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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 19/09/2022 Book Closure for 40th Annual General Meeting Copy of the newspaper advertisements published on 27-08-2022 in The Echo of India (English) and in Arthik Lipi (Bengali) , with respect to the 40th Annual General Meeting of the Company, Remote E-voting, Book Closure and related information. (As Per BSE Announcement Dated 29.08.2022) We would like to inform you that the members of the company, at the 40th Annual General Meeting held today i.e. on 19th September, 2022, have considered; approved and adopted the Standalone Financial Statements of the Company comprising of audited Balance Sheet as at 31st March, 2022, the statement of Profit & Loss and Cash Flow Statement for the financial year ended on that date and the reports of the Directors and the Auditors thereon (together Annual Report 2022). Please note that the soft copy of the Annual Report 2021 · 22 has been already submitted with the stock exchanges vide our email dt. 12th August, 2022. We declare that the Audit Report for the year 2021 ·22 does not contain any qualifications. We request you to kindly take the above Annual Report 2022 on record as per Regulation 34 of SEBI ( Listing Obligations and Disclosure Requirements) 2015. Outcome of the 40th Annual General Meeting, held on Monday, September 19, 2022 and Proceedings thereof . Voting Results of 40th Annual General Meeting of the Company held on September 19, 2022. (As Per BSE Announcement Dated on 19.09.2022) Kabra Commercial Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Enclose, in terms of regulation 30 of SEBI ( Listing Obligation and Disclosure Requirements ) Regulations, 2015, Minutes of the Proceedings of the Forty Annual General Meeting of the Company. (As Per BSE Announcement Dated on 20.09.2022)