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Kabra Extrusion Technik Ltd — Board/Management Information 2020
Oct 21, 2020
62521_rns_2020-10-21_95d58dde-1fa7-4a99-87e1-c47ab8f4a1a4.pdf
Board/Management Information
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KET/SEC/SE/2020-21
October 21, 2020
BSE Limited
Floor 25, Phiroze Jeejeebhoy Tower, Dalai Street, Mumbai - 400 001
National Stock Exchange India Limited,
Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra (East), Mumbai-400051.
Scrip Code: 524109
Stock Code: KABRAEXTRU
Dear Sirs,
Sub.: Intimation of Board Meeting
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a Meeting of the Board of Directors of the Company will be held on Thursday, October 29, 2020 to, inter alia, consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter & half year ended September 30, 2020.
Further, in continuation to our letter dated September 28, 2020 captioned "Intimation for Closure of Trading Window", it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for designated persons (including their immediate relatives) till the expiry of 48 (Forty Eight) hours after the declaration of the said Unaudited Financial Results.
This is for your information 8i records.
Thanking you, Yours faithfully,
For Kabra Extrusiontechnik Limited
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Arya Chachad Company Secretary
w w w .ko lsite .co m
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A K o lsite Group Com pany
Kabra Extrusiontechnik Limited
Fortune Terraces, B wing, 10th Floor, Link Road. Opp. Citi Mall, Andheri (W est), Mumbai- 400 053. M aharashtra, India.
Phone: +91-22-2673 48 22 /2 3/24 /2 5 • F a x: +91-22-2673 5041 • E m a il: sales@ kolsitegroup.com GSTIN : 27AAACK4289L2Z1
A Collaboration With
W orks 1
Kabra Industrial Estate, Kachigam, Daman-396210. India
W orks 2
Survey No. 259/1 to 5 260/1 to 6, 265/3, Coastal Highway, Dunetha, Daman-396210. India. Tel.: +91-8511152180/8511152152/07227035211 • E-m ail : [email protected]
b a t t e n fe ld - c in c in n a t if ^
Works 1 & 2 GSTIN : 25AAACK4289L1Z6 / CIN-L28900MH1982PLC028535