Kabra Extrusiontechnik Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2009, inter alia, to transact the following business:
1. To consider and approve the Audited Balance Sheet as at March 31, 2009 and Profit & Loss Account for the year ended on that date.
2. To consider recommendation of Dividend, if any, in respect of the Financial year
2008-2009.
3. To approve Audited Financial Results for the year ended March 31, 2009.
4. To consider and approve other corporate reports forming part of the forthcoming Annual Report- 2008-09.
| NIFTY 
