KABRA EXTRUSIONTECHNIK LTD. - 524109 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Arya ChachadDesignation :- Company Secretary and Compliance Officer 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 21/10/2021 ,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 that a Meeting of the Board of Directors of the Company will be held on Thursday, October 21, 2021 to, inter alia, consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ended September 30, 2021. Further, the Trading Window of the Company that has been closed from October 01, 2021 for the purpose of declaration of the said financial results will remain closed till the expiry of 48 (Forty Eight) hours after the declaration of the said financial results. 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, October 01, 2021 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ending September 30, 2021. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Regulation No. 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we wish to inform that Mr. Mahavir P. Taparia (DIN: 00112461), Mr. Yagnesh B. Desai (DIN: 00021202) and Mr. Nihalchand C. Chauhan (DIN: 00021782), Independent Directors have been retired from the Board of the Company with effect from the close of business hours on September 08, 2021 on completion of their tenure. The information thereof pursuant to SEBI Circular no. CIR/CFD/CMD/4/2015 is annexed herewith as an Annexure. Consequent to the above changes, the composition of the Board and its Committees continue to be in compliance with the requirements of the said SEBI Regulations.
Kabra Extrusiontechnik rallies 16% as Battrixx gets single largest order
Battrixx said it has received its single largest order to supply 8000 battery packs for Joy E-Bike (electric two-wheelers) produced by WardWizard KABRA EXTRUSIONTECHNIK LTD. - 524109 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We enclose herewith Press Release titled 'Battrixx associates with Wardwizard to power their electric two-wheelers', being issued by the Company. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Utpal Sheth as an Additional Director (Non-executive - Independent) w.e.f. August 20, 2021 for a term of 5 (five) years, i.e. upto August 19, 2026, not liable to retire by rotation, subject to approval of the Shareholders of the Company Kabra Extrusiontechnik Ltd - 524109 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kabra Extrusiontechnik Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here KABRA EXTRUSIONTECHNIK LTD. - 524109 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results & Scrutinizer's Report of the 38th Annual General Meeting held on July 30, 2021 Kabra Extrusiontechnik Ltd - 524109 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 38th Annual General Meeting of the Company held on July 30, 2021