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Kabra Extrusion Technik Ltd — Board/Management Information 2024
Jan 15, 2024
62521_rns_2024-01-15_01a7d9c8-bcb8-4ade-830e-bef17e78458e.pdf
Board/Management Information
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KET/SEC/SE/2023-24/58 January 15, 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
Sub: Intimation of Board Meeting.
Dear Sirs,
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, January 25, 2024, to, inter alia, consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter & nine months ended December 31, 2023.
Further, the Trading Window of the Company has been closed from January 01, 2024, for the purpose of declaration of the financial results of the Company for the quarter & nine months ended December 31, 2023, till the expiry of 48 (Forty-Eight) hours after the declaration of the said financial results.
This is for your information & records.
Thanking you,
Yours faithfully,
For Kabra Extrusiontechnik Ltd.
SHILPA Digitally signed by SHILPA ASHUTOSH ASHUTOSH RATHI Date: 2024.01.15 RATHI 16:42:03 +05'30' Shilpa Rathi
Company Secretary
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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