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, [erstwhile Sharex Dynamic (India) Private Limited] for the quarter ended September 30, 2020. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Announcement under Regulation 30 (LODR)-Change in RTA
With reference to above, please note that our Registrar and Transfer Agent, namely M/s. Sharex Dynamic (India) Private Limited, has merged with M/s. Link Intime India Private Limited, Registered with SEBI having permanent certificate no. INR000004058. The contact details of Registrar and Transfer Agents of the Company are as mentioned below: LINK INTIME INDIA PRIVATE LIMITED Address: C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai- 400 083. Phone No: +91 022 4918 6270 Fax :- +91 022 4098 6060 Email: [email protected] Website: www.linkintime.co.in This is for your information and records. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Announcement under Regulation 30 (LODR)-Credit Rating
In terms of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, it is hereby informed that CRISIL Ltd. has reaffirmed its Ratings on the bank facilities of the Company. We forward herewith a copy of letter received from CRISIL Ltd. in respect thereof. You are requested to take the above information on records. 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 October 01, 2020 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter & half year ending September 30, 2020. The date of Board Meeting for consideration and declaration of the said Financial Results will be intimated in due course. 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 37th Annual General Meeting held on September 15, 2020 KABRA EXTRUSIONTECHNIK LTD. - 524109 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 37th Annual General Meeting held on September 15, 2020 KABRA EXTRUSIONTECHNIK LTD. - 524109 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish the details regarding loss of share certificate by shareholder, received by the Company on September 11, 2020 through Registrar and Share Transfer Agent, M/s. Sharex Dynamic (India) Private Limited. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In compliance of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, annexed herewith is the Notice to the Members regarding the 37th Annual General Meeting (AGM) of the Company published in the newspapers, Business Standard (English) and Sakal (Marathi) today, i.e. on September 01, 2020. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In continuation to our letter dated August 24, 2020 related to AGM Notice, and in compliance of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, annexed herewith is the Notice to the Members regarding the 37th Annual General Meeting (AGM) of the Company, Book Closure and e-voting schedule for the said AGM, published in the newspapers, Business Standard (English) and Sakal (Marathi) today, i.e. on August 26, 2020.