Kabra Extrusion Technik Share Price

Kabra Extrusion

CMP as on 20-Jan-21 9:57

₹ 111.15
-0.60 -0.54%

Open

₹ 111.75

Turnover (lac)

₹ 4

Prev. Close

₹ 111.75

Day's Vol (shares)

₹ 3,416

Day's Range (₹)

₹ 111.05
₹ 112.45

CMP as on20-Jan-21 9:20

₹ 112.30
0.6 0.54%

Open

₹ 111.95

Turnover (lac)

Prev. Close

₹ 111.70

Day's Vol (shares)

₹ 676

Day's Range

₹ 111.95
₹ 112.30

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 15-Sep-2020 24-Aug-2020 - -
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 2019-20 along with the notice of the 37th Annual General Meeting (AGM) of the Company scheduled on Tuesday, September 15, 2020 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The said documents are uploaded on the website of the Company at www.kolsite.com. Kindly note that the Notice of 37th AGM and Annual Report for FY 2019-20 are being sent only by email to the registered email addresses of the shareholders of the Company. Pursuant to Regulation 42 of the said SEBI Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 09, 2020 to Tuesday, September 15, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting. 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 2019-20 along with the notice of the 37th Annual General Meeting (AGM) of the Company scheduled on Tuesday, September 15, 2020 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The said documents are uploaded on the website of the Company at www.kolsite.com. Kindly note that the Notice of 37th AGM and Annual Report for FY 2019-20 are being sent only by email to the registered email addresses of the shareholders of the Company. Pursuant to Regulation 42 of the said SEBI Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 09, 2020 to Tuesday, September 15, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting. (AS Per BSE Announcement Dated on 24.08.2020) Voting Results & Scrutinizers Report of the 37th Annual General Meeting held on September 15, 2020 Proceedings of the 37th Annual General Meeting held on September 15, 2020 (As Per BSE Announcement Dated on 9/16/2020 6:11:19 PM) Kabra Extrusiontechnik Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (AS Per BSE Announcement Dated on 17.09.2020)