KABRA EXTRUSIONTECHNIK LTD. - 524109 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We forward herewith a copy of the Compliance Certificate issued by M/s. Bhandari & Associates, Practising Company Secretaries, Mumbai for the period from October 01, 2019 to March 31, 2020, as required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 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 K Chachad Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Daulat Jain Designation: Chief Financial Officer EmailId: [email protected] Date: 09/05/2020 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. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
In continuation to our earlier communication dated March 25, 2020 regarding temporary suspension of manufacturing operations, we would like to inform that as per the extant guidelines issued by the Government of India / State Government(s) / Local Authority and after securing permissions from the local Government Authorities, the Company has resumed partial operations at its manufacturing facilities at Daman and Maharashtra. The Company is complying with all the conditions imposed by the authorities and undertaking the necessary measures for safeguarding health of the workforce. The Company will continue its efforts towards achieving normalized level of operations, depending upon prevailing situation and the Government directives. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Shareholding for the Period Ended March 31, 2020
Kabra Extrusiontechnik Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here KABRA EXTRUSIONTECHNIK LTD. - 524109 - Announcement under Regulation 30 (LODR)-Dividend Updates
Further to our letter dated 11.03.2020 intimating declaration of Interim Dividend for FY2019-20 @ Rs.1.50 (30%) per share of Rs.5/- each by the Board of Directors, a brief update on payment of said Dividend is as under: Interim Dividend was remitted through Electronic Mode on 23.03.2020 to shareholders, whose bank account details are registered with depository participants or Registrar and Share Transfer Agent of the Company. This constitutes about 86.60% of total amount of dividend. In respect of payment of said Dividend to shareholders in physical mode, demand drafts are printed and ready with Bank. However could not be collected from Bank and delivered to shareholders, due to nationwide lockdown announced by the Government of India on account of outbreak of Covid-19. The Company shall endeavor to dispatch the same to shareholders promptly once postal / despatch services are resumed. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Statement Of Investor Complaints For The Quarter Ended March 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 are enclosing herewith Certificate received from M/s. Sharex Dynamic (India) Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended March 31, 2020 KABRA EXTRUSIONTECHNIK LTD. - 524109 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended March 31, 2020
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Certificate for the half-year ended March 31, 2020, duly signed by Sharex Dynamic (India) Pvt. Ltd., Registrar & Share Transfer Agent and the Compliance Officer of Kabra Extrusiontechnik Ltd., in terms of Regulation 7(2) of the said SEBI Regulations, for your information and 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 April 01, 2020 till 48 hours after the declaration of Audited Financial Results of the Company for the financial year ending March 31, 2020. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
In compliance with the Regulation 30 of the captioned listing regulations, it is hereby informed that in view of outbreak of nCovid19 pandemic and lockdown across the country, the Company has been taking appropriate measures (including work from home) to ensure safety and health of all our employees. The operations of the Company have been disrupted and we have temporarily suspended the manufacturing operations at our Plants. The position will be reviewed as per the evolving situation and directives issued by the respective Government authorities from time to time.