KABRA EXTRUSIONTECHNIK LTD. - 524109 - Board Meeting Intimation for Considering Unaudited Financial Results Of The Company (Standalone And Consolidated) For The Quarter Ended June 30, 2023.
KABRA EXTRUSIONTECHNIK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 ,inter alia, to consider and approve Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30, 2023. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Closure of Trading Window
The trading window of the Company shall remain closed from 1st July 2023 till 48 hours after the declaration of the financial results for the quarter ended 30th June 2023. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Annual Report for the Financial Year 2022-23 along with the notice of the 40th Annual General Meeting (AGM) of the Company scheduled on Friday, July 21, 2023 at 3:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). KABRA EXTRUSIONTECHNIK LTD. - 524109 - Revised Standalone And Consolidated Audited Financial Results For The Quarter And Financial Year Ended 31St March 2023
with reference to the Financial results for the period ended 31st march 2023 filed on 10th May 2023. Find attached the revised and corrected statement of Assets & Liabilities and Cash Flow Statement as on 31st March 2023. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with Regulation 39 (3) of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer Agent, intimation is hereby given regarding loss of share certificate. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In pursuance of Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we hereby inform you based on information received from the Company's Registrar and Transfer Agent on June 01, 2023, the Company has issued a duplicate share certificate in lieu of the original share certificate. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Find enclosed the Secretarial Compliance Report duly issued by M/s Bhandari & Associates, Practicing Company Secretaries for the financial year ended March 31, 2023. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with Regulation 39 (3) of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer Agent, intimation is hereby given regarding loss of share certificates. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Investor Presentation for the quarter and year ended 31st March 2023. KABRA EXTRUSIONTECHNIK LTD. - 524109 - Corporate Action-Board approves Dividend
The Annual General Meeting of the Company will be held on Friday,21* July 2023. The Board recommended a Dividend of Rs. 3.50 per Equity shares @ 70% for the financial year ended March 31, 2023., subject to approval by shareholders of the Company and the Company has fixed Friday, the July 14, 2023 as the "Record Date" for the purpose of determining the Members eligible to receive dividend for the financial year 2022-23. The dividend, if declared at the AGM, will be paid within a week from the conclusion of the AGM.