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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 and their relatives of the Company from July 01, 2019 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending June 30, 2019.
27-06-2019
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KABRA EXTRUSIONTECHNIK LTD. - 524109 - Disclosure On Related Party Transactions

 Pursuant to the Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith disclosure of Related Party Transactions for the half year ended March 31, 2019.
24-06-2019
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KABRA EXTRUSIONTECHNIK LTD. - 524109 - Announcement under Regulation 30 (LODR)-Credit Rating

 Revision in Credit Rating
21-06-2019
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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 the Standalone & Consolidated Audited Financial Results of the Company for the quarter & year ended March 31, 2019, published in the newspapers, Business Standard (English) and Sakal (Marathi) on Thursday, May 30, 2019
31-05-2019
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KABRA EXTRUSIONTECHNIK LTD. - 524109 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm Bhandari & Associates 4 Name of the Certifying Individual S. N. Bhandari 5Membership TypeFCS 6 Membership Number 761 7 CP No. 366 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
29-05-2019
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Annual report for Kabra Extrusion Technik Ltd. for FY-2019
29-05-2019
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Kabra Extrusiontechnik Ltd - 524109 - Financial Results For Financial Year Ended 31St March, 2019.

 Financial Results For Financial Year Ended 31St March, 2019.
28-05-2019
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Kabra Extrusiontechnik Ltd - 524109 - Outcome of Board Meeting

 In continuation to our letter dated May 14, 2019 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 that Board of Directors of the Company at its meeting held today, inter alia, has: 1. considered and approved Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2019, a copy whereof along with Auditors report and declaration confirming that the Audit Reports are with an unmodified opinion is enclosed herewith as Annexure - 1. The said Financial results are being uploaded on the Company''s website www.kolsite.com and will be published in the newspapers as per the requirements of the SEBI Listing Regulations. 2. not recommended any Dividend for the financial year ended March 31, 2019. 3. approved the re-appointment of Mr. M. P. Taparia, Mr. Y. B. Desai and Mr. N. C. Chauhan as Independent Directors for a second term of 2 (two) consecutive years each commencing from September 09, 2019 to September 08, 2021, subject to approval of members at the ensuing Annual General Meeting ("AGM") by special resolution. The information thereof pursuant to SEBI Circular no. CIR/CFD/CMD/4/2015 is annexed herewith as Annexure - 2. The Company has acquired land in Pune for its proposed project of manufacturing Lithium-ion battery packs and Commercial production is expected to begin by December 2019. The meeting of the Board of Directors commenced at 03:30 p.m. and concluded at 06:45 p.m.
28-05-2019
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KABRA EXTRUSIONTECHNIK LTD. - 524109 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Quarter And Financial Year Ended March 31, 2019 And Recommend Dividend For FY 2018-19

 KABRA EXTRUSIONTECHNIK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve a Meeting of Board of Directors of the Company will be held on May 28, 2019, inter alia, to consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019 and recommend Dividend, if any, on the equity shares of the Company for the financial year 2018-19. Further as informed earlier, Trading Window has already been closed from April 05, 2019 and will open Forty Eight (48) hours after declaration of the said financial results.
14-05-2019
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Kabra Extrusiontechnik Ltd - 524109 - COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Certificate issued by Practising Company Secr~tary for the half year ended March 31, 2019.
30-04-2019
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