KABRA EXTRUSIONTECHNIK LTD. - 524109 - Reply To Discrepancies In Financial Results For The Year Ended March 31, 2020
This is with reference to your email dated August 11, 2020 regarding the captioned subject. In this regard, we are re-submitting herewith Cash Flow Statement for Consolidated Results, in the amended format in place of the earlier submission. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Annual General Meeting And Book Closure Notice
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 2019-20 along with the notice of the 37th Annual General Meeting (AGM) of the Company scheduled on Tuesday, September 15, 2020 at 11:00 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. Kindly note that the Notice of 37th AGM and Annual Report for FY 2019-20 are being sent only by email to the registered email addresses of the shareholders of the Company. Pursuant to Regulation 42 of the said SEBI Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 09, 2020 to Tuesday, September 15, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting. 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 2019-20 along with the notice of the 37th Annual General Meeting (AGM) of the Company scheduled on Tuesday, September 15, 2020 at 11:00 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. Kindly note that the Notice of 37th AGM and Annual Report for FY 2019-20 are being sent only by email to the registered email addresses of the shareholders of the Company. Pursuant to Regulation 42 of the said SEBI Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 09, 2020 to Tuesday, September 15, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
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 Unaudited Financial Results for the quarter ended June 30, 2020, published today, i.e. Tuesday, August 11, 2020 in Business Standard (English) and Sakal (Marathi). KABRA EXTRUSIONTECHNIK LTD. - 524109 - Outcome Of Board Meeting Of The Company Held On August 10, 2020
In continuation to our letter dated August 03, 2020 and 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 approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2020. A copy of the said Unaudited Financial Results and Limited review report are attached. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Unaudited Financial Results For The Quarter Ended June 30, 2020
In continuation to our letter dated August 03, 2020 and 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 approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2020. A copy of the said Unaudited Financial Results and Limited review report are attached. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 03:45 p.m. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Board Meeting Intimation for Board Meeting Intimation For Consider And Approve The Unaudited Financial Results For The Quarter Ended June 30, 2020.
KABRA EXTRUSIONTECHNIK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,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 Monday, August 10, 2020 to, inter alia, consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30, 2020. This is to further inform that the Trading Window for dealing in securities of the Company will continue to remain closed for designated persons (including their immediate relatives) till the expiry of 48 (Forty Eight) hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2020. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the newspaper notices published on Friday, i.e. on July 31, 2020 in Business Standard (English) and Sakal (Marathi), with respect to proposed transfer of equity shares to Investor Education and Protection Fund Authority. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Related Party Transactions For The Half Year Ended 31.03.2020
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, 2020 in accordance with the applicable Accounting Standards (IND-AS). Kindly take the above information on record. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Shareholding for the Period Ended June 30, 2020
Kabra Extrusiontechnik Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here