Board recommends Bonus Issue
Kabra Extrusiontechnik Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 26, 2010, inter alia, considered and recommended the issue of Bonus Shares in the ratio of 1:1 (one share for every one share held) subject to the approval of the Members' at their Extra-ordinary General Meeting to be held separately. Financial Results for Jun 30, 2010
Kabra Extrusiontechnik Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010. 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 03, 2010 to August 06, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 06, 2010. Board recommends Dividend
Kabra Extrusiontechnik Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2010, inter alia, has recommended a dividend of 70% i.e. Rs. 3.50 per share of Rs. 5/- each. Financial Results for Mar 31, 2010
Kabra Extrusiontechnik Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010. 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, 2010, inter alia, to transact the following business:1. To consider and approve the Audited Balance Sheet as at March 31, 2010 and Profit & Loss Account for the year ended on that date.2. To consider recommendation of Dividend, if any, in respect of the Financial year 2009-2010.... Fixes Record Date for Stock Split
Kabra Extrusiontechnik Ltd has informed BSE that May 18, 2010 has been fixed as the Record Date for the purpose of Stock-Split i.e. sub-division of each fully paid equity share of face value of Rs. 10/- each into two equity shares of face value of Rs. 5/- each. Updates on Outcome of EGM
Kabra Extrusiontechnik Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 05, 2010, inter alia, subject to the approval(s), consent(s) permissions(s) and sanction(s) as may be necessary from the concerned Statutory Authority(ies), the existing 100,00,000 (One Crore) equity shares of face value of Rs. 10/- each, comprising the Authorised Share Capital of the Company be sub-divided into 2,00,00,000... Outcome of EGM
Kabra Extrusiontechnik Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 05, 2010, inter alia, have accorded to the following:1. Sub-division of each fully paid equity share of face value of Rs. 10/- each into two equity shares of face value of Rs. 5/- each.2. Amendment to Capital Clause V of the Memorandum of Association.3. Alteration to Capital Clause S of the Articles of Association.