Baroda Extrusion Ltd - 513502 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Revised Annual Secretarial Compliance Report for the year ended 31st March, 2021 received from M/s Swati Bhatt & Co, Practicing Company Secretary, pursuant to Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 BARODA EXTRUSION LTD. - 513502 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March, 2021 received from M/s Swati Bhatt & Co, Practicing Company Secretary, pursuant to Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Cirular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 BARODA EXTRUSION LTD. - 513502 - Closure of Trading Window
The trading window of the Company will remain closed from 1st July, 2021 till 48 hours of the declaration of the Un-audited financial statements for the quarter ended 30th June, 2021 BARODA EXTRUSION LTD. - 513502 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March, 2021 received from M/s Swati Bhatt & Co, Practicing Company Secretary Baroda Extrusion Ltd - 513502 - Disclosures Of Related Party Transactions For The Half Year Ended March 31St, 2021
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the disclosure of related party transactions, on a consolidated basis, for the half year ended March 31st, 2021 BARODA EXTRUSION LTD. - 513502 - The Audited Financial Results For The Quarter Ended 31St March 2021
As per Regulation 33 of Listing Regulations, the following statements are enclosed herewith for your records. 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 Qualification Baroda Extrusion Ltd - 513502 - Outcome Of Board Meeting
The Board of Directors at their Meeting held on 28th June, 2021, has approved the Audited financial results for the quarter ended 31st March 2021 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: 28Th June, 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 28/06/2021 ,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, 2021. 2. Any other business with the permission of the Chair. BARODA EXTRUSION LTD. - 513502 - Certificate Under Regulation 40(9) For The Period Ended 31St March, 2021
Certificate issued by Swati Bhatt & Co., Practicing Company Secretary for the half year ended 31st March 2021 BARODA EXTRUSION LTD. - 513502 - RTA Certificate Under Regulation 7(3) For The Period Ended 31St March, 2021
Certificate duly signed by RTA agent M/s. Purva Sharegistry (India) Private Limited and Vaishali Sharma who compliance officer of the company for the half year ended 31st March 2021