Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the proceedings of the 35th Annual General Meeting as per attachment11-08-2018
11-08-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the proceedings of the 35th Annual General Meeting as per attachment11-08-2018
Outcome of Board Meeting
In continuation to our letter dated July 24, 2018 and in terms of the provisions of Regulations 30 and Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we enclose herewith the Unaudited Standalone Financial Results for the Quarter ended June 30, 2018, duly approved by the Board of Directors of the company at its meeting held today, i.e. on August 10, 2018, along with Limited Review Report on the said Results.10-08-2018
Board Meeting On Friday, August 10, 2018
This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, August 10, 2018, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2018. The Trading Window in respect of the Company's securities shall remain closed from August 08, 2018 till 48 hours after the declaration of financial results.24-07-2018
Announcement under Regulation 30 (LODR)-Press Release / Media Release
In continuation to our letter dated July 16, 2018 related to Notice of Annual General Meeting, and in compliance of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, annexed herewith is the Notice to the Members regarding the 35th Annual General Meeting (AGM) of the Company, Book Closure and e-voting schedule for the said AGM, duly published in the newspapers, Business Standard and Sakal today, i.e. on July 18, 2018.18-07-2018
Annual General Meeting To Be Held On August 10, 2018
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Notice for the 35th Annual General Meeting of the Company to be held on Friday, 10th August, 2018 at 03:00 p.m. at Hotel Karl Residency, 36, Lallubhai Park Road, Andheri (West), Mumbai - 400 058 to transact the businesses set out in the notice of said meeting16-07-2018
Dates Of Book Closure For The Purpose Of Payment Of Dividend @40% I.E. Rs. 2/- Per Equity Share For FY 2017-18, Subject To The Approval Of Shareholders At The Ensuing Annual General Meeting To Be Held On Friday, August 10, 2018.
The Register of Members and Share Transfer Books of the Company will remain closed from August 04, 2018 to August 10, 2018 (both days inclusive) to ascertain the entitlement of Dividend, if declared at the Annual General Meeting to be held on Friday, August 10, 201816-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 ChachadDesignation :- Company Secretary and Compliance Officer16-07-2018
Shareholding for the Period Ended June 30, 2018
Kabra Extrusiontechnik Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here11-07-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Notice regarding transfer of Equity shares to IEPF04-07-2018