BARODA EXTRUSION LTD. - 513502 - Shareholding for the Period Ended December 31, 2019
Baroda Extrusion Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here21-01-2020
21-01-2020
BARODA EXTRUSION LTD. - 513502 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Officer11-01-2020
BARODA EXTRUSION LTD. - 513502 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will remain closed from 1st January, 2020 till 48 hours of the declaration of the unaudited quarterly financial statements for the quarter ended 31st December, 2019.28-12-2019
Baroda Extrusion Ltd - 513502 - Reg 23(9)- Disclosures Of Related Party Transactions For The Half Year Ended September 30, 2019
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 ended September 30, 201923-11-2019
Baroda Extrusion Ltd - 513502 - Unaudited Financial Results For The Quarter And Six Months Ended 30Th September 2019
Unaudited financial results for the Quarter and six months ended 30th September 201913-11-2019
Baroda Extrusion Ltd - 513502 - Board Meeting Intimation for The Meeting Of Board Of Directors Of Baroda Extrusion Limited Will Be Held On Date: 13/11/2019 Time : 4:00 PM At Survey No. 65 66, Jarod Samlaya Road, Vill.: Garadhiya, Tal.: Savli Dist.: Vadodara
BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. To consider and take on record the Un-audited Financial Results of the Company for quarter and six months ended 30th September 2019. 2. Any other business with the permission of the Chair07-11-2019
BARODA EXTRUSION LTD. - 513502 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Baroda Extrusion Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here07-11-2019
BARODA EXTRUSION LTD. - 513502 - Outcome Of EGM
Proceedings of the Extra General Meeting held on 5th November, 201905-11-2019
BARODA EXTRUSION LTD. - 513502 - PCS CERTIFICATE
the Certificate issued M/s Malay Shah & Associates , Practicing Company Secretary for the half year ended 30th September 201930-10-2019