Analyst / Investor Meet - Outcome
Intimation under Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201514-11-2017
14-11-2017
Compliance Certificate Under Regulation 40(9)
Compliance Certificate under Regulation 40(9) for the period 01.04.2017 to 30.09.201718-10-2017
Shareholding for the Period Ended September 30, 2017
Kabra Extrusiontechnik Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here13-10-2017
Compliance Certificate For The Half Year Ended 30 September, 2017
Please find enclosed herewith Compliance Certificate for the half year ended 30th September, 2017, as required under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, signed by the Company Secretary & Compliance Officer of the Company and Authorised Representative of Registrar and Share Transfer Agent of the Company.09-10-2017
Statement Of Investor Complaints For The Quarter Ended September 30, 2017
Statement of Investor Complaints for the Quarter ended September 30, 201709-10-2017
Analyst / Investor Meet - Outcome
Intimation under Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201515-09-2017
Outcome of Board Meeting
Please treat the attached file as final, as first page of earlier disclosure made for outcome of Board Meeting held today, was inadvertently attached13-09-2017
Joint Venture
The Board of Directors has accorded its in-principal approval to the proposal of Joint Venture to be entered by the Company with Mecanor OY, Finland ('MO') to manufacture Belling Machines in India with MO technology through Joint Venture Company to be incorporated13-09-2017
Appointment of Company Secretary / Compliance Officer
The Board of Directors approved the appointment of Ms. Arya K. Chachad w.e.f. 14th September, 2017 as Company Secretary and Key Managerial Personnel (KMP) pursuant to Section 203 of the Companies Act, 2013 and as Compliance Officer under Regulation 6 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201513-09-2017
Appointment of Chief Financial Officer (CFO)
The Board of Directors approved the appointment of Mr. Daulat Jain - Chief Financial Officer & Key Managerial Personnel (KMP) w.e.f. 14th September, 2017 pursuant to Section 203 of the Companies Act, 201313-09-2017