Book Closure Details of Kabra Extrusion Technik Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 20, 2026	AGM
Aug 12, 2025	POM
Jun 20, 2025	AGM
Jun 24, 2024	AGM	Jul 13, 2024	Jul 19, 2024
May 10, 2023	AGM	Jul 15, 2023	Jul 21, 2023
Jul 01, 2022	POM
Jul 08, 2021	AGM	Jul 24, 2021	Jul 30, 2021
Aug 24, 2020	AGM	Sep 09, 2020	Sep 15, 2020
Jul 05, 2019	AGM	Jul 25, 2019	Jul 31, 2019
Jul 16, 2018	AGM	Aug 04, 2018	Aug 10, 2018
Jun 22, 2017	AGM	Jul 12, 2017	Jul 18, 2017
Jul 04, 2016	AGM	Jul 15, 2016	Jul 21, 2016
Sep 22, 2015	EGM
Jul 31, 2015	AGM	Aug 20, 2015	Aug 27, 2015	Rs.2.0000 per share(40%)Dividend
Aug 18, 2014	AGM	Sep 02, 2014	Sep 09, 2014	Rs.1.5000 per share(30%)Dividend
Aug 05, 2013	AGM	Aug 20, 2013	Aug 27, 2013
Aug 03, 2012	AGM	Aug 23, 2012	Aug 30, 2012	Rs.1.00 per share(20%)Dividend
Aug 05, 2011	AGM	Aug 23, 2011	Aug 30, 2011	Rs.1.75 per share(35%)Dividend
Aug 04, 2010	EGM			To increase the Authorised Share Capital of the Company from Rs. 10,00,00,000/- divided into 20000000 Equity Shares of Rs. 5/- each to Rs. 20,00,00,000/- divided into 40000000 Equity Shares of Rs. 5/- each & to issue of Bonus Shares in the ratio of 1
Jul 15, 2010	AGM	Aug 03, 2010	Aug 06, 2010	Rs.3.50 per share(70%)Dividend
Apr 12, 2010	EGM			To sub-divide the existing 100,00,000 Equity Shares of face value of Rs. 10/- each, comprising the Authorised Share Capital of the Company into 2,00,00,000 Equity Shares of face value of Rs. 5/- each, Consequential amendment in the MoA & AoA of the C
Jun 18, 2009	AGM	Jul 30, 2009	Aug 06, 2009	60% Dividend
May 28, 2008	AGM	Jul 08, 2008	Jul 15, 2008	60% Dividend

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