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| Exchange Disseminated Time 13/05/2016 11:48:56 | Kabra Extrusiontechnik Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2016, inter alia, to transact the following business:
1. To consider and approve the Audited Balance Sheet as at March 31, 2016 and Statement of Profit & Loss for the year ended on that date;
2. To consider recommendation of final dividend, if any, in respect of the Financial year 2015-16;
3. To approve Audited Financial Results for the year ended March 31, 2016 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;
4. To consider and approve other corporate reports forming part of the forthcoming Annual Report 2015-16;
Further, the Trading Window shall remain close from May 23, 2016 to May 27, 2016 till the results are published. |
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