Kabra Extrusion Technik Ltd Share Price Kabra Extrusion

64.00

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63.85

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Jul-2019 05-Jul-2019 - -
AGM 31/07/2019 Kabra Extrusiontechnik Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2019 to July 31, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on July 31, 2019. INTIMATION REGARDING BOOK-CLOSURE FOR ANNUAL GENERAL MEETING (As Per BSE Announcement Dated 08.07.2019) Pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, annexed herewith is copy of the Notice to the Members regarding the 36th Annual General Meeting (AGM) of the Company, Book Closure and remote e-voting schedule for the said AGM, published in Business Standard in English and Sakal in Marathi on July 09, 2019. (As Per BSE Announcement Dated On 10/07/2019) Outcome of Annual General Meeting held on July 31, 2019 (As Per BSE Announcement Dated on 8/1/2019 2:30:09 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 02/08/2019)