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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, we enclose herewith the copies of Newspaper advertisements of the extract of Unaudited Financial Results (Standalone & Consolidated) for the quarter & nine months ended December 31, 2019, published in the newspapers, Business Standard (English) on Tuesday, February 04, 2020 and Sakal (Marathi) on Wednesday, February 05, 2020
05-02-2020
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Kabra Extrusiontechnik Ltd - 524109 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

We enclose herewith Press Release titled 'SUSTAINABLE DEVELOPMENT - THE NEW MOTTO AT KABRA EXTRUSION TECHNIK', being issued by the Company.
03-02-2020
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Kabra Extrusiontechnik Ltd - 524109 - Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2019

In continuation to our letter dated January 21, 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 and nine months ended December 31, 2019. A copy of the said Unaudited Financial Results and Limited review report are enclosed.
03-02-2020
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Kabra Extrusiontechnik Ltd - 524109 - Board Meeting Intimation for Unaudited Financial Results For The Quarter & Nine Months Ended December 31, 2019

KABRA EXTRUSIONTECHNIK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2020 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that a Meeting of Board of Directors of the Company will be held on Monday, February 03, 2020, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter & nine months ended December 31, 2019.
21-01-2020
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Kabra Extrusiontechnik Ltd - 524109 - Shareholding for the Period Ended December 31, 2019

Kabra Extrusiontechnik Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
20-01-2020
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KABRA EXTRUSIONTECHNIK LTD. - 524109 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 0110 Name of the Signatory :- Arya K ChachadDesignation :- Company Secretary and Compliance Officer
09-01-2020
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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 issued by M/s. Sharex Dynamic (India) Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended December 31, 2019.
09-01-2020
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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, 2020 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending December 31, 2019. The date of Board Meeting for consideration and declaration of the said Financial Results will be intimated in due course. This is for your information and records.
27-12-2019
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Kabra Extrusiontechnik Ltd - 524109 - Disclosure Of Related Party Transactions For Half Year Ended 30.09.2019

Disclosure Of Related Party Transactions For Half Year Ended 30.09.2019
22-11-2019
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