BARODA EXTRUSION LTD. - 513502 - Board Meeting Outcome for Outcome Board Meeting As On 10Th Aug,2022
Unaudited Financial results and limited review report10-08-2022
10-08-2022
BARODA EXTRUSION LTD. - 513502 - Board Meeting Intimation for The Meeting Of Board Of Directors Of Baroda Extrusion Limited Will Be Held On Date: 10/08/2022 Time : 11.00 AM At Survey No.65-66, Jarod - Samalaya Road, Tal.: Savli Vadodara - 391520
BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve 1. To consider and take on record the Un-Audited Financial Results of the Company for quarter ended 30th June, 2022. 2. Any other business with the permission of the Chair.03-08-2022
BARODA EXTRUSION LTD. - 513502 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 202219-07-2022
BARODA EXTRUSION LTD. - 513502 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- vaishali sharmaDesignation :- Company Secretary and Compliance Officer11-07-2022
BARODA EXTRUSION LTD. - 513502 - Closure of Trading Window
The trading window of the Company will remain closed from 1st July, 2022 till 48 hours of the declaration of the Unaudited financial statements for the quarter ended 30th June, 2022.22-06-2022
BARODA EXTRUSION LTD. - 513502 - Certificate Under Reg. 40(10)
the Certificate issued by M/s. Swati Bhatt & Co., Practicing Company Secretary for the year ended 1st April, 2021 to 31st March 2022.07-06-2022
BARODA EXTRUSION LTD. - 513502 - Revised Submission Of Certificate Under Regulation 40(9) For The Period Ended 31St March, 2022
the Certificate issued by M/s. Swati Bhatt & Co., Practicing Company Secretary for the year ended 31st March 2022.03-06-2022
BARODA EXTRUSION LTD. - 513502 - Reg 23(9)- Disclosures Of Related Party Transactions For The Half Year Ended March 31, 2022
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of related party transactions, on a consolidated basis, for the half year ended March 31, 2022.31-05-2022
BARODA EXTRUSION LTD. - 513502 - The Board Of Directors At Their Meeting Held On 30Th May, 2022, Has Approved The Audited Financial Results For The Quarter Ended 31St March 2022
1) Audited Financial Results 2) Statement of Assets & Liabilities 3) Cash Flow 4) Audited Report with Declaration for Non-Applicability of Statement of Impact of Audit Qualification30-05-2022
BARODA EXTRUSION LTD. - 513502 - Board Meeting Outcome for The Board Of Directors At Their Meeting Held On 30Th May, 2022, Has Approved The Audited Financial Results For The Quarter Ended 31St March 2022
1) Audited Financial Results 2) Statement of Assets & Liabilities 3) Cash Flow30-05-2022