Board Meetings for KABRAEXTRU

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
KABRAEXTRUKabra Extrusion Technik Limited29 May 2012Results/DividendTo transact inter-alia the following business: 1) To consider and approve the Audited Balance Sheet as at March 31, 2012 and Profit & Loss Account for the year ended on that date; 2) To consider recommendation of Dividend, if any, in respect of the Financial Year 2011-2012; 3) To approve Audited Financial Results for the year ended March 31, 2012; 4) To consider and approve other corporate reports forming part of the forthcoming Annual Report 2011-12.
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KABRAEXTRUKabra Extrusion Technik Limited14 Feb 2012Un-audited Financial ResultsTo consider and approve the Un-Audited Financial Results for the quarter and Nine-months ended December 31, 2011.
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KABRAEXTRUKabra Extrusion Technik Limited09 Nov 2011Un-audited Financial ResultsTo consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30, 2011.
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KABRAEXTRUKabra Extrusion Technik Limited10 Aug 2011Un-audited Financial ResultsTo consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2011.
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KABRAEXTRUKabra Extrusion Technik Limited30 May 2011Results/DividendTo transact inter-alia the following business: 1) To consider and approve the Audited Balance Sheet as at March 31, 2011 and Profit & Loss Account for the year ended on that date; 2) To consider recommendation of Dividend, if any, in respect of the Financial Year 2010-2011; 3) To approve Audited Financial Results for the year ended March 31, 2011; 4) To consider and approve other corporate reports forming part of the forthcoming Annual Report 2010-11.
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KABRAEXTRUKabra Extrusion Technik Limited03 Feb 2011Un-audited Financial ResultsTo consider and approve the Un-audited Financial Results for the quarter ended December 31, 2010.
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KABRAEXTRUKabra Extrusion Technik Limited22 Oct 2010Un-audited Financial ResultsTo consider and approve the Un-audited Financial Results for the quarter ended September 30, 2010.
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KABRAEXTRUKabra Extrusion Technik Limited26 Jul 2010Un-audited Financial ResultsTo Consider and approve Un-Audited Financial Results of the Company for the quarter ended June 30, 2010.
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KABRAEXTRUKabra Extrusion Technik Limited26 May 2010Results/DividendTo transact inter-alia the following business: 1) To consider and approve the Audited Balance Sheet as at March 31, 2010 and Profit & Loss Account for the year ended on that date; 2) To consider recommendation of Dividend, if any, in respect of the Financial Year 2009-2010; 3) To approve Audited Financial Results for the year ended March 31, 2010; 4) To consider and approve other corporate reports forming part of the forthcoming Annual Report 2009-10.
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KABRAEXTRUKabra Extrusion Technik Limited30 Jan 2010Unaudited Financial Results for the qtr ended Dec 31, 2009-
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KABRAEXTRUKabra Extrusion Technik Limited28 Oct 2009Unaudited Financial ResultsTo consider and approve the following results : a) Un-Audited Financial Results for the quarter ended September 30, 2009. b) Un-Audited half yearly results for the period from April 01, 2009 to September 30, 2009.
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KABRAEXTRUKabra Extrusion Technik Limited28 Jul 2009Unaudited Financial Results for the Qtr ended June 30, 2009-
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KABRAEXTRUKabra Extrusion Technik Limited26 May 2009Audited Financial Results/Dividend/OthersTo transact inter-alia the following business: 1) To consider and approve the Audited Balance Sheet as at March 31, 2009 and Profit & Loss Account for the year ended on that date; 2) To consider recommendation of Dividend, if any, in respect of the Financial year 2008-2009; 3) To approve Audited Financial Results for the year ended March 31, 2009 prepared in terms of Clause 41 of the Listing Agreement; 4) To consider and approve other corporate reports forming part of the forthcoming Annual Report - 2008-2009
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KABRAEXTRUKabra Extrusion Technik Limited30 Jan 2009Unaudited Financial Results for the qtr ended Dec 31, 2008-
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KABRAEXTRUKabra Extrusion Technik Limited22 Oct 2008Unaudited Financial ResultsTo consider and approve the following results : a) Un-Audited Financial Results for the quarter ended September 30, 2008. b) Un-Audited half yearly results for the period from April 01, 2008 to September 30, 2008.
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Showing page 6 of 8 (106 total items)