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| Exchange Disseminated Time 09/05/2018 09:00:24 | Kabra Extrusiontechnik Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 25, 2018, inter alia, to transact the following business:
1. To consider and approve the Audited Balance Sheet as at March 31, 2018 and Statement of Profit & Loss for the year ended on that date;
2. To consider recommendation of dividend, if any, in respect of the Financial year 2017-18;
3. To approve Audited Financial Results for the year ended March 31, 2018 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 2017-18;
Further, Trading Window shall remain close from May 23, 2018 to May 28, 2018 till the results are published. |
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