Resignation of Director
Mr. Varun S. Kabra, who has tendered a notice of resignation as Director - Business Development and as a Director on the Board of the Company, has been accepted by the Board and he is relieved from the responsibilities of the aforesaid positions from the close of business hours on 13th September, 2017 Retirement
Mr. Y. M. Dave, who was recognised as Chief Financial Officer has superannuated from the employment of the Company and is relieved from the responsibilities of the said position from the close of business hours on 13th September, 2017 and shall cease to be KMP pursuant to Section 203 of the Companies Act, 2013 Outcome of Board Meeting
Outcome of Board Meeting held on 13th Sep, 2017: 1. adoption of un-audited financial results for quarter ended June 30, 2017; 2. superannuation of Mr. Y. M. Dave - CFO, KMP; 3. acceptance of resignation of Shri Varun S. Kabra from the post of Director of Company; 4. a) Appointment of Mr. Daulat Jain as CFO, KMP w.e.f. 14.09.2017 b) Appointment of Ms. Arya K. Chachad - Company Secretary, KMP and Compliance Officer w.e.f. 14.09.2017... Board Meeting On 13Th September, 2017
The meeting of the Board of Directors of the Company will be held on Wednesday, 13th September, 2017, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2017, prepared first time in terms of Indian Accounting Standards (Ind-AS). Further please note that Trading Window shall remain closed from Monday, 11th September, 2017, till the financial results are published and as prescribed. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kabra Extrusiontechnik Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the results of Poll at the 34th Annual General Meeting of the Company held on 18th July, 2017 as well as the results of the remote e-voting conducted for all resolutions as specified in the Notice of the 34th AGM dated 16th June, 2017. Outcome of AGM
Proceedings of the 34th Annual General Meeting held on Tuesday, 18th July 2017 at 2:00 p.m. at Hotel Park-View, 37, Lallubhai Park Road, Andheri (West), Mumbai 400 058 Shareholding for the Period Ended June 30, 2017
Kabra Extrusiontechnik Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here STATEMENT OF INVESTOR COMPLAINTS FOR THE QUARTER ENDED 30.06.2017
No complaints were pending at the beginning of the Quarter, Nil Received and Nil Disposed and Nil remaining unresolved at the end of the Quarter. 