BARODA EXTRUSION LTD. - 513502 - Intimation Of Evoting Facilities
Intimation of Evoting Facilities04-09-2023
04-09-2023
BARODA EXTRUSION LTD. - 513502 - Share Holders Meeting As On 28Th September ,2023
AGM NOTICE 2022-2304-09-2023
BARODA EXTRUSION LTD. - 513502 - AGM Notice Of 32Nd Annual General Meeting For FY 2022-23
AGM Notice of 32nd Annual General Meeting 2022-2301-09-2023
BARODA EXTRUSION LTD. - 513502 - Intimation Of E-Voting Facilities
Date & Time of Evoting satrting from 9.00 am on 25th Septempber, 2023 to 5.00 pm on 27th September,202301-09-2023
BARODA EXTRUSION LTD. - 513502 - Reg. 34 (1) Annual Report.
32ND ANNUAL REPORT 2022-23 WITH AGM NOTICE01-09-2023
BARODA EXTRUSION LTD. - 513502 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Unauditerd Financial Resultsof the company for the qtr ended on 30th June,2023, published on Business Standard & Loksatta at vadodara on 15/08/202316-08-2023
BARODA EXTRUSION LTD. - 513502 - Outcome Of Board Meeting With AGM Date And Director Report
Outcome of board meeting with AGM date and Director report14-08-2023
BARODA EXTRUSION LTD. - 513502 - Board Meeting Outcome for The Board Of Directors At Their Meeting Held On 14Th August, 2023, Has Approved The Un-Audited Financial Results For The Quarter Ended 30Th June 2023
the Financial Results and Limited Review Report are enclosed herewith for your records.14-08-2023
BARODA EXTRUSION LTD. - 513502 - Board Meeting Intimation for Board Of Directors Of Baroda Extrusion Limited Will Be Held On Reschedule Date : 14/08/2023 At Survey No.: 65-66, Vill.: Garadhiya, Jarod - Samalaya Road, Tal.: Savli, 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 14/08/2023 ,inter alia, to consider and approve 1. To consider and take on record the Un-Audited Financial Results of the Company for quarter ended 30thJune, 2023. 2. To consider Director's Report and AGM Notice. 3. To fix date, time and Place of 32nd Annual General Meeting of 2022-23. 4. Any other business with the permission of the Chair.04-08-2023