Board Meetings for KABRAEXTRU

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
KABRAEXTRUKabra Extrusion Technik Limited10 Feb 2016ResultsInter alia, To consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2015
KABRAEXTRUKabra Extrusion Technik Limited07 Nov 2015Resultsto consider and approve the Un-Audited Financial Results for the quarter and half-year ended September 30, 2015 prepared in terms of Clause 41 of the Listing Agreement.
KABRAEXTRUKabra Extrusion Technik Limited11 Aug 2015ResultsTo consider and approve the Unaudited Financial Results for the quarter ended June 30, 2015
KABRAEXTRUKabra Extrusion Technik Limited26 May 2015Results/DividendTo transact, inter alia, the following business: 1) To consider and approve the Audited Balance Sheet as at March 31, 2015 and Statement of Profit & Loss for the year ended on that date. 2) To consider recommendation of Dividend, if any, in respect of the Financial year 2014-2015. 3) To approve Audited Financial Results for the year ended March 31, 2015. 4) To consider and approve other corporate reports forming part of the forthcoming Annual Report 2014-15..
KABRAEXTRUKabra Extrusion Technik Limited13 Feb 2015ResultsTo consider and approve the Un-audited Financial Results for the quarter and nine months ended December 31, 2014.
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KABRAEXTRUKabra Extrusion Technik Limited07 Nov 2014Resultsto consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September, 2014.
KABRAEXTRUKabra Extrusion Technik Limited12 Aug 2014ResultsTo consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2014 prepared in terms of Clause 41 of the Listing Agreements. Trading Window shall remain closed from August 11, 2014 to August 12, 2014 which may please be noted.
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KABRAEXTRUKabra Extrusion Technik Limited21 May 2014Results/Dividendinter alia, to transact the following business: 1) To consider and approve the Audited Balance Sheet as at March 31, 2014 and Statement of Profit & Loss for the year ended on that date. 2) To consider recommendation of Dividend, if any, in respect of the Financial year 2013-2014. 3) To approve Audited Financial Results for the year ended March 31, 2014. 4) To consider and approve other corporate reports forming part of the forthcoming Annual Report 2013-14. Further, Trading Window shall remain closed from the May 19, 2014 to May 22, 2014 till the results are published.
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KABRAEXTRUKabra Extrusion Technik Limited11 Feb 2014Resultsto consider and approve the Un-Audited Financial Results for the quarter and nine months ended December 31, 2013. Further, Trading Window shall remain closed from February 10, 2014 to February 12, 2014 till the results are published.
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KABRAEXTRUKabra Extrusion Technik Limited07 Nov 2013ResultsTo consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30, 2013.
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KABRAEXTRUKabra Extrusion Technik Limited12 Aug 2013ResultsTo consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2013.
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KABRAEXTRUKabra Extrusion Technik Limited29 May 2013Results/DividendTo transact inter-alia the following business : (1) To consider and approve the Audited Balance Sheet as at March 31, 2013 and Statement of Profit & Loss for the year ended on that date; (2) To consider recommendation of Dividend, if any, in respect of the Financial Year 2012-2013; (3) To approve Audited Financial Results for the year ended March 31, 2013; (4) To consider and approve other corporate reports forming part of the forthcoming Annual Report 2012-13.
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KABRAEXTRUKabra Extrusion Technik Limited13 Feb 2013ResultsTo consider and approve the Unaudited Financial Results for the Quarter and Nine months ended December 31, 2012.
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KABRAEXTRUKabra Extrusion Technik Limited03 Nov 2012Un-audited Financial ResultsTo consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30, 2012.
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KABRAEXTRUKabra Extrusion Technik Limited13 Aug 2012Un-audited Financial ResultsTo consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2012.
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