUSIONTECHNIK LTD. - 524109 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results And To Consider The Recommendation Of Dividend, If Any, For The Financial Year Ended March 31, 2024

KABRA EXTRUSIONTECHNIK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended March 31, 2024 and to consider the recommendation of Dividend, if any, for the financial year ended March 31, 2024
25-04-2024
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KABRA EXTRUSIONTECHNIK LTD. - 524109 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company KABRA EXTRUSIONTECHNIK LTD. 2 CIN NO. L28900MH1982PLC028535 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Shilpa RathiDesignation :-Company Secretary Name of the Chief Financial Officer :- Daulat Jain Designation : -Chief Financial Officer Date: 10/04/2024
10-04-2024
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