Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Kabra Extrusiontechnik Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199216-02-2015
16-02-2015
Change in Directorate
Kabra Extrusiontechnik Ltd has informed BSE that Shri Varun Satyanarayan Kabra has been appointed as an Additional Director w.e.f. February 13, 2015 in terms of Section 161 of the Companies Act, 2013.Further Smt. Jyoti Varun Kabra has also been appointed as an Additional Director w.e.f. February 13, 2015.16-02-2015
Financial Results & Limited Review for Dec 31, 2014
Kabra Extrusiontechnik Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.13-02-2015
Closure of Trading Window
Kabra Extrusiontechnik Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on February 13, 2015, to consider and approve the Un-Audited Financial Results for the quarter and nine months ended December 31, 2014.Further, the Trading Window shall remain closed from February 12, 2015 to February 16, 2015.04-02-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Kabra Extrusiontechnik Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199213-01-2015
Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Anand S Kabra has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 199213-01-2015
Shareholding Pattern For December 31, 2014
Kabra Extrusiontechnik Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.09-01-2015
Outcome of Board Meeting
Kabra Extrusiontechnik Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on November 07, 2014, Shri Bajrang Lal Bagra a professionally qualified Chartered Accountant have been appointed as an additional director on the Board of the Company.14-11-2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Kabra Extrusiontechnik Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.07-11-2014
Closure of Trading Window
Kabra Extrusiontechnik Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on November 07, 2014, to consider and approve the Un-audited Financial Results for the quarter and half year ended September 30, 2014.Further, the Trading Window shall remain closed from November 05, 2014 to November 08, 2014.29-10-2014