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BARODA EXTRUSION LTD. - 513502 - Board Meeting Intimation for Regulation 33 Of The Listing Regulations, The Meeting Of Board Of Directors Of Baroda Extrusion Limited Will Be Held On Date : 12Th November, 2021 Time : 11.00 AM At Registered Office

 BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve 1. To consider and take on record the Un-audited Financial Results of the Company for quarter and six months ended 30th September 2021. 2. Any other business with the permission of the Chair
03-11-2021
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Baroda Extrusion Ltd - 513502 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 M/s. Purva Sharegistry (India) Private Limited, 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 30th September, 2021.
26-10-2021
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BARODA EXTRUSION LTD. - 513502 - Shareholding for the Period Ended September 30, 2021

 Baroda Extrusion Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
18-10-2021
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Baroda Extrusion Ltd - 513502 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 Officer
13-10-2021
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BARODA EXTRUSION LTD. - 513502 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Baroda Extrusion Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2021
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BARODA EXTRUSION LTD. - 513502 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizer's Report for 30th AGM held on Wednesday, 29th September, 2021
30-09-2021
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BARODA EXTRUSION LTD. - 513502 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 the provisions of Regulation 30, Schedule III of the listing agreement we hereby furnish the proceedings of the 30th Annual General Meeting of the Company held on Wednesday, 29th September, 2021 at 11:00 A.M. at Survey No. 65-66, Jarod - Samalaya Road, Village: Garadhiya, Taluka: Savli, Dist.: Vadodara - 391 520.
29-09-2021
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BARODA EXTRUSION LTD. - 513502 - Closure of Trading Window

 The trading window of the Company will remain closed from 1st October, 2021 till 48 hours of the declaration of the Unaudited financial statements for the quarter ended 30th September, 2021.
17-09-2021
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Baroda Extrusion Ltd - 513502 - Reg. 34 (1) Annual Report

 Notice of the 30th Annual General Meeting and Annual Report for the FY 2020-2021 of Baroda Extrusion Limited to be held on 29th September, 2021 at 11.00 a.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM")
03-09-2021
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BARODA EXTRUSION LTD. - 513502 - Intimation Of E-Voting

 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, 2021 at 11.00 A.M at Survey No. 65-66, Jarod - Samalaya Road, Vill.: Garadhiya, Tal.: Savli, Dist.: Vadodara, Gujarat 1. Date and time of commencement of remote E-voting: 26th September, 2021 at 09.00 a.m 2. Date and time of end of remote E-voting: 28th September, 2021 at 5.00 p.m. 3. Remote e-voting shall not be allowed beyond this: 28th September, 2021 (5.00 p.m.) 4. Cut-off date: 22nd September,2021
03-09-2021
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