Kabra Extrusion Technik Limited

NSE: KABRAEXTRU

29

total announcements

KABRAEXTRU.NS · 15 min delayed

NSEShareholders meeting20 Jul 2026

Kabra Extrusion Technik Limited

Shareholders meeting

Kabra Extrusion Technik Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 12, 2026, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company will provide the facility of casting votes using remote e-voting system or e-voting on the date of the AGM through NSDL.

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NSECopy of Newspaper PublicationESG29 Jun 2026

Kabra Extrusion Technik Limited

Copy of Newspaper Publication

Kabra Extrusion Technik Limited has published a notice to shareholders in newspapers regarding a special window for re-lodgement of transfer and dematerialization of physical securities and an initiative under the IEPF Second 100 Day Campaign titled 'Saksham Niveshak'.

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NSETrading WindowResults25 Jun 2026

Kabra Extrusion Technik Limited

Trading Window

Kabra Extrusion Technik Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window for dealing in Equity Shares of the Company shall remain closed from July 01, 2026, till 48 hours after the declaration of Unaudited Financial Results for the quarter ending on June 30, 2026.

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NSEResignation of Director/KMP/SMPMgmt Change24 Jun 2026

Kabra Extrusion Technik Limited

Resignation of Director/KMP/SMP

Kabra Extrusion Technik Limited has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.

NSEChange in ManagementMgmt Change24 Jun 2026

Kabra Extrusion Technik Limited

Change in Management

Kabra Extrusion Technik Limited has informed the Exchange about the resignation of Mr. Arnab Saha, Head - Strategy and Alliances, due to pursuing external opportunity, effective June 23, 2026.

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NSEResignation of Director/KMP/SMPMgmt Change24 Jun 2026

Kabra Extrusion Technik Limited

Resignation of Director/KMP/SMP

Kabra Extrusion Technik Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

NSEChange in ManagementMgmt Change23 Jun 2026

Kabra Extrusion Technik Limited

Change in Management

Kabra Extrusion Technik Limited announced the resignation of Mr. Arnab Saha, Head – Strategy and Alliances, who was designated as Senior Management Personnel. His resignation is effective from the closing business hours of June 23, 2026. The company explicitly stated that there are no other material reasons for his departure. Mr. Saha's resignation letter expressed gratitude for the opportunity and wished the company continued success.

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NSEChange in Management19 Jun 2026

Kabra Extrusion Technik Limited

Change in Management

Kabra Extrusion Technik Limited has announced a significant change in its management structure. The company's Board of Directors has approved the appointment of Mr. Bhavin Sheth as the new Chief Financial Officer (CFO). This designation also makes Mr. Sheth a Key Managerial Personnel (KMP) as per the Companies Act, 2013. For investors, this ensures continuity in financial leadership and strategic oversight, reflecting the company's focus on strengthening its core management team.

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