Kabra Extrusion Technik Share Price

Kabra Extrusion

CMP as on 05-Aug-20 15:30

₹ 55.60
0.95 1.74%

Open

₹ 55.00

Turnover (lac)

₹ 9

Prev. Close

₹ 54.65

Day's Vol (shares)

₹ 15,337

Day's Range (₹)

₹ 53.00
₹ 56.00

CMP as on05-Aug-20 15:16

₹ 55.05
0.65 1.19%

Open

₹ 53.95

Turnover (lac)

Prev. Close

₹ 54.40

Day's Vol (shares)

₹ 8,618

Day's Range

₹ 53.50
₹ 55.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Jul-2020 - -
KABRA EXTRUSIONTECHNIK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2020 ,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 that a Meeting of the Board of Directors of the Company will be held on Thursday, July 09, 2020 to, inter alia, consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended March 31, 2020. This is to further inform that the Trading Window of the Company which has been closed from April 01, 2020 for the purpose of declaration of the financial results of the Company for the quarter / year ended March 31, 2020, will continue to remain closed and will re-open only after 48 (Forty Eight) hours from the declaration of the financial results of the Company for the quarter ended June 30, 2020. This is to inform that the meeting of the Board of Directors of our Company was held today i.e. on July 09, 2020, which commenced at 12:15 pm and concluded at 05:00 pm. The major outcome of the meeting, amongst other things, is as per the attached PDF file. (As Per BSE Announcement Dated on 09.07.2020)
Board Meeting - 03-Mar-2020 - -
KABRA EXTRUSIONTECHNIK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2020 ,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, we hereby intimate you that a Meeting of Board of Directors of the Company will be held on 11.03.2020, inter alia, to consider and approve declaration of Interim Dividend for FY 2019-20. Pursuant to Regulation 42 of the said Regulations, the Interim Dividend, if declared at the said meeting, shall be paid to those Members, whose names appear in the Register of Members of the Company or in the records of Depositories as beneficial owners as at the end of business hours on 19.03.2020, which is the Record Date fixed for the purpose. Further, the trading window for dealing in the securities of the Company shall remain closed from 04.11.2020 and will re-open after 48 hours from the announcement of outcome of the said Board Meeting to the Stock Exchange(s). In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, it is hereby informed that the Board of Directors of Company at its meeting held today i.e. Wednesday, March 11, 2020 has, inter alia, approved payment of interim dividend of Rs. 1.50/- (30%) per share for the FY 2019-20 on 31902320 equity shares of Rs. 5/- each fully paid up. The above Interim Dividend so declared will be paid to those Members, whose names appear in the Register of Members of the Company and/or in the records of Depositories as beneficial owners as at the end of business hours on Wednesday, March 19, 2020, which is the Record Date fixed for the purpose of ascertaining their entitlement to receive said Interim Dividend. (As Per BSE Announcement Dated on 11.03.2020)
Board Meeting - 21-Jan-2020 - -
KABRA EXTRUSIONTECHNIK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2020 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that a Meeting of Board of Directors of the Company will be held on Monday, February 03, 2020, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter & nine months ended December 31, 2019. In continuation to our letter dated January 21, 2020 and 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 approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2019. A copy of the said Unaudited Financial Results and Limited review report are enclosed. (As Per BSE Announcement Dated 03.02.2020)
Board Meeting - 23-Oct-2019 - -
Quarterly Results KABRA EXTRUSIONTECHNIK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that a Meeting of Board of Directors of the Company will be held on Saturday, November 09, 2019, inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter & half year ended September 30, 2019. Unaudited Financial Results For Quarter & Half Year Ended September 30, 2019 (As Per BSE Announcement Dated 09.11.2019)