Fixes Book Closure For AGM And Payment Of Dividend
The Register of Members & Share Transfer Books of the Company will remain closed from 12.07.2017 to 18.07.2017 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) to be held on Tuesday, 18.07.2017 and payment of dividend for FY 2016-17, if approved at the said meeting. Updates
Audited Financial Results for the Quarter and Year Ended 31.03.2017 revised format as per Schedule III of the Companies Act, 2013. Change in Directorate
Brief Profile of Smt Ekta A. Kabra and Shri Boman Moradian who have been appointed as Additional Directors. Board recommends Dividend
Kabra Extrusiontechnik Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2017, inter alia, has recommended a Dividend of Rs. 2/- per Equity Share for the financial year ended March 31, 2017. Audited Financial Results As At 31.03.2017
Audited Financial Results as at 31st March, 2017 approved by the Board of Directors at its meeting held today i.e. 16.05.2017. Meeting concluded at 18:15 HRS Board Meeting Scheduled On 16.05.2017
To consider and approve the Audited Financial Results as at 31.03.2017 and to recommend dividend, if any. Compliance Certificate Under Regulation 40 (10)
Compliance Certificate enclosed from Bhandari & Associates, Company Secretaries dated 21.04.2017 Shareholding for the Period Ended March 31, 2017
Kabra Extrusiontechnik Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here