Kabra Extrusion Technik Ltd - AGM Information 2024

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KET/SEC/SE/2024-25/15 June 24, 2024

BSE Limited

Floor 25, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Scrip Code: 524109

National Stock Exchange India Ltd.

Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra (East), Mumbai-400051

Stock Code: KABRAEXTRU

Dear Sirs,

- - Sub: Intimation of Annual General Meeting, Book Closure, Dividend, E voting and Pre dispatch Notice of AGM

1. Annual General Meeting (“AGM”) of the members of the Company:

The 41[st] AGM of the Company is scheduled to be held on Friday, July 19, 2024 at 3:00 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the provisions of the Companies Act, 2013 and rules thereof, as amended, read with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).
In compliance with MCA and SEBI Circulars, the Annual report for FY 2023-24 including the Notice of AGM will be sent only by e-mail to all those members, whose e-mail addresses are registered with the Company/ Registrar and Share Transfer Agent (RTA)/ Depository Participants (DP).
The notice of 41[st] AGM and the annual report for the FY 2023-24 will also be made available on the Company’s website www.kolsite.com ; Stock Exchanges (BSE and NSE) Website www.bseindia.com and www.nseindia.com respectively and on National Securities Depository Limited (NSDL) website at www.evoting.nsdl.com.

2. Book Closure Date and Dividend Distribution:

Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rule, 2014, as amended, and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 13th

www.kolsite.com A Kolsite Group Company

Kabra Extrusiontechnik Ltd.

Fortune Terraces, B wing, 10th Floor, Link Road, Opp. Citi Mall,

Andheri (West), Mumbai - 400 053. Maharashtra, India. Phone : +91-22-26734822/23/24/25  Fax : +91-22-2673 5041  Email : [email protected]

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CIN - L28900MH1982PLC028535

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July, 2024 to Friday, 19th July 2024 (both days inclusive) for determining the Members of the Company for the purpose of AGM and payment of dividend for the financial year 2023-24.

As informed to you earlier, the Board at its meeting held on May 03, 2024, had recommended a final dividend of 70% (Rs. 3.5 per share) for the FY 2023-24, subject to approval of Members at the ensuing AGM. Further, this is to inform you that the dividend, if declared, by the members at the AGM, subject to deduction of tax at source, wherever applicable, will be paid to those members:
(a) Whose names appear as Beneficial Owners as at the end of the business hours on Friday, July 12, 2024 in the list of Beneficial Owners to be furnished by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) in respect of equity shares held in electronic form; and
(b) Whose names appear as Members in the Register of Members of the Company after giving effect to valid share transmissions/ deletion of names in physical form lodged with the Company/its RTA on or before Friday, July 12, 2024.

3. Voting by Electronic means:

Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI LODR Regulations, 2015, the Company is pleased to provide to the members the facility of casting votes using remote e-voting system or e-voting on the date of the AGM through NSDL in respect of the business to be transacted at the AGM.
The cut-off date has been fixed as Friday, July 12, 2024 for determining the eligibility of the members to vote by remote e-voting or by e-voting at the AGM. The remote e-voting period commences on Tuesday, July 16, 2024 at 09:00 a.m (IST) and ends on Thursday, July 18, 2024 at 05:00 p.m.
Detailed instructions for e-voting facility will be provided in the notice of AGM.

4. Pre-dispatch of Notice of AGM:

Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with General Circular No. 20/2020 dated 5[th] May, 2020 issued by Ministry of Corporate Affairs (MCA), newspaper advertisement published on June 24, 2024, in the Newspapers viz “The Free Press Journal” in

www.kolsite.com A Kolsite Group Company

Kabra Extrusiontechnik Ltd.

Fortune Terraces, B wing, 10th Floor, Link Road, Opp. Citi Mall,

Andheri (West), Mumbai - 400 053. Maharashtra, India. Phone : +91-22-26734822/23/24/25  Fax : +91-22-2673 5041  Email : [email protected] CIN - L28900MH1982PLC028535

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English language and “Navshakti” in Marathi language relating to the Pre-dispatch Notice of AGM is enclosed.

Kindly take the above submission on your record.

Thanking you,

Yours faithfully,

For Kabra Extrusiontechnik Limited

SHILPA Digitally signed by SHILPA ASHUTOS ASHUTOSH RATHI Date: 2024.06.24 H RATHI 17:22:42 +05'30' Shilpa Rathi Company Secretary

Encl: As above

www.kolsite.com A Kolsite Group Company

Kabra Extrusiontechnik Ltd.

Fortune Terraces, B wing, 10th Floor, Link Road, Opp. Citi Mall, Andheri (West), Mumbai - 400 053. Maharashtra, India. Phone : +91-22-26734822/23/24/25  Fax : +91-22-2673 5041  Email : [email protected] CIN - L28900MH1982PLC028535

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N[o] 14

www.freepressjournal.in

THE FREE PRESS JOURNAL

Mumbai, Monday, 24 June 2024

ALLEGATIONS | Jagan govt allotted 42 acres for YSRCP offices in 26 dists at ` 1k lease: Nara

Medical & Health Games in France Four Army officers clinch 32 medals

3 die, 4 hurt as fire breaks out in Ghaziabad

Demolishing post

ANI PTI and Captain Dania James GHAZIABAD NEW DELHI “made history by winning 19 500-crore in Rushikonda, Vilated 19 images of buildings gold medals, nine silver PTI sakhapatnam for Jagan Reddy, under various stages of conThree people died and four Four officers of the Armed medals and four bronze AMARAVATI and an under-construction struction across the state, alwere injured when a fire Forces Medical Service medals” at the 43rd World YSRCP central party office in leging that they were YSRCP broke out in an under-con(AFMS) have brought laurels Medical and Health Games Andhra Pradesh Information Tadepalli was recently demoloffices. “With the demolition struction building following a to India by clinching a record held in Saint-Tropez. Technology and Electronics ished. of the illegal structures conleakage in a gas cylinder in the 32 medals at a prestigious gloLieutenant Colonel Malik Minister Nara Lokesh on SunThe sea-view mansion, built structed by the YSRCP in Defence Colony of Thana Tila bal sports event for health prowon five gold medals in 800m, day alleged the former YSRCP with Italian marble, 200 chanTadepalli, several sensational Mod area in Uttar Pradesh’s fessionals in France, officials 1500m, 3000m, 5000m, cross government led by YS Jagan deliers, 12 bedrooms, multifacts have come to light. The Ghaziabad district, police said said on Sunday. country and 4x100m relay, in Mohan Reddy had allocated 42 hued illumination and other senior officers are now studyon Sunday. Lieutenant Colonel Sanjeev the above 35 years (male) catacres in 26 districts for buildluxuries was allegedly meant ing the details of how the Shalimar Garden ACP SiddMalik, Major Anish George, egory, the defence ministry ing party offices at a nominal to be the residence of the YSRCP has grabbed lands in harth Gautam said, “We reCaptain Stephen Sebastian said in a statement. cost of1,000 lease for 33 years. former CM. prime localities at all 26 disceived information from The minister posted the inHowever, the recent transitrict headquarters, worth locals that a fire broke out at formation on X along with sevtion of the state government hundreds of crores (of rupees), an under construction house eral pictures of alleged YSRCP from the YSRCP to the TDP in the name of building party in the Defence Colony of offices under construction. brought the mansion into the offices,” a TDP statement said. Thana Tila Mod area. Acting “You (Jagan) allocated 42 national spotlight. According to the ruling on the call, we informed the acres of land in 26 districts for According to Lokesh, the 42 party, the market value of land fire service, and a police team YSRCP (offices) at a meagre acres, said to be worth 600 in these locations and the estialso reached the spot. The cost of1,000 lease for 33 crore could have easily funded mated expenditure on buildflames were extinguished, the years,” Lokesh said in a post on land at the rate of one cent ings could total `2,000 crore. injured were rescued and sent X, attaching over a dozen piceach for 4,200 poor people. Meanwhile, the YSRCP in a to hospital. Three individuals tures of the alleged YSRCP ofDrawing a similar parallel, post on X also alleged the erdied during treatment and fices under construction in the TDP general secretary stwhile TDP government befour are under treatment.” various parts of the state. noted that the money spent on tween 2014 and 2019 had The probe revealed the fire This development comes the Rushikonda mansion allocated government lands erupted due to a leak of gas soon after it became public could have funded house conworth “thousands of crores of cylinder while the people knowledge that a palatial manstruction for 25,000 people. rupees” to the ruling party at a were cooking in the room of sion was allegedly built at The TDP on Sunday circupaltry lease cost. the under-construction house.

Cow slaughter: Kerala farmers protest NSA against 2 with carcasses of cows

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Morena: The stringent Na-
tional Security Act (NSA) has
been invoked against two per- PTI carrying carcasses of cows that It had earlier killed two
sons arrested after the re- WAYANAD had been killed by the big cat. other cows in the hamlet.
covery of cow meat from a Despite continu- Squatting on the road, the
village in Madhya Pradesh’s Tiger scare TIGER SCARE ing efforts by the protesters raised slogans and
Morena, police said. Following gripped a forest Wildlife Dept to sought to ensure protection for
a complaint of cow slaughter, fringe village in Kerala’s high- cage the animal, the tiger their lives and livelihood. They
police seized beef and cow range Wayanad where killed two more cows owned displayed carcasses of dead
skin from a house at Bengali farmers and locals blocked a by a farmer at Kenichira vil- cows on a vehicle, seeking im-
colony in Noorabad. —PTI busy road on Sunday morning lage in the wee hours. mediate capture of the big cat.
Motilal Oswal Home Finance Limited
��
��
Website �� Email: ��
(Scheduled Bank) POSSESSION NOTICE (FOR IMMOVABLE PROPERTY/IES)
Recovery Department : 74-C, Samadhan Building, 2 [nd] floor, Senapati Bapat Marg (Tulsi Pipe Road), Dadar (W), Mumbai-400 028.
Phone No.: +91 22 2422 1202 / 04 / 06 / 11 Fax No.: +91 22 2438 1310 (UNDER RULE 8 (1) OF THE SECURITY INTEREST (ENFORCEMENT) RULES, 2002)
E-AUCTION SALE NOTICE ��
��
(Auction Sale / bidding would be conducted only through website https://sarfaesi.auctiontiger.net) ��
��
��
��
�� Saraswat Co-op. Bank Ltd. ��
has taken over possession of the following assets u/s 13 (4) of the SARFAESI Act. ��
Public at large is informed that e-auction (under SARFAESI Act, 2002) of the charged assets in the below mentioned ��
case for realisation of Bank’s dues will be held on “AS IS WHERE IS BASIS”, “AS IS WHAT IS BASIS” and ��
“WITHOUT RECOURSE” �� Sr Loan Agreement No. / Date of Demand Date of Description of the
�� No. Co Borrower/GuarantorName of the Borrower/ OutstandingNotice and possession Taken Immovable Property
��
�� 1 LXKAL00115-160014423Dilip Sadhu Nikam & 07-06-2018 for Rs. 696883/- 18-06-2024 Flat No-108, 1st Floor, B-Wingkeru Plaza, H No 10 Kongaon Road, S No. 168,Taluka-
�� Sadhu Sadu Nikam Bhiwandi Dist-Thane-421302 Kalyan Bhwandi
�� Highway Maharashtra India
Borrower / Mortgagor : �� �� 2 LXKHO00116-170030738 27-02-2024 for 19-06-2024 Flat No 103 1st Flr C-Wing Riddi Siddhi ��  �� [��] �� �� Sachin Laxman Jadhav & Rs. 649592/- Residency Chs Ltd S.no.230 H. No.6/2, 7 & �� �� Mangal Lakshman Jadhav 8 Kalher Bhiwandi 421302 Raigarh(Mh)
Maharashtra
Partners / Guarantors / Mortgagors :1. Mr. Dilip Raghunath Pol 2. Mrs. Roshna Yogesh Shelar �� 3 Gregory Plus Rodrigues & Akash Gregory RodriguesLXPAN00315-160017519 11-05-2023 for Rs. 924946/- 19-06-2024 Flat No 002, Gr Flr, A Wing, Janki Baug, Kolegaon, Dombivali (East), Taluka Kalyan, Dis Thane, Kalyan, Raigarh(Mh) Maharashtra
3. Mr. Darshrath Gopal Teli �� 421204
�� 4 LXPEN00316-170047561 08-03-2023 for 19-06-2024 Flat No 304, 3rd Floor, Building No.1, S.No.43,
��` �� Rajesh Kumar Shyam Rs. 846051/- H.no.6, Ganga Apartment CHS, Vasundhar
�� Dhari Yadav & Lalita Devi Rajesh Kumar Yadav Valley Complex, Pisavali, Kalyan, Thane, Kalyan,Maharashtra 421301
�� 5 Mahendra Bhimasing Patil & Chitra Mahendra PatilLXVIR00114-150002558 25-05-2021 for Rs. 1195045/- 19-06-2024 Flat No. - 201, 2nd Floor, Gurudham Building, Karjat Highway, Vangani West, Opposite Dolphin School, Thane, Maharashtra - 421503
The auction will be conducted through the Bank’s approved service provider M/s. e-Procurement Technologies The borrower in particular and the public in general are hereby cautioned not to deal with the property and any dealings with
Limited (Auction Tiger). Bid form, Terms & Conditions of the said Sale/Auction, and procedure of submission of ��
Bid / Offer, are available from their website at https://sarfaesi.auctiontiger.net and Recovery Department. and interest thereon.
STATUTORY NOTICE AS PER RULE 8(6) of SARFAESI ACT, 2002 ��
This notice also be considered as a notice to the Borrower/s, Partners, Guarantors & Mortgagors of the said loan, redeem the secured assets. Sd/-
to pay the dues in full before the date of sale, failing which the property will be sold on the above-mentioned Place : Maharashtra ��
Auction date. Date : 24.06.2024 (Motilal Oswal Home Finance Limited)
sd/-
Date : 24.06.2024 ��
Place : Mumbai Saraswat Co-op. Bank Limited
Rameshwar Media
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KHUSH HOUSING FINANCE PRIVATE LIMITED Registered Office Address:-810, Aura Biplex, SV Road, Borivali (West), Mumbai - 400092 PUBLIC NOTICE Caution To Public Against Buying/Dealing With Properties of Khush Housing Finance Pvt. Ltd. (KHFL)

PUBLIC NOTICE Caution To Public Against Buying/Dealing With Properties of Khush Housing Finance Pvt. Ltd. (KHFL)	PUBLIC NOTICE Caution To Public Against Buying/Dealing With Properties of Khush Housing Finance Pvt. Ltd. (KHFL)
IT IS BROUGHT TO THE NOTICE OF THE PUBLIC AT LARGE THAT,the below scheduled 9 flats are belonging to and are in absolute legal possession of Khush Housing Finance Pvt. Ltd. by virtue of order dated 21/10/2023 passed in Case No. 1839/SA/2022 by the Hon'ble Chief Metropolitan Magistrate at Esplanade, Mumbai under section 14 of the SARFAESI Act, 2002 The necessary Notice of Lis – Pendency has been filed in respect of the said 9 flats with the Joint Sub-Registrar Borivali – 7 under Document No. 2589/2024 on 07/02/2024.is Sr. No. 01 02 03 Flat/ Wing No 202/A 402/A 502/A Floor No. 2 4 5 Description Residential Flat Residential Flat Residential Flat Built Up Area In Sq.Ft. 721.2 721.2 721.2 SCHEDULE OF PROPERTIES
04 602/A 6 Residential Flat 721.2
05 702/A 7 Residential Flat 681.6
06 07 08 102/B 201/B 202/B 1 2 2 Residential Flat Residential Flat Residential Flat 876.0 453.6 727.2
09 301/B 3 Residential Flat 453.6

all flats are being constructed in the building known as State Bank of India (S.B.I.) Employee Raag Vihar Co. Operative Housing Society Ltd. in the Project having new name 'Harmony' , at Plot No. FP/412 (original final plot no. 391 (412)) of TPS III, admeasuring area about 653.90 Sq. Mtrs. Or thereabout, bearing CTS No. 115, Survey No. 13/4A, situate, lying and being at Village – Borivali, Taluka – Borivali -West, Mumbai - 400 092.

KHFL however has noticed that SBI Employees Raag Vihar Co. Operative Housing Society Ltd. AND M/s. Tuvin Consultancy LLP (new Developers) are attempting to sell or create a third party interest on the said flats in the progression of redevelopment by giving a new project name 'HARMONY' .

THE PUBLIC IN GENERAL is therefore once again cautioned against buying/dealing with any flats wherein KHFL has lawful interests and rights. Any dealing with the said flats shall be considered as 'illegal transaction' and shall also invite criminal proceedings against all parties/concerned to the said illegal transactions, which may please be noted. Date : 24.06.2024 Sd/Place : Mumbai Khush Housing Finance Private Limited

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Kabra Extrusion Technik Ltd AGM Information 2024

62521_rns_2024-06-24_5874a165-e9dd-4474-bd7b-07915f09a63f.pdf

BSE Limited

National Stock Exchange India Ltd.

- - Sub: Intimation of Annual General Meeting, Book Closure, Dividend, E voting and Pre dispatch Notice of AGM

1. Annual General Meeting (“AGM”) of the members of the Company:

2. Book Closure Date and Dividend Distribution:

3. Voting by Electronic means:

4. Pre-dispatch of Notice of AGM:

For Kabra Extrusiontechnik Limited

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Kabra Extrusion Technik Ltd — AGM Information 2024

62521_rns_2024-06-24_5874a165-e9dd-4474-bd7b-07915f09a63f.pdf

BSE Limited

National Stock Exchange India Ltd.

- - Sub: Intimation of Annual General Meeting, Book Closure, Dividend, E voting and Pre dispatch Notice of AGM

1. Annual General Meeting (“AGM”) of the members of the Company:

2. Book Closure Date and Dividend Distribution:

3. Voting by Electronic means:

4. Pre-dispatch of Notice of AGM:

For Kabra Extrusiontechnik Limited

Medical & Health Games in France Four Army officers clinch 32 medals

3 die, 4 hurt as fire breaks out in Ghaziabad

Demolishing post

Cow slaughter: Kerala farmers protest NSA against 2 with carcasses of cows

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Kabra Extrusion Technik Ltd AGM Information 2024