Baroda Extrusion Ltd - 513502 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation certificate received from 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, 2021 Baroda Extrusion Ltd - 513502 - Shareholding for the Period Ended March 31, 2021
Baroda Extrusion Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here BARODA EXTRUSION LTD. - 513502 - Statement Of Investor Complaints For The Quarter Ended March 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 Baroda Extrusion Ltd - 513502 - Closure of Trading Window
the trading window of the Company will remain closed from 1st April, 2021 till 48 hours of the declaration of the Audited financial statements for the quarter and year ended 31st March, 2021. BARODA EXTRUSION LTD. - 513502 - Outcome Of The Meeting Of Independent Directors
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. BARODA EXTRUSION LTD. - 513502 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2020
The Board of Directors at their Meeting held on 9th February, 2021, has approved the Un-audited financial results for the Quarter and nine months ended 31st December 2020. As per Regulation 33 of Listing Regulations, the Financial Results and Limited Review Report are enclosed herewith for your records. 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: 9Th February, 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 09/02/2021 ,inter alia, to consider and approve 1. To consider and take on record the Un-audited Financial Results of the Company for quarter and nine months ended 31st December 2020. 2. Any other business with the permission of the Chair. BARODA EXTRUSION LTD. - 513502 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The Confirmation certificate received from 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 December, 2020. BARODA EXTRUSION LTD. - 513502 - Shareholding for the Period Ended December 31, 2020
Baroda Extrusion Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here BARODA EXTRUSION LTD. - 513502 - Clarification
With reference to Movement in Price, Baroda Extrusion Limited has submitted to BSE a copy of Clarification is enclosed.