BARODA EXTRUSION LTD. - 513502 - Notice Of Extra General Meeting 2022
Notice of the Extra General Meeting of Baroda Extrusion Limited to be held on 22nd December, 2022 at 11.00 a.m. at Survey No.65-66, Jarod-Samlaya Road, Vill.: Garadhiya, Tal.: Savli, Vadodara -391520 BARODA EXTRUSION LTD. - 513502 - Reg 23(9)- Disclosures Of Related Party Transactions For The Half Year Ended September 30, 2022
the disclosure of related party transactions, on a consolidated basis, for the half year ended September 30, 2022. BARODA EXTRUSION LTD. - 513502 - Reg. 33 - Re Submission Of Unaudited Financial Results For The Quarter And Six Months Ended 30Th September 2022
There are resubmission of Results as on 30.09.22 with mention conclution time of Board Meeting and there are no more changes. BARODA EXTRUSION LTD. - 513502 - Board Meeting Outcome for Reg. 33 - Unaudited Financial Results For The Quarter And Six Months Ended 30Th September 2022
1) The Financial Results and Limited Review Report are enclosed herewith for your records. 2) Decided the Date, Time and Place of EGM. BARODA EXTRUSION LTD. - 513502 - Board Meeting Intimation for Half Yearly Financial Results
BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1)Financial results as on 30.09.22 2)Fix Date, Time and Place of EGM BARODA EXTRUSION LTD. - 513502 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 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) 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 30th September, 2022 BARODA EXTRUSION LTD. - 513502 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
APPOINTMENT OF STATUTORY AUDITOR BARODA EXTRUSION LTD. - 513502 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
this is to inform that the Company has received a letter from its statutory auditors, M/s. Maloo Bhatt & Co. inter alia tendering their resignation w.e.f. 10th October, 2022 (after of closure of business hours) due to integration of their firm with M/s. Haribhakti & Co. LLP, Chartered Accountants (Firm Registration Number: 103523W/W100048)