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Year archive

Baroda Extrusion Ltd. — 2019 filings

All 41 regulatory filings released by Baroda Extrusion Ltd. (513502) in 2019, sourced directly from the official regulator.

41 Filings
2019 Period
2019 filings (41)
Filing Released Lang
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will remain closed from 1st January, 2020 till 48 hours of the declaration of the ....
Regulatory Filings
2019-12-28 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of related party transactions, on a consolidated ....
Regulatory Filings
2019-11-23 English
Unaudited financial results for the Quarter and six months ended 30th September 2019
Regulatory Filings
2019-11-13 English
BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. To consider and take on ....
Regulatory Filings
2019-11-07 English
EGM
Regulatory Filings
2019-11-07 English
Proceedings of the Extra General Meeting held on 5th November, 2019
Regulatory Filings
2019-11-05 English
the Certificate issued M/s Malay Shah & Associates , Practicing Company Secretary for the half year ended 30th September 2019
Regulatory Filings
2019-10-30 English
the Certificate issued M/s Malay Shah & Associates , Practicing Company Secretary for the half year ended 30th September 2019
Regulatory Filings
2019-10-30 English
the Certificate duly signed by RTA agent M/s. Purva Sharegistry (India) Private Limited and Ms. Vaishali Sharma compliance officer of the company for the half year ended 30th September 2019
Regulatory Filings
2019-10-19 English
Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2019
Regulatory Filings
2019-10-19 English
BOOK CLOSURE INTIMATION
Regulatory Filings
2019-10-10 English
INTIMATION OF E VOTING
Regulatory Filings
2019-10-10 English
EGM NOTICE
Regulatory Filings
2019-10-10 English
Resubmission
Regulatory Filings
2019-10-07 English
The Board of Directors at their Meeting held on 5th October, 2019, have approved the Appointment of Auditor of M/s Maloo Bhatt & Co. and decided the Date, Time and Venue of the EGM of members ....
Regulatory Filings
2019-10-05 English
BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2019 ,inter alia, to consider and approve 1. To consider the appointment ....
Regulatory Filings
2019-10-01 English
SR
Regulatory Filings
2019-10-01 English
Proceedings of the 28th Annual General Meeting held on 30th September, 2019
Regulatory Filings
2019-09-30 English
The trading window of the Company will remain closed from 1st October, 2019 till 48 hours of the declaration of the unaudited quarterly financial statements for the quarter ended 30th September, 2019
Regulatory Filings
2019-09-25 English
Notice of the 28th Annual General Meeting and Annual Report for the FY 2018-2019 of Baroda Extrusion Ltd. to be held on Monday, 30th September,2019.
Regulatory Filings
2019-09-07 English
Notice of the 28th Annual General Meeting and Annual Report for the FY 2018-2019 of Baroda Extrusion Ltd. to be held on Monday, 30th September,2019
Regulatory Filings
2019-09-05 English
With reference to the captioned subject, we wish to inform you that our Company Baroda Extrusion Limited has provided remote E-Voting facility to its shareholders for exercising their right ....
Regulatory Filings
2019-09-05 English
Book Closure Intimation Ref.:-Scrip Code -513 502 Name of the Company: Baroda Extrusion Limited BSE/NSE Code Type of Security & ISIN Book Closure Date From Book Closure ....
Regulatory Filings
2019-09-05 English
BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019 ,inter alia, to consider and approve 1. To decide the Date, Time ....
Regulatory Filings
2019-08-27 English
Quarterly results for the year ended 30th june, 2019
Regulatory Filings
2019-08-14 English
BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Un audited financial results ....
Regulatory Filings
2019-08-07 English
As per the Reg. 74(5) SEBI (DP) Regulations, 2018 a certificate shall be provided by the RTA for compliance
Regulatory Filings
2019-07-30 English
Intimation of Closure of Trading Window
Regulatory Filings
2019-06-28 English
Intimation as per Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')
Regulatory Filings
2019-06-25 English
The Board of Directors at their Meeting held on 30th May, 2019, has approved the Audited financial results for the quarter ended 31st March 2019. As per Regulation 33 of Listing ....
Regulatory Filings
2019-06-04 English
OUTCOME OF THE BOARD MEETING
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited financial results ....
Regulatory Filings
2019-05-23 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-20 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019
Regulatory Filings
2019-05-14 English
PCS Certificate under Regulation 40(9) for the period ended 31st March, 2019
Regulatory Filings
2019-04-30 English
Compliance Certificate under Regulation 7(3) for the period ended 31st March, 2019
Regulatory Filings
2019-04-25 English
Intimation of Closure of Trading Window
Regulatory Filings
2019-04-11 English
Intimation about Code of Practices and Procedures for Fair disclosure of Unpublished Price Sensitive Information
Regulatory Filings
2019-04-02 English
The Independent Directors of M/s Baroda Extrusion Limited in their meeting commenced at 11.00 A.M on 23rd March, 2019
Regulatory Filings
2019-03-23 English
Details of Issue of Duplicate Share Certificate
Regulatory Filings
2019-03-15 English