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Kabra Extrusiontechnik Ltd - 524109 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

This is in reference to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives. In terms of the captioned SEBI Regulations, as amended, read with the SEBI circular no. SEBI/HO/ISD/ISD/CIR/P/2020/135 dated July 23, 2020, we submit herewith Report in prescribed format as Annexure A. We hereby request you to take the same on record and acknowledge its receipt.
17-05-2021
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Kabra Extrusiontechnik Ltd - 524109 - Board Meeting Intimation for The Audited Financial Results (Standalone And Consolidated) For The Quarter And Financial Year Ended March 31, 2021 And To Consider Recommendation Of Dividend, If Any, For The Financial Year Ended March 31, 2021.

KABRA EXTRUSIONTECHNIK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2021 ,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 Friday, May 21, 2021 to, inter alia, consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended March 31, 2021 and to consider recommendation of dividend, if any, for the financial year ended March 31, 2021.
14-05-2021
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Kabra Extrusiontechnik Ltd - 524109 - Certificate In Terms Of Regulation 40 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Please find attached the Certificate in terms of Regulation 40 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period October 01, 2020 to March 31, 2021
22-04-2021
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KABRA EXTRUSIONTECHNIK LTD. - 524109 - Shareholding for the Period Ended March 31, 2021

Kabra Extrusiontechnik Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
21-04-2021
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KABRA EXTRUSIONTECHNIK LTD. - 524109 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKABRA EXTRUSIONTECHNIK LTD. 2CINL28900MH1982PLC028535 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 15.00 4Highest Credit Rating during the previous FY A-stable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Arya Chachad Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Daulat Jain Designation: Chief Financial Officer EmailId: [email protected] Date: 15/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
15-04-2021
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KABRA EXTRUSIONTECHNIK LTD. - 524109 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Arya ChachadDesignation :- Company Secretary and Compliance Officer
14-04-2021
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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 March 31, 2021.
09-04-2021
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KABRA EXTRUSIONTECHNIK LTD. - 524109 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended March 31, 2021

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Compliance Certificate for the half-year ended March 31, 2021, duly signed by the Company's Registrar and Share Transfer Agent and the Compliance Officer, in terms of Regulation 7(2) of the said SEBI Regulations, for your information and records.
09-04-2021
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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 April 01, 2021 till 48 hours after the declaration of Audited Financial Results for the quarter & financial year ending March 31, 2021. The date of Board Meeting for consideration and declaration of the said Financial Results will be intimated in due course. This is for your information & records.
30-03-2021
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Kabra Extrusiontechnik Ltd - 524109 - Intimation Of Withdrawal Of Voluntary Delisting Application From BSE Ltd.

In terms of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto, it is hereby informed that the management of the Company has concurred to withdraw the application of Voluntary Delisting of its equity shares, made to the BSE Ltd. The above information will also be made available on the Company's website: www.kolsite.com.
16-03-2021
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