BARODA EXTRUSION LTD. - 513502 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Revised Annual Secretarial Compliance Report under Regulation 24(A) of Securities and Exchange Board of India for the year ended 31st March, 202330-05-2023
30-05-2023
BARODA EXTRUSION LTD. - 513502 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report under Regulation 24(A) of Securities and Exchange Board of India for the year ended 31st March, 202330-05-2023
BARODA EXTRUSION LTD. - 513502 - Board Meeting Intimation for The Meeting Of Board Of Directors Of Baroda Extrusion Limited Will Be Held On Date : 30/05/2023 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 30/05/2023 ,inter alia, to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for quarter and year ended 31st March, 2023. 2. Any other business with the permission of the Chair.23-05-2023
BARODA EXTRUSION LTD. - 513502 - Certificate Under Regulation 40(9) For The Period Ended 31St March, 2023
the Certificate issued by M/s Swati Bhatt & Co., Practicing Company Secretary for the year ended 31st March 2023.18-04-2023
BARODA EXTRUSION LTD. - 513502 - Certificate Under Regulation 7(3) For The Period Ended 31St March, 2023
herewith the Certificate duly signed by RTA agent M/s. Purva Sharegistry (India) Private Limited and Vaishali Sharma, compliance officer of the company for the year ended 31st March 2023.12-04-2023
BARODA EXTRUSION LTD. - 513502 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation certificate received from M/s. Purva Sharegistry (I) Private Limited, Registrar and Share Transfer Agent (RTA) in compliance with the Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 202310-04-2023
BARODA EXTRUSION LTD. - 513502 - Outcome Of The Meeting Of Independent Directors
TYPICAL ERROR IN TIME 12.00 PM INSTEAD OF 12.00AM29-03-2023
BARODA EXTRUSION LTD. - 513502 - Closure of Trading Window
The trading window of the Company will remain closed from 1st April, 2023 till 48 hours of the declaration of the Audited financial statements for the quarter and year ended 31st March, 202324-03-2023
BARODA EXTRUSION LTD. - 513502 - Outcome Of The Meeting Of Independent Directors
Independent Directors of Baroda Extrusion Limited, in their meeting commenced at 12.00 AM on 24th March, 202324-03-2023
BARODA EXTRUSION LTD. - 513502 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Extract of Unaudited Financial Results for the Quarter and Nine Month ended on 31st December, 2022 in Newspapers15-02-2023