Pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kabra Extrusiontechnik has informed about submission of copy of the Notice to the Members regarding the 36th Annual General Meeting (AGM) of the Company, Book Closure and remote e-voting schedule for the said AGM, published in ‘Business Standard' in English and 'Sakal' in Marathi on July 09, 2019. 

The above information is a part of company’s filings submitted to BSE.

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