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Kabra Extrusiontechnik Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 14, 2008, inter alia, to transact the following business:

1. To consider and approve the Audited Balance Sheet as at March 31, 2008 and Profit & Loss Account for the year ended as on that date.

2. To consider recommendation of Dividend, if any in respect of the Financial Year 2007-08.

3. To take on record the Audited Financial Results for the year ended March 31, 2008.

Tags: Kabra Extrusiontechnik

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