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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 you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors has, by way of a resolution passed through Circulation today, i.e. on March 05, 2021, approved the appointment of Ms. Chitra Andrade (DIN: 08090478) as an Additional Director in the category of Non-Executive Independent Director with effect from March 05, 2021, for a term of 5 (five) years subject to the approval of shareholders of the Company at the ensuing Annual General Meeting. The information thereof pursuant to SEBI Circular no. CIR/CFD/CMD/4/2015 is annexed herewith as an Annexure. Further, Ms. Chitra Andrade is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority.
05-03-2021
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KABRA EXTRUSIONTECHNIK LTD. - 524109 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Publication of Unaudited Financial Results for the quarter ended 31.12.2020
25-01-2021
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KABRA EXTRUSIONTECHNIK LTD. - 524109 - Unaudited Financial Results For Quarter And Nine Months Ended December 31, 2020

 In terms of the provisions of Regulations 30 and Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has today at its meeting, inter alia, considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2020. A copy of the said Unaudited Financial Results and Limited Review Report are attached. Key Highlights for Quarter & Nine Months ended Dec.'20 PBT has increased by 69% and 233% for QoQ and YoY basis respectively EBIDTA has increased by 60% and 118% for QoQ and YoY basis respectively EBIDTA Margin has improved to 19% from 11.1% on QoQ basis and 15.1% from 7% on YoY basis. The meeting of the Board of Directors commenced at 12:00 p.m. and concluded at !!!02:15 p.m.
21-01-2021
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KABRA EXTRUSIONTECHNIK LTD. - 524109 - Shareholding for the Period Ended December 31, 2020

 Kabra Extrusiontechnik Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
20-01-2021
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KABRA EXTRUSIONTECHNIK LTD. - 524109 - Board Meeting Intimation for Quarterly Results

 KABRA EXTRUSIONTECHNIK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2021 ,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, January 21, 2021 to, inter alia, consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter & nine months ended December 31, 2020. Further, in continuation to our letter dated December 31, 2020 captioned 'Intimation for Closure of Trading Window', it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for designated persons (including their immediate relatives) till the expiry of 48 (Forty Eight) hours after the declaration of the said Unaudited Financial Results
14-01-2021
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KABRA EXTRUSIONTECHNIK LTD. - 524109 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing certificate received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent for the Quarter ended December 31, 2020.
13-01-2021
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KABRA EXTRUSIONTECHNIK LTD. - 524109 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 K ChachadDesignation :- Company Secretary and Compliance Officer
12-01-2021
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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 relatives, the Trading Window for dealing in equity shares of the Company shall remain closed for the Designated Persons of the Company from January 01, 2021 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter & nine months ending December 31, 2020. The date of Board Meeting for consideration and declaration of the said Financial Results will be intimated in due course.
31-12-2020
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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, and Regulation 7 of the SEBI (Delisting of Equity Shares) Regulations, 2009, we forward herewith copies of newspaper publication with respect to the Public Notice of the proposed voluntary delisting of the Equity Shares of the Company from the BSE Ltd. while continue to be listed on National Stock Exchange of India Ltd., which is a recognised Stock Exchange having nationwide trading terminals', as published today, i.e. December 23, 2020 in Financial Express (English, All Editions), Jansatta (Hindi, All Editions) and Sakal (Marathi, Mumbai Edition).
23-12-2020
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KABRA EXTRUSIONTECHNIK LTD. - 524109 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Kabra Extrusiontechnik Ltd has submitted to BSE a copy of Clarification is enclosed.
09-12-2020
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