Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The Board of Directors of the Company has passed circular resolution to seek approval of shareholders at the forthcoming Annual General Meeting to alter the Main Object Clause of Memorandum of Association for addition of new lines of business streams for Company. Board recommends Dividend
Kabra Extrusiontechnik Ltd has informed BSE that the Board of Directors of the Company at its meeting held May 25, 2018, inter alia, has recommended a dividend of Rs. 2/- per equity share of Rs. 5/- each (i.e. 40%) for the financial year ended March 31, 2018. AUDITED FINANCIAL RESULTS
AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2018 Board to consider Dividend
Kabra Extrusiontechnik Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 25, 2018, inter alia, to transact the following business:1. To consider and approve the Audited Balance Sheet as at March 31, 2018 and Statement of Profit & Loss for the year ended on that date;2. To consider recommendation of dividend, if any, in respect of the Financial year 2017-18;... BOARD MEETING SCHEDULED ON 25TH MAY, 2018
BOARD MEETING OF THE COMPANY IS SCHEDULED TO BE HELD ON 25TH MAY, 2018 TO CONSIDER & APPROVE THE AUDITED FINANCIAL RESULTS AND RECOMMEND DIVIDEND, IF ANY Shareholding for the Period Ended March 31, 2018
Kabra Extrusiontechnik Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Compliance Certificate For Half-Year Ended 31-03-2018
Compliance Certificate for half-year ended 31st March, 2018 Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- S. V. KABRADesignation :- Director