BARODA EXTRUSION LTD. - 513502 - Fixes Book Closure Form 25/09/2020 To 30/09/2020
BSE/NSE Code Type of Security & ISIN Book Closure Date From Book Closure Date upto Record Date BSE - 513502 Equity ISIN- INE927K01023 25/09/2020 30/09/2020 NA Dividend payable per share -NIL BARODA EXTRUSION LTD. - 513502 - The Board Of Directors At Their Meeting Held On 07Th September, 2020, Has Approved The Un-Audited Financial Results For The Quarter Ended 30Th June 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: 7Th September, 2020 Time: 11:00 AM At Survey No.: 65-66, Jarod - Samalaya Road, Tal.: Savli, Dist.: Vadodara - 391 520 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 07/09/2020 ,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, 2020. 2. Any other business with the permission of the Chair. BARODA EXTRUSION LTD. - 513502 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the, Annual Secretarial Compliance Report for the year ended 31st March, 2020 received from Swati Bhatt & Co., Practicing Company Secretary BARODA EXTRUSION LTD. - 513502 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith 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 30th June, 2020 BARODA EXTRUSION LTD. - 513502 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith 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 30th June, 2020 BARODA EXTRUSION LTD. - 513502 - Disclosures Of Related Party Transactions For The Half Year Starting From October 01, 2019 To March 31, 2020
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of related party transactions, on a consolidated basis, for the half year starting from October 01, 2019 to March 31, 2020. BARODA EXTRUSION LTD. - 513502 - Shareholding for the Period Ended June 30, 2020
Baroda Extrusion Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here BARODA EXTRUSION LTD. - 513502 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 July, 2020 till 48 hours of the declaration of the unaudited financial statements for the quarter ended 30th June, 2020.