BARODA EXTRUSION LTD. - 513502 - Board Meeting Intimation for The Meeting Of Board Of Directors Of Baroda Extrusion Limited Will Be Held On Date : 11/08/2023 At Survey No.: 65-66, Vill.: Garadhiya, Jarod - Samalaya Road, Tal.: Savli, Vadodara - 391 520
BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,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 2022-23.04-08-2023