BARODA EXTRUSION LTD. - 513502 - Closure of Trading Window
REVISED CLOSURE OF TRADING WINDOW30-09-2022
30-09-2022
BARODA EXTRUSION LTD. - 513502 - SCRUTINIZER REPORT OF 31ST AGM
Scrutinizer's Report for 31st AGM held on Thursday, 29th September, 202230-09-2022
BARODA EXTRUSION LTD. - 513502 - Closure of Trading Window
CLOSURE OF TRADING WINDOW OF 30.09.2230-09-2022
BARODA EXTRUSION LTD. - 513502 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 31st Annual General Meeting held on 29th September, 202229-09-2022
BARODA EXTRUSION LTD. - 513502 - Closure of Trading Window
the trading window of the Company will remain closed from 1st October, 2022 till 48 hours of the declaration of the Unaudited financial statements for the quarter ended 30th September, 202227-09-2022
BARODA EXTRUSION LTD. - 513502 - Reg. 34 (1) Annual Report.
Resubmission of 31st Agm Notice and Annual Report 2021-22 along with DSC07-09-2022
BARODA EXTRUSION LTD. - 513502 - Intimation Of E-Voting Facilities
we wish to inform you that our Company Baroda Extrusion Limited has provided remote E-Voting facility to its shareholders for exercising their right to vote on the resolutions during the ensuing Annual General Meeting scheduled to take place on 29th September, 2022 at 11.00 A.M at Survey No. 65-66, Jarod - Samalaya Road, Vill.: Garadhiya, Tal.: Savli, Dist.: Vadodara, Gujarat05-09-2022
BARODA EXTRUSION LTD. - 513502 - Book Closure Intimation For AGM 2022
BOOK CLOSURE INTIMATION05-09-2022
BARODA EXTRUSION LTD. - 513502 - Reg. 34 (1) Annual Report.
Notice of the 31st Annual General Meeting and Annual Report for the FY 2021-2022 of Baroda Extrusion Limited to be held on 29th September, 2022 at 11.00 a.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM")05-09-2022
BARODA EXTRUSION LTD. - 513502 - Outcome Of Board Meeting
the Un-audited financial results for the Quarter ended 30th June 2022. As per Regulation 33 of Listing Regulations, the Financial Results and Limited Review Report are enclosed herewith for your records and any other business as below: 1) To Fix The Date, Time and Place of Annual General Meeting of Company for the FY 2021-22 2) To Approve the Directors Report with Annexures and AGM Notice with Annual Report10-08-2022