AGM on July 21, 2016
Kabra Extrusiontechnik Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company will be held on July 21, 2016.04-07-2016
04-07-2016
Fixes Book Closure for AGM
Kabra Extrusiontechnik Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 15, 2016 to July 21, 2016 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on July 21, 2016.04-07-2016
Board Meeting Intimation for Results & Closure of Trading Window
Kabra Extrusiontechnik Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 20, 2016, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2016.Further, the Trading Window shall remain closed from July 18, 2016, till 48 hours after the declaration of financial results.30-06-2016
Change in Registrar and Share Transfer Agent of the Company
Kabra Extrusiontechnik Ltd has informed BSE regarding "Change in Registrar and Share Transfer Agent of the Company".24-06-2016
Revised Form A for March 31, 2016
Kabra Extrusiontechnik Ltd has submitted to BSE a copy of Revised Standalone Form A for the period ended March 31, 2016.06-06-2016
Outcome of Board Meeting
Kabra Extrusiontechnik Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2016, has not recommended any final dividend on the equity shares and the interim dividend declared by them at their meeting held on March 09, 2016 is the dividend on the equity shares of the Company for the financial year ended March 31, 2016.Further, the meeting of the Board of Directors commenced at 3:00 p.m and concluded at 5:00 p.m.25-05-2016
Standalone Financial Results, Form A, Auditors Report for March 31, 2016
Kabra Extrusiontechnik Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 201625-05-2016
Board to consider Final Dividend
Kabra Extrusiontechnik Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2016, inter alia, to transact the following business:1. To consider and approve the Audited Balance Sheet as at March 31, 2016 and Statement of Profit & Loss for the year ended on that date;2. To consider recommendation of final dividend, if any, in respect of the Financial year 2015-16;...13-05-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Kabra Extrusiontechnik Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.07-04-2016