Annual report for Baroda Extrusion Ltd. for FY-2022
30-05-2022
BARODA EXTRUSION LTD. - 513502 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report under Regulation 24(A) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 for the year ended 31st March, 202225-05-2022
BARODA EXTRUSION LTD. - 513502 - Board Meeting Intimation for , The Meeting Of Board Of Directors Of M/S Baroda Extrusion Limited Will Be Held On Date: 30Th May, 2022 Time: 11.00 AM
BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for quarter and year ended 31st March, 2022. 2. Any other business with the permission of the Chair.20-05-2022
BARODA EXTRUSION LTD. - 513502 - Compliance Certificate As On Mar''2022
the Certificate duly signed by RTA agent M/s. M/s. Purva Sharegistry (India) Private Limited and Vaishali Sharma, compliance officer of the company for the year ended 31st March 202226-04-2022
BARODA EXTRUSION LTD. - 513502 - 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 202222-04-2022
BARODA EXTRUSION LTD. - 513502 - COMPLIANCE CERTIFICATE FOR THE YEAR ENDED 31ST MARCH,2022
the Certificate duly signed by RTA agent M/s. M/s. Purva Sharegistry (India) Private Limited and Vaishali Sharma, compliance officer of the company for the year ended 31st March 2022.20-04-2022
BARODA EXTRUSION LTD. - 513502 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
M/s. Purva Sharegistry (I) Pvt Ltd, Registrar and Share Transfer Agent (RTA) in compliance with the Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 202218-04-2022
BARODA EXTRUSION LTD. - 513502 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer12-04-2022
BARODA EXTRUSION LTD. - 513502 - Closure of Trading Window
The trading window of the Company will remain closed from 1st April, 2022 till 48 hours of the declaration of the Audited financial statements for the quarter and year ended 31st March, 202229-03-2022
BARODA EXTRUSION LTD. - 513502 - Outcome Of The Meeting Of Independent Directors
1. Reviewed the performance of Non-Independent Directors of the Company and the Board as a whole. 2. Reviewed the performance of the Chairman of the Company taking into account the views of Executive Directors and Non-executive Directors. 3. Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonable perform their duties.25-03-2022