BARODA EXTRUSION LTD. - 513502 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2022
The Board of Directors at their Meeting held on 14th February, 2023, has approved the Un-audited financial results for the Quarter and nine months ended 31st December, 2022. As per Regulation 33 of Listing Regulations, the Financial Results and Limited Review Report are enclosed herewith for your records. BARODA EXTRUSION LTD. - 513502 - Board Meeting Intimation for The Meeting Of Board Of Directors Of Baroda Extrusion Limited Will Be Held On Date: 14Th February, 2023 Time: 11.00 A.M At Survey No. 65-66, Jarod - Samalaya Road, Tal.: Savli, Dist.: 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 14/02/2023 ,inter alia, to consider and approve 1. To consider and take on record the Un-audited Financial Results of the Company for quarter and nine months ended 31st December 2022. 2. Any other business with the permission of the Chair BARODA EXTRUSION LTD. - 513502 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
the Confirmation certificate received from M/s. Purva Sharegistry (I) Pvt ltd, 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 December, 2022. BARODA EXTRUSION LTD. - 513502 - Closure of Trading Window
Closure of Trading Window of December''22 BARODA EXTRUSION LTD. - 513502 - EGM OUTCOME HELD ON 22ND DECEMBER,2022
1. To appoint of M/s. Haribhakti & Co. LLP, Chartered Accountants, (Firm registration Number: 103523W/ W100048) as Statutory Auditors of the Company and to fix their remuneration: The members approved the M/s. Haribhakti & Co. LLP, Chartered Accountants, (Firm Registration Number: 103523W/W100048) be and are hereby appointed as the Statutory Auditors of the Company, to fill the casual vacancy caused due to resignation of M/s. Maloo Bhatt & Co., Chartered Accountants, (Firm Registration Number: 129572W), to hold office w.e.f. 11th October, 2022 up to the conclusion of the ensuing 33rd Annual General Meeting ('AGM') of the Company. BARODA EXTRUSION LTD. - 513502 - Announcement under Regulation 30 (LODR)-Newspaper Publication
EGM NOTICE - PUBLICATION BARODA EXTRUSION LTD. - 513502 - Intimation Of E-Voting Facilities
1. Date and time of commencement of remote E-voting: 19th December, 2022 at 09.00 a.m 2. Date and time of end of remote E-voting: 21st December, 2022 at 5.00 p.m. 3. Remote e-voting shall not be allowed beyond this: 21st December, 2022 (5.00 p.m.) 4. Cut-off date: 15th December,2022 BARODA EXTRUSION LTD. - 513502 - Book Closure Intimation For EGM 2022
Book Closure Intimation for EGM 2022 BARODA EXTRUSION LTD. - 513502 - Book Closure Intimation For EGM 2022
Book Closure Intimation for EGM 2022