KABRA EXTRUSIONTECHNIK LTD. - 524109 - Statement Of Investor Complaints For The Quarter Ended June 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 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 M/s. Sharex Dynamic (India) Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended June 30, 2020. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Publication of Audited Financial Results for the quarter & financial year ended March 31, 2020 KABRA EXTRUSIONTECHNIK LTD. - 524109 - Disclosure Of Material Impact Of COVID-19 Pandemic
With reference to the SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, disclosure regarding the material impact of COVID-19 pandemic on the Company is enclosed herewith KABRA EXTRUSIONTECHNIK LTD. - 524109 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for FY 2019-20 KABRA EXTRUSIONTECHNIK LTD. - 524109 - Outcome Of Board Meeting
The major outcome of the meeting, amongst other things, is as per the attached PDF file. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Outcome Of Board Meeting Held On July 09, 2020
This is to inform that the meeting of the Board of Directors of our Company was held today i.e. on July 09, 2020, which commenced at 12:15 pm and concluded at 05:00 pm. The major outcome of the meeting, amongst other things, is as per the attached PDF file. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2020.
KABRA EXTRUSIONTECHNIK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2020 ,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 Thursday, July 09, 2020 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, 2020. This is to further inform that the Trading Window of the Company which has been closed from April 01, 2020 for the purpose of declaration of the financial results of the Company for the quarter / year ended March 31, 2020, will continue to remain closed and will re-open only after 48 (Forty Eight) hours from the declaration of the financial results of the Company for the quarter ended June 30, 2020. 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 July 01, 2020 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending June 30, 2020. The date of Board Meeting for consideration and declaration of the said Financial Results will be intimated in due course.