Kabra Extrusion Technik Share Price

Kabra Extrusion

CMP as on 23-May-22 14:13

₹ 351.60
3.65 1.05%

Open

₹ 363.00

Turnover (lac)

₹ 131

Prev. Close

₹ 347.95

Day's Vol (shares)

₹ 37,343

Day's Range (₹)

₹ 347.00
₹ 363.00

CMP as on23-May-22 14:11

₹ 351.95
1.5 0.43%

Open

₹ 353.05

Turnover (lac)

₹ 14

Prev. Close

₹ 350.45

Day's Vol (shares)

₹ 11,746

Day's Range

₹ 350.00
₹ 357.30

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-May-2022 - -
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)
Board Meeting - 12-Jan-2022 - -
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)
Board Meeting - 22-Dec-2021 - -
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)
Board Meeting - 13-Oct-2021 - -
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)
Board Meeting - 19-Jul-2021 - -
KABRA EXTRUSIONTECHNIK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2021 ,inter alia, to consider and approve the meeting of the Board of Directors of the Company is scheduled on 26/07/2021 ,inter alia, to consider and approve Un-audited Financial Results for the quarter ended June 30, 2021. 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, 2021. A copy of the said Unaudited Financial Results, Limited Review Report and press release are attached. (As Per BSE Announcement dated on 26.07.2021)
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