Outcome of Committee Meeting
The Independent Directors of the Company, in their meeting held today have discussed the following 1. Reviewed the performance of Non-Independent Directors of the Company and the Board as a whole. 2. Reviewed the performance of the Chairman of the Company taking into account the views of Executive Directors and Non-executive Directors. 3. Assessed the quality, quantity and timelines of flow of information between the Company management and the Board... Standalone Financial Results, Limited Review Report for December 31, 2016
Baroda Extrusion Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016 Board Meeting Intimation for Results & Closure of Trading Window
Baroda Extrusion Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on February 11, 2017, inter alia, to transact following business.- To consider and take on record the Un-audited Financial Results of the Company for the quarter ended December 31, 2016.Further in accordance with Company's Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in the securities of the... Shareholding for the Period Ended December 31, 2016
Baroda Extrusion Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Baroda Extrusion Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Standalone Financial Results, Limited Review Report for September 30, 2016
Baroda Extrusion Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016 Board Meeting Intimation for Results & Closure of Trading Window
Baroda Extrusion Ltd has informed BSE that the meeting of Board of Directors of Baroda Extrusion Ltd will be held on November 10, 2016, inter alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2016.Further in accordance with Company's Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in the securities of the Company will be... Shareholding for the Period Ended September 30, 2016
Baroda Extrusion Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Baroda Extrusion Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 at the 25th Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard.