Shareholding for the Period Ended September 30, 2018
Baroda Extrusion Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here13-10-2018
13-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 0110 Name of the Signatory :- Vaishali SharmaDesignation :- Company Secretary and Compliance Officer11-10-2018
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 here01-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer's Report on e-voting conducted pursuant to the provisions of section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014.01-10-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
outcome of the 27th Annual General Meeting held on 29th September 201829-09-2018
ANNUAL GENERAL MEETING HELD AS ON 29TH SEPTEMBER, 2018
Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Notice of the 27th Annual General Meeting of the Company scheduled to be held on Saturday, September 29, 2018 at 11.00 a.m. at Survey No. 65-66, Jarod-samlaya road, Vill: Garadhiya, Tal.: Savli, Dist.Vadodara - 391520, Gujarat. Kindly take the same on your records and acknowledge the receipt.01-09-2018