BARODA EXTRUSION LTD. - 513502 - Book Closure Intimation For AGM
Book Closure from 23.09.2021 to 29.09.202103-09-2021
03-09-2021
Baroda Extrusion Ltd - 513502 - Fixes Book Closure for AGM
Baroda Extrusion Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 29, 2021.24-08-2021
BARODA EXTRUSION LTD. - 513502 - Board Meeting Outcome for The Board Of Directors At Their Meeting Held On 23Rd August, 2021 At Registered Office Of The Company
1. Considered and Approved Director's Report with its Annexures for the FY 2020-2021 2. Fixed Date, Day and Time of AGM of the Company for the FY 2020-2021 shall be held on Wednesday, 29th September, 2021 at 11.00 A.M. through Video conferencing and any other audio visual. 3. Approved Annual General Meeting Notice and Annual Report for the FY 2020-2021. 4. Fixed Book closure from 23rd September, 2021 to 29th September, 2021 for 30th Annual General Meeting of the Company.23-08-2021
Baroda Extrusion Ltd - 513502 - Board Meeting Intimation for The Meeting Of Board Of Directors Of Baroda Extrusion Limited Will Be Held On 23Rd August, 2021 At 11.00 AM. At Regd. Office Of The Company Inter Alia To Transact Following Business
BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2021 ,inter alia, to consider and approve 1. Directors Report/Board Report for the FY 2020-2021 2. Venue, Date and Time for conducting Annual General Meeting for FY 2020-2021 3. Annual General Meeting Notice and Annual Report for FY 2020-2021 4. Any other business with the permission of the Chair.18-08-2021
BARODA EXTRUSION LTD. - 513502 - The Financial Results For The Quarter Ended 30Th June, 2021
The Board of Directors at their Meeting held on 12th August, 2021, has approved the Un-audited financial results for the Quarter ended 30th June 2021 and clean chit letter received from BSE about GSM stage12-08-2021
BARODA EXTRUSION LTD. - 513502 - Board Meeting Outcome for The Board Of Directors At Their Meeting Held On 12Th August, 2021, Has Approved The Un-Audited Financial Results For The Quarter Ended 30Th June 2021
the Financial Results and Limited Review Report are enclosed herewith for your records12-08-2021
BARODA EXTRUSION LTD. - 513502 - Board Meeting Intimation for Board Of Directors Of Baroda Extrusion Limited Will Be Held On Date: 12Th August, 2021 Time: 11.00 AM At Survey No. 65-66, Jarod - Samlaya Road, Vill.: Garadhiya, Tal.: Savli, Dist.: Vadodara - 391 520
BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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, 2021. 2. Any other business with the permission of the Chair.05-08-2021
BARODA EXTRUSION LTD. - 513502 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The Confirmation certificate received from M/s. Purva Share Registry (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 June, 202127-07-2021
Baroda Extrusion Ltd - 513502 - Shareholding for the Period Ended June 30, 2021
Baroda Extrusion Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here16-07-2021
BARODA EXTRUSION LTD. - 513502 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer16-07-2021