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BSE Announcements on Kabra Extrusion
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MMB MessengerKabra Extrusiontechnik Ltd has informed BSE about the financial results for the Quarter ended September 30, 2009. ...
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14 Crorer order
Posted by : jaisankarKabra Extrusiontechnik Ltd has informed BSE that the Company has bagged consolidated order from a leading group worth Rs. 14 Crores (Rupees Fourteen Crores) for Export of 18 Nos. (Eighteen) Pipe Extrusion Lines along with allied equipments, which is the single largest export order received in the history of the Company. The entire shipment is expected to be completed in record time, by October end....
NSE Announcements on Kabra Extrusion
Posted by : MMB MessengerKabra Extrusion Technik Ltd has informed the Exchange that the Company has bagged consolidated order from a leading group worth Rs. 14 Crores (Rupees Fourteen Crores) for Export of 18 Nos. (Eighteen) Pipe Extrusion Lines along with allied equipments, which is the single largest export order received in the history of the Company. The entire shipment is expected to be completed in record time, by October end....
NSE Announcements on Kabra Extrusion
Posted by : MMB MessengerKabra Extrusion Technik Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on August 06, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...
BSE Announcements on Kabra Extrusion
Posted by : MMB MessengerKabra Extrusiontechnik Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 06, 2009....
NSE Announcements on Kabra Extrusion
Posted by : MMB MessengerKabra Extrusion Technik Ltd has informed the Exchange that the Members of the Company at their Annual General Meeting held on August 06, 2009 have approved the following :1) Audited Balance Sheet & Profit & Loss Account for the year ended March 31, 2009 together with Reports of the Board of Directors & Auditors thereon; 2) Declaration of dividend of Rs. 6.00 per share (i.e. 60 % of the paid-up share capital); 3) Re-appointment of Shri. Haridas S. Sanwal & Anand S. Kabra as Directors of the Company; 4) Appointment of M/s. A.G. Ogale & Co, Chartered Accountants, Pune, as the Statutory Auditors of the Company; 5) Re-appointment of Shri. S.V. Kabra as Chairman & Managing Director of the Company for period of 5 (five) years w.e.f. April 01, 2009; 6) Authority to Board of Directors to make contribution for charitable cause subject to Section 293(1)(e) of the Companies Act, 1956....
BSE Announcements on Kabra Extrusion
Posted by : MMB Messenger
Kabra Extrusiontechnik Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 06, 2009, inter alia, have accorded to the following:
1. Audited Balance Sheet & Profit & Loss Account for the year ended March 31, 2009 together with Reports of the Board of Directors & Auditors thereon;
2. Declaration of dividend of Rs 6.00 per share (i.e. 60 % of the paid-up share capital);
3. Re-appointment of Shri Haridas S. Sanwal & Anand S. Kabra as Directors of the Company;
4. Appointment of M/s. A G Ogale & Co., Chartered Accountants, Pune, as the Statutory Auditors of the Company;
5. Re-appointment of Shri S V Kabra as Chairman & Managing Director of the Company for period of 5 (five) years w.e.f. April 01, 2009.
6. Authority to Board of Directors to make contribution for charitable cause subject to Section 293(1)(e) of the Companies Act, 1956....
BSE Announcements on Kabra Extrusion
Posted by : MMB MessengerKabra Extrusiontechnik Ltd has informed BSE about the financial results for the Quarter ended June 30, 2009. ...
BSE Announcements on Kabra Extrusion
Posted by : MMB MessengerKabra Extrusiontechnik Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2009 to August 06, 2009 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on August 06, 2009....
NSE Announcements on Kabra Extrusion
Posted by : MMB MessengerKabra Extrusion Technik Ltd has informed the Exchange that "The Board of Directors of the Company has recommended dividend @ 60% (Rs. 6.00 per share) on Equity Shares of Rs. 10 each for the financial year ended 31st March 2009. The same will be paid subject to its approval by the Members at the ensuing Annual General Meeting scheduled to be held on 6th August 2009. Upon its approval by the Members, dividend shall be paid to the Members and the Beneficial Owners on or after 12th August 2009 but within the statutory time limit subject to Section 205 of the Companies Act, 1956"....
NSE Announcements on Kabra Extrusion
Posted by : MMB MessengerKabra Extrusion Technik Ltd has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 30, 2009 to August 06, 2009 (Both days inclusive) for the purpose of Annual General Meeting Scheduled to be held on August 06, 2009 and payment of Dividend for the Financial Year ended March 31, 2009....
NSE Announcements on Kabra Extrusion
Posted by : MMB MessengerKabra Extrusion Technik Ltd has informed the Exchange that the Annual General Meeting of the Shareholders of the Company will be held on August 6, 2009....
NSE Announcements on Kabra Extrusion
Posted by : MMB MessengerKabra Extrusion Technik Ltd has submitted to the Exchange a copy of Financial Results for the year ended March 31, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...
