Desk› Capital Goods› Kabra Extrusiontechnik Ltd
Kabra Extrusiontechnik Ltd
Filing rhythm · 60 trading days
29 filings · 8 material · busiest 2026-07-20 and 2026-07-30
What it files
Filings
29 in the window
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24 August 2026
Newspaper PublicationNewspaper Publication
Newspaper Advertisement
Company Update / Newspaper Publication View filing →
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21 August 2026
GeneralCorrigendum To The Notice Of The Extra-Ordinary General Meeting Of The Members Of The Company
Corrigendum to the Notice of EGM
Company Update / General View filing →
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14 August 2026
AGM / EGMShareholder Meeting / Postal Ballot-Scrutinizer's Report
Disclosure of Voting Results
AGM/EGM / AGM View filing →
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12 August 2026
Newspaper PublicationNewspaper Publication
Newspaper Advertisement
Company Update / Newspaper Publication View filing →
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12 August 2026
AGM / EGMShareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of AGM
AGM/EGM / AGM View filing →
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11 August 2026
AGM / EGMNotice Of Extraordinary General Meeting Of The Company
Notice of EGM
AGM/EGM / EGM View filing →
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10 August 2026
OutcomeBoard Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors - Revision In The Proposed Preferential Issue Of Equity Shares Under Chapter V Of The SEBI (Issue Of Capital And Disclosure Requirements) Regulations, 2018
Outcome of Board Meeting
Others / Outcome without intimation View filing →
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7 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors - Approval Of Preferential Issue Of Equity Shares Under Chapter V Of The SEBI (Issue Of Capital And Disclosure Requirements) Regulations, 2018
Outcome of Board Meeting
Board Meeting / Outcome of Board Meeting View filing →
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4 August 2026
Board MeetingBoard Meeting Intimation for Prior Intimation Of Board Meeting
Kabra Extrusiontechnik Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Prior Intimation of Board Meeting
Board Meeting / Board Meeting View filing →
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30 July 2026
SASTDisclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Insider Trading / SAST / Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011 View filing →
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30 July 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting
Board Meeting / Outcome of Board Meeting View filing →
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30 July 2026
ResultsOutcome Of Board Meeting Of The Company Held On July 30, 2026
Unaudited Financial Results for the quarter ended June 30, 2026
Result / Financial Results View filing →
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30 July 2026
Press ReleasePress Release / Media Release
Press Release
Company Update / Press Release / Media Release View filing →
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23 July 2026
GeneralIntimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Temporary Disruption Of Operations At Daman Manufacturing Facilities Due To Heavy Rainfall
Temporary disruption of operation due to flooding
Company Update / General View filing →
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22 July 2026
Newspaper PublicationNewspaper Publication
Newspaper Clippings - "Annual General Meeting" of the Members of the Company pertaining to Post Dispatch of Notice of AGM
Company Update / Newspaper Publication View filing →
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22 July 2026
KMPResignation of Company Secretary / Compliance Officer
Resignation of Mrs. Shilpa Rathi, Company Secretary and Compliance Officer of the Company
Company Update / Resignation of Company Secretary / Compliance Officer View filing →
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22 July 2026
Board MeetingBoard Meeting Intimation for Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026
Kabra Extrusiontechnik Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve Unaudited Financial ....
Board Meeting / Board Meeting View filing →
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20 July 2026
AGM / EGMIntimation Of Annual General Meeting, E-Voting And Pre - Dispatch Notice Of AGM.
Intimation of Annual General Meeting, E-voting and Pre-Dispatch Notice of AGM
AGM/EGM / AGM View filing →
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20 July 2026
AGM / EGMNotice Of The 43Rd Annual General Meeting To Be Held On August 12, 2026 And Annual Report For FY 2025-26.
Notice of the 43rd Annual General Meeting to be held on August 12, 2026 and Annual Report for FY 2025-26
AGM/EGM / AGM View filing →
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20 July 2026
Annual ReportReg. 34 (1) Annual Report.
Annual Report for the FY 2025-26
Others / Reg. 34 (1) Annual Report View filing →
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20 July 2026
BRSRBusiness Responsibility and Sustainability Reporting (BRSR)
Submission of BRSR for FY 2025-26
Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →
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14 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2026
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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1 July 2026
SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kolsite Corporation LLP & PACs
Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →
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29 June 2026
Newspaper PublicationNewspaper Publication
Intimation of Newspaper Publication regarding Special Window for Re-lodgement of transfer and dematerialization of Physical Securities and Initiative under IEPF Second 100 Day Campaign ....
Company Update / Newspaper Publication View filing →
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25 June 2026
Trading WindowClosure of Trading Window
Intimation for Closure of Trading Window for the quarter ending June 30, 2026
Insider Trading / SAST / Closure of Trading Window View filing →
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24 June 2026
Change in ManagementChange in Management
Cessation of Senior Management Personnel
Company Update / Change in Management View filing →
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23 June 2026
Change in ManagementChange in Management
Cessation of Senior Management Personnel
Company Update / Change in Management View filing →
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22 June 2026
SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kolsite Corporation LLP & PACs
Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →
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19 June 2026
Change in ManagementChange in Management
Intimation for Appointment of Regular Chief Financial Officer
Company Update / Change in Management View filing →