Baroda Extrusion Ltd - 513502 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Baroda Extrusion Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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: 5Th October, 2019 Time: 11.00 AM At Survey No.65 66, Jarod Samalaya 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 05/10/2019 ,inter alia, to consider and approve 1. To consider the appointment of Auditor 2. To decide the Date, Time and Venue of the EGM of members of the company place before the Board. 3. Any other business with the permission of the Chair. BARODA EXTRUSION LTD. - 513502 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 28th Annual General Meeting held on 30th September, 2019 BARODA EXTRUSION LTD. - 513502 - Closure of Trading Window
The trading window of the Company will remain closed from 1st October, 2019 till 48 hours of the declaration of the unaudited quarterly financial statements for the quarter ended 30th September, 2019 BARODA EXTRUSION LTD. - 513502 - Reg. 34 (1) Annual Report
Notice of the 28th Annual General Meeting and Annual Report for the FY 2018-2019 of Baroda Extrusion Ltd. to be held on Monday, 30th September,2019. Baroda Extrusion Ltd - 513502 - Reg. 34 (1) Annual Report
Notice of the 28th Annual General Meeting and Annual Report for the FY 2018-2019 of Baroda Extrusion Ltd. to be held on Monday, 30th September,2019 Baroda Extrusion Ltd - 513502 - Intimation Of E-Voting Facilities
With reference to the captioned subject, we wish to inform you that our Company Baroda Extrusion Limited has provided remote E-Voting facility to its shareholders for exercising their right to vote on the resolutions during the ensuing Annual General Meeting scheduled to take place on 30th September, 2019 at 11.00 A.M at Survey No. 65-66, Jarod - Samalaya Road, Vill.: Garadhiya, Tal.: Savli, Dist.: Vadodara Baroda Extrusion Ltd - 513502 - Book Closure Date From Book Closure Date Upto 25/09/2018 30/09/2018
Book Closure Intimation Ref.:-Scrip Code -513 502 Name of the Company: Baroda Extrusion Limited BSE/NSE Code Type of Security & ISIN Book Closure Date From Book Closure Date upto Record Date BSE - 513502 Equity ISIN- INE927K01023 25/09/2018 30/09/2018 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: 29Th August, 2019 Time: 11.00 AM At Registered Office
BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019 ,inter alia, to consider and approve 1. To decide the Date, Time and Venue of the 28th Annual General Meeting of members of the company and draft of the Notice of Annual General meeting place before the Board. 2. Any other business with the permission of the Chair