Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 2020-21 along with the notice of the 38th Annual General Meeting (AGM) of the Company scheduled on Friday, July 30, 2021 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.
08-07-2021
Bigul

KABRA EXTRUSIONTECHNIK LTD. - 524109 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, annexed herewith are newspaper advertisement published today, i.e. on July 05, 2021 in Business Standard (English) and Sakal (Marathi) for the Notice to the Members regarding 38th Annual General Meeting of the Company to be held through electronic mode (video conference or other audio visual means).
05-07-2021
Bigul

KABRA EXTRUSIONTECHNIK LTD. - 524109 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the newspaper notices published on Thursday, i.e. on July 02, 2021 in Business Standard- All Editions (English) and Sakal - Mumbai Edition (Marathi), with respect to proposed transfer of equity shares to Investor Education and Protection Fund Authority.
03-07-2021
Bigul

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 July 01, 2021 till 48 hours after the declaration of Unaudited Financial Results for the quarter ending June 30, 2021.
29-06-2021
Bigul

Kabra Extrusiontechnik Ltd - 524109 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read along with SEBI Circular CIR/CFD/ CMD1/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report for the financial year 2020-21.
19-06-2021
Bigul

Kabra Extrusiontechnik Ltd - 524109 - Related Party Transactions

 Pursuant to the Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith disclosure of Related Party Transactions for the half year ended March 31, 2021 in accordance with the applicable Accounting Standards (IND-AS).
18-06-2021
Bigul

Kabra Extrusiontechnik Ltd - 524109 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the newspaper publication of the extract of Audited Financial Results for the quarter and financial year ended March 31, 2021, published on Saturday, May 22, 2021 in Business Standard (English) and on Sunday, May 23, 2021 in Sakal (Marathi).
24-05-2021
Bigul

Kabra Extrusiontechnik Ltd - 524109 - Corporate Action-Board approves Dividend

 The Board of Directors of the Company at its meeting held today, inter alia, has recommended a Dividend of Rs. 2.50 per Equity Share @ 50% for the financial year ended March 31, 2021
21-05-2021
Bigul

Kabra Extrusiontechnik Ltd - 524109 - Outcome Of Board Meeting Of The Company Held On May 21, 2021

 The Board of Directors of the Company at its meeting held today, inter alia, has: 1. considered and approved Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2021, a copy whereof along with Auditors report and declaration confirming that the Audit Reports are with an unmodified opinion is enclosed herewith as Annexure-1. The said Financial results are being uploaded on the Company''s website www.kolsite.com and will be published in the newspapers as per the requirements of the SEBI Listing Regulations. 2. recommended a Dividend of Rs. 2.50/- per Equity Share @ 50% for the financial year ended March 31, 2021. 3. Accepted request from Shri Satyanarayan G. Kabra to relieve him from the responsibility of Vice-Chairman of the Company and continue as Non-Executive Director of Company. 4. Elected Shri Anand S. Kabra as Vice-Chairman of the Company, designated as 'Vice-Chairman and Managing Director' of the Company.
21-05-2021
Bigul

Annual report for Kabra Extrusion Technik Ltd. for FY-2021
21-05-2021
Next Page
Close

Let's Open Free Demat Account