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Year archive

Baroda Extrusion Ltd. — 2020 filings

All 40 regulatory filings released by Baroda Extrusion Ltd. (513502) in 2020, sourced directly from the official regulator.

40 Filings
2020 Period
2020 filings (40)
Filing Released Lang
The trading window of the Company will remain closed from 1st January, 2021 till 48 hours of the declaration of the Un audited financial statements for the quarter ended 31st December, 2020
Regulatory Filings
2020-12-31 English
Disclosures of related party transactions for the half year ended September 30, 2020
Regulatory Filings
2020-11-11 English
The Board of Directors at their Meeting held on 9th November, 2020, has approved the Un-audited financial results for the Quarter and Six months ended 30th September 2020. As per Regulation ....
Regulatory Filings
2020-11-09 English
The Board of Directors at their Meeting held on 9th November, 2020, has approved the Un-audited financial results for the Quarter and Six months ended 30th September 2020. As per Regulation ....
Regulatory Filings
2020-11-09 English
BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve 1. To consider and take on ....
Regulatory Filings
2020-11-02 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 2020
Regulatory Filings
2020-10-20 English
the Certificate issued Swati Bhatt & Co., Practicing Company Secretary for the half year ended 30th September 2020.
Regulatory Filings
2020-10-16 English
the Certificate issued Swati Bhatt & Co., Practicing Company Secretary for the half year ended 30th September 2020.
Regulatory Filings
2020-10-16 English
the revised Scrutinizer's Report for the 29th AGM held on Wednesday, 30th September, 2020
Regulatory Filings
2020-10-13 English
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 ....
Regulatory Filings
2020-10-13 English
The scrutinizer report of voting results
Regulatory Filings
2020-10-01 English
The trading window of the Company will remain closed from 1st October, 2020 till 48 hours of the declaration of the Unaudited financial statements for the quarter ended 30th September, 2020.
Regulatory Filings
2020-10-01 English
the proceedings of the 29th Annual General Meeting of the Company held on Wednesday, 30th September, 2020 at 09:00 A.M. at Survey No. 65-66, Jarod - Samalaya Road, Village: Garadhiya, ....
Regulatory Filings
2020-09-30 English
Notice of the 29th Annual General Meeting and Annual Report for the FY 2019-2020 of Baroda Extrusion Limited to be held on 30th September, 2020
Regulatory Filings
2020-09-09 English
shareholders for exercising their right to vote on the resolutions during the ensuing Annual General Meeting scheduled to take place on 30th September, 2019 at 11.00 A.M at Survey No. 65-66, ....
Regulatory Filings
2020-09-07 English
BSE/NSE Code Type of Security & ISIN Book Closure Date From Book Closure Date upto Record Date BSE - 513502 Equity ISIN- INE927K01023 25/09/2020 30/09/2020 NA Dividend ....
Regulatory Filings
2020-09-07 English
As per Regulation 33 of Listing Regulations, the Financial Results and Limited Review Report are enclosed herewith for your records.
Regulatory Filings
2020-09-07 English
BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2020 ,inter alia, to consider and approve 1. To consider and take on ....
Regulatory Filings
2020-09-02 English
Please find enclosed herewith the, Annual Secretarial Compliance Report for the year ended 31st March, 2020 received from Swati Bhatt & Co., Practicing Company Secretary
Regulatory Filings
2020-07-29 English
Please find enclosed herewith the Confirmation certificate received from M/s. Purva Sharegistry (I) Pvt. Ltd., Registrar and Share Transfer Agent (RTA) in compliance with the Regulation ....
Regulatory Filings
2020-07-29 English
Please find enclosed herewith the Confirmation certificate received from M/s. Purva Sharegistry (I) Pvt. Ltd., Registrar and Share Transfer Agent (RTA) in compliance with the Regulation ....
Regulatory Filings
2020-07-29 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
2020-07-28 English
the trading window of the Company will remain closed from 1st July, 2020 till 48 hours of the declaration of the unaudited financial statements for the quarter ended 30th June, 2020.
Regulatory Filings
2020-07-01 English
the trading window of the Company will remain closed from 1st July, 2020 till 48 hours of the declaration of the Audited financial statements for the quarter ended 30th June, 2020.
Regulatory Filings
2020-07-01 English
Annual Secretarial Compliance Report for the year ended 31st March, 2020 received from Swati Bhatt & Co., Practicing Company Secretary, pursuant to Regulation 24(A) of the Securities and ....
Regulatory Filings
2020-06-30 English
As per Regulation 33 of Listing Regulations, the Financial Results, statement of Assets & Liabilities and Audited Report with Statement on Impact of Audit Qualification are enclosed herewith ....
Regulatory Filings
2020-06-29 English
As per Regulation 33 of Listing Regulations, the Financial Results, statement of Assets & Liabilities and Audited Report with Statement on Impact of Audit Qualification are enclosed herewith ....
Regulatory Filings
2020-06-29 English
The Board of Directors at their Meeting held on 29th June, 2020, has approved the Audited financial results for the quarter ended 31st March 2020.
Regulatory Filings
2020-06-29 English
BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve 1. To consider and take on ....
Regulatory Filings
2020-06-23 English
Herewith the Certificate issued Swati Bhatt & Co., Practicing Company Secretary for the half year ended 31st March 2020.
Regulatory Filings
2020-05-29 English
the Certificate duly signed by RTA agent M/s. Purva Sharegistry (India) Pvt Ltd and Ms. Vaishali Sharma compliance officer of the company for the half year ended 31st March 2020
Regulatory Filings
2020-05-18 English
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 ....
Regulatory Filings
2020-05-11 English
The Independent Directors of M/s. Baroda Extrusion Limited in their meeting commenced at 11.00 A.M on 21st March, 2020
Regulatory Filings
2020-03-21 English
the trading window of the Company will remain closed from 1st April, 2020 till 48 hours of the declaration of the Audited financial statements for the quarter and year ended 31st March, 2020
Regulatory Filings
2020-03-21 English
The Board of Directors at their Meeting held on 14th February, 2020, at Survey No.: 65-66, Jarod - Samalaya Road, Tal.: Savli, Dist.: Vadodara - 391 520 inter alia to approve the following ....
Regulatory Filings
2020-02-14 English
The Board of Directors at their Meeting held on 14th February, 2020, at Survey No.: 65-66, Jarod - Samalaya Road, Tal.: Savli, Dist.: Vadodara - 391 520 inter alia to approve the following ....
Regulatory Filings
2020-02-14 English
The Board of Directors at their Meeting held on 14th February, 2020, has approved the Un-audited financial results for the Quarter and nine months ended 31st December 2019. As per Regulation ....
Regulatory Filings
2020-02-14 English
The Board of Directors at their Meeting held on 14th February, 2020, has approved the Un-audited financial results for the Quarter and nine months ended 31st December 2019. As per Regulation ....
Regulatory Filings
2020-02-14 English
BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 1. To consider and take on ....
Regulatory Filings
2020-02-06 English
The Confirmation certificate received from M/s. Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent (RTA) in compliance with the Regulation 74(5) of the Securities ....
Regulatory Filings
2020-01-25 English