KABRA EXTRUSIONTECHNIK LTD. - 524109 - Outcome of Board Meeting
The Board of Directors of the Company at its meeting held today i.e. on Wednesday, July 31, 2019, has inter alia, considered and approved Un-audited Financial Results for the quarter ended June 30, 2019. A copy of the said Unaudited Financial Results and Limited review report thereon are attached Kabra Extrusiontechnik Ltd - 524109 - Shareholding for the Period Ended June 30, 2019
Kabra Extrusiontechnik Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Kabra Extrusiontechnik Ltd - 524109 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of SEBI, (Depositories and Participants) Regulations, 2018 we are enclosing herewith certificate for the quarter ended June 30, 2019 received from M/s. Sharex Dynamic (India) Private Limited, Registrar and Share Transfer Agent of the Company. Kabra Extrusiontechnik Ltd - 524109 - Statement Of Investor Complaints For The Quarter Ended June 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 0211 Name of the Signatory :- Arya K. ChachadDesignation :- Company Secretary and Compliance Officer KABRA EXTRUSIONTECHNIK LTD. - 524109 - Board Meeting Intimation for Board Meeting Intimation For First Quarter Financial Results
KABRA EXTRUSIONTECHNIK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on July 31, 2019, inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2019. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, annexed herewith is copy of the Notice to the Members regarding the 36th Annual General Meeting (AGM) of the Company, Book Closure and remote e-voting schedule for the said AGM, published in ''Business Standard'' in English and ''Sakal'' in Marathi on July 09, 2019. Kabra Extrusiontechnik Ltd - 524109 - INTIMATION OF BOOK-CLOSURE FOR ANNUAL GENERAL MEETING
INTIMATION REGARDING BOOK-CLOSURE FOR ANNUAL GENERAL MEETING KABRA EXTRUSIONTECHNIK LTD. - 524109 - Fixes Book Closure for AGM
Kabra Extrusiontechnik Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2019 to July 31, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on July 31, 2019. 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 are enclosing herewith copies of the newspaper notices published today, i.e. on July 05, 2019 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 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Annual Report for the Financial Year 2018-2019 along with the notice of the 36th Annual General Meeting of the Company scheduled on Wednesday, July 31, 2019 at 03:30 p.m. at Hotel Karl Residency, 36, Lallubhai Park Road, Andheri (West), Mumbai - 400 058. The same is uploaded on the website of the Company at www.kolsite.com