| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Jul 2025 | 8 Jul 2025 |
| Kabra Extrusiontechnik Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30 2025 The Board Meeting to be held on 16/07/2025 Stands Cancelled. In this connection, we wish to inform you that the aforesaid meeting of Board of Directors stands cancelled due to unavoidable circumstances. The Company will inform the Stock Exchanges revised date of Board Meeting with fresh notice, as per the prescribed timelines under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, in due course. (As per BSE Announcement Dated on 11/07/2025) | ||
| Board Meeting | 16 May 2025 | 12 May 2025 |
| Kabra Extrusiontechnik Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended March 31 2025 and to consider the recommendation of Dividend if any for the financial year ended March 31 2025 Outcome of Board Meeting Recommended a Dividend of Rs. 2.50 per Equity shares @ 50 % per equity shares for face value of Rs.5/- each fully paid up, for the financial year ended March 31, 2025, subject to approval by shareholders of the Company at the ensuing Annual General Meeting (AGM) of the Company which will be paid / dispatched within 30 days of its declaration thereat. (As Per BSE Announcement Dated on 16.05.2025) | ||
| Board Meeting | 3 Feb 2025 | 27 Jan 2025 |
| KABRA EXTRUSIONTECHNIK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ended December 31 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 03/02/2025) | ||
| Board Meeting | 23 Oct 2024 | 17 Oct 2024 |
| KABRA EXTRUSIONTECHNIK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the Unaudited Financial Results for quarter and half year ended 30.09.2024 Outcome of Board Meeting (As Per BSE Announcement dated on 23.10.2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.