Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 524109 | NSE Symbol : KABRAEXTRU | ISIN : INE900B01029 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	03-Feb-2025	Quarterly Results	KABRA EXTRUSIONTECHNIK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ended December 31 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 03/02/2025)
17-Oct-2024	23-Oct-2024	Quarterly Results	KABRA EXTRUSIONTECHNIK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the Unaudited Financial Results for quarter and half year ended 30.09.2024 Outcome of Board Meeting (As Per BSE Announcement dated on 23.10.2024)
12-Jul-2024	19-Jul-2024	Quarterly Results	KABRA EXTRUSIONTECHNIK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30 2024. Outcome of Board Meeting for the Unaudited Financial Results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 19/07/2024)
25-Apr-2024	03-May-2024	Accounts	KABRA EXTRUSIONTECHNIK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended March 31 2024 and to consider the recommendation of Dividend if any for the financial year ended March 31 2024 Outcome of Board Meeting 1. Audited Financial Results for the quarter and year and year ended 31st March, 2024 2. Recommended a Dividend of Rs. 3.50 per Equity shares @70% per equity shares of face value of Rs.5/- each fully paid up, for the financial year ended March 31, 2024, subject to approval by shareholders at the ensuing Annual General Meeting ('AGM') of the Company which will be paid/dispatched within 30 days of its declaration thereat. 3. Appointment of Secretarial Auditor Outcome of Board Meeting (As Per BSE Announcement Dated on 03.05.2024)
15-Jan-2024	25-Jan-2024	Quarterly Results	KABRA EXTRUSIONTECHNIK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter & nine months ended December 31 2023. Unaudited Financial and Press Release for the quarter ended December 31, 2023 (As per BSE Announcement Dated on 25/01/2024)
18-Oct-2023	26-Oct-2023	Quarterly Results	KABRA EXTRUSIONTECHNIK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Kabra Extrusiontechnik Limited has informed Exchange that the Meeting of Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ended September 30 2023. Outcome of Board Meeting (As Per BSE Announcement Dated on 26.10.2023)
13-Jul-2023	21-Jul-2023	Quarterly Results	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.
03-May-2023	10-May-2023	Accounts	KABRA EXTRUSIONTECHNIK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve The Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended March 31 2023 and to also consider the recommendation of dividend if any for the financial year ended March 31 2023. Final Dividend & Audited Results (As per BSE Bulletin dated on 03/05/2023) Find enclosed the outcome of Board Meeting held on 10th May 2023. The Annual General Meeting of the Company will be held on Friday,21st 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. (As Per BSE Announcement dated on 10.05.2023)
13-Jan-2023	20-Jan-2023	Quarterly Results	KABRA EXTRUSIONTECHNIK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 inter alia to consider and approve the financial results for the quarter and nine months ended December 31 2022. In terms of the provisions of Regulations 30 and Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has today at its meeting, inter alia, considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2022. A copy of the said Unaudited Financial Results, Limited Review Report and press release are attached (As Per BSE Announcement dated on 20.01.2023)
21-Oct-2022	01-Nov-2022	Quarterly Results	KABRA EXTRUSIONTECHNIK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter & half year ended September 30 2022.
18-Jul-2022	26-Jul-2022	Quarterly Results	KABRA EXTRUSIONTECHNIK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday July 26 2022 to inter alia consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30 2022. Further the Trading Window of the Company has been closed from July 01 2022 for the purpose of declaration of the financial results of the Company for the quarter ended June 30 2022 till the expiry of 48 (Forty-Eight) hours after the declaration of the said financial results. In terms of the provisions of Regulations 30 and Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has today at its meeting, inter alia, considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2022. A copy of the said Unaudited Financial Results, Limited Review Report and press release are attached. (As Per BSE Announcement dated on 26.07.2022)
02-May-2022	10-May-2022	Final Dividend	KABRA EXTRUSIONTECHNIK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 inter alia to consider and approve 1. the Audited Financial Results of the Company(Standalone and Consolidated) for the quarter and financial year ended March 31 2022. 2. to consider recommendation of dividend if any for the financial year ended March 31 2022. Kabra Extrusiontechnik Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2022, inter alia, has recommended a Dividend of Rs. 3 per Equity shares @ 60% for the financial year ended March 31, 2022, subject to approval by shareholders of the Company. The Board of Director of the company at its meeting held today, inter alia has: 1. Considered and approved Audited Financial Results (Standalone & Consolidated) for the Quarter ended and Financial year ended March 31, 2022, a copy whereof along with Auditors Report, declaration confirming that the Audit Reports are with an unmodified opinion and Press Release is enclosed herewith as 'ANNEXURE 1'. 2. recommended a Dividend of Rs. 3 per Equity shares @ 60% for the financial year ended March 31, 2022., subject to approval by shareholders of the Company. 3. approved the appointment of Mr. Atanu Maity as Chief Executive Officer -Extrusion Division w.e.f. May 10, 2022; (As Per BSE Announcement dated on 10.05.2022)
12-Jan-2022	21-Jan-2022	Quarterly Results	KABRA EXTRUSIONTECHNIK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2022 inter alia to consider and approve the financial results for the period ended December 31 2021. Financial Results-31-12-2021 (As Per BSE Announcement Dated on 21.01.2022)
22-Dec-2021	25-Dec-2021	Raising funds through Debt Instr.	KABRA EXTRUSIONTECHNIK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/12/2021 inter alia to consider and approve inter alia to consider and evaluate proposals for raising of funds in one or more tranches by way of Borrowing and/or issue of Equity including Securities/Warrant convertible into equity shares of the Company through permissible modes including by way of Preferential Issue etc. subject to the receipt of necessary approvals. as per the attachment (As Per BSE Announcement dated on 25.12.2021)
13-Oct-2021	21-Oct-2021	Quarterly Results	Quarterly Results In terms of the provisions of Regulations 30 and Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has today at its meeting, inter alia, considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2021. A copy of the said Unaudited Financial Results and Limited Review Report along with a Press Release are enclosed. The meeting of the Board of Directors commenced at 09:30 a.m. and concluded at 12.30 p.m. (As per BSE Announcement Dated on 21/10/2021)

1 2

LOGIN HERE

Kabra Extrusion Technik Ltd

Board Meeting