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 March, 2020 BARODA EXTRUSION LTD. - 513502 - Statement Of Investor Complaints For The Quarter Ended March 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 - Outcome Of The Meeting Of Independent Directors
The Independent Directors of M/s. Baroda Extrusion Limited in their meeting commenced at 11.00 A.M on 21st March, 2020 BARODA EXTRUSION LTD. - 513502 - Closure of Trading Window
the trading window of the Company will remain closed from 1st April, 2020 till 48 hours of the declaration of the Audited financial statements for the quarter and year ended 31st March, 2020 BARODA EXTRUSION LTD. - 513502 - Outcome Of Board Meeting
The Board of Directors at their Meeting held on 14th February, 2020, at Survey No.: 65-66, Jarod - Samalaya Road, Tal.: Savli, Dist.: Vadodara - 391 520 inter alia to approve the following business. 1. To approve and to appoint of M/s Surti and Talati as a Internal Auditor of the company 2. To approve and to appoint of M/s Swati Bhatt & Co. as a Secretarial Auditor of the company BARODA EXTRUSION LTD. - 513502 - Outcome Of Board Meeting
The Board of Directors at their Meeting held on 14th February, 2020, at Survey No.: 65-66, Jarod - Samalaya Road, Tal.: Savli, Dist.: Vadodara - 391 520 inter alia to approve the following business. 1. To approve and to appoint of M/s Surti and Talati as a Internal Auditor of the company 2. To approve and to appoint of M/s Swati Bhatt & Co. as a Secretarial Auditor of the company Baroda Extrusion Ltd - 513502 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2019
The Board of Directors at their Meeting held on 14th February, 2020, has approved the Un-audited financial results for the Quarter and nine months ended 31st December 2019. As per Regulation 33 of Listing Regulations, the Financial Results and Limited Review Report are enclosed herewith for your records Baroda Extrusion Ltd - 513502 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2019
The Board of Directors at their Meeting held on 14th February, 2020, has approved the Un-audited financial results for the Quarter and nine months ended 31st December 2019. 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: 14Th February, 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 14/02/2020 ,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 2019. 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 (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 31st December, 2019