Fixes Book Closure for Dividend & AGM
Kabra Extrusiontechnik Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2015 to August 27, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 27, 2015. Shareholding Pattern For June 30, 2015
Kabra Extrusiontechnik Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Kabra Extrusiontechnik Ltd., (KET) entered into 50:50 joint venture with Penta SRL, Italy (a Piovan Group Company)
Kabra Extrusiontechnik Ltd has informed BSE regarding "Kabra Extrusiontechnik Ltd., (KET) entered into 50:50 joint venture with Penta SRL, Italy (a Piovan Group Company)". Code of Conduct of Fair Disclosure
Kabra Extrusiontechnik Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. Board recommends Dividend
Kabra Extrusiontechnik Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, have recommended a dividend of 40% i.e. Rs. 2.00 per share of Rs. 5/- each. Financial Results for March 31, 2015 (Standalone) (Audited)
Kabra Extrusiontechnik Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015. Demise of Director
Kabra Extrusiontechnik Ltd has informed BSE that Shri H. S. Sanwal aged 80 yrs, Independent Director and the Chairman of the Audit Committee left for the heavenly abode on May 15, 2015. He was associated with the Company since 1985. Board to consider Dividend
Kabra Extrusiontechnik Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2015, inter-alia, to transact the following business:1. To consider and approve the Audited Balance Sheet as at March 31, 2015 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 2014-2015;... Shareholding Pattern For March 31, 2015
Kabra Extrusiontechnik Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.