Kabra Extrusion Technik Ltd(Kabra Extrusion) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	22-Sep-2022	06-Sep-2022	-	-
AGM 22/09/2022 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 2021-22 along with the notice of the 39th Annual General Meeting (AGM) of the Company scheduled on Thursday, September 22, 2022 at 10:30 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 (As Per BSE Announcement Dated on 30/08/2022) With reference to our previous communication dated 30th August 2022 regarding 39th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, September 22, 2022, We wish to inform you that that 1. The Company has fixed Thursday, the September 15, 2022 as the Cut-off Date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM. Remote e-voting period would commence at 9:00 am (IST) on Monday, September 19, 2022 and shall end at 5 p.m. (IST) on Wednesday, September 21, 2022. 2. The Company has fixed Thursday, the September 15, 2022 as the Record Date for the purpose of determining the Members eligible to receive dividend for the financial year 2021-22. The dividend, if declared at the AGM, will be paid within a week from the conclusion of the AGM. (As per BSE Announcement Dated on 1/9/2022) Proceedings of the 39th Annual General Meeting (AGM) of the Members of the Company held on Thursday, September 22, 2022 at 10:30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Voting Results along with a copy of Consolidated Scrutinizers Report dated September 22, 2022 in respect of the Annual General Meeting of the Company held on September 22, 2022 at 10:30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 22.09.2022)