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Year archive

Baroda Extrusion Ltd. — 2021 filings

All 36 regulatory filings released by Baroda Extrusion Ltd. (513502) in 2021, sourced directly from the official regulator.

36 Filings
2021 Period
2021 filings (36)
Filing Released Lang
the trading window of the Company will remain closed from 1st January, 2022 till 48 hours of the declaration of the Unaudited financial statements for the quarter ended 31st December, 2021
Regulatory Filings
2021-12-31 English
Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of related party transactions, on a consolidated basis, ....
Regulatory Filings
2021-11-25 English
the Financial Results and Limited Review Report are enclosed herewith for your records.
Regulatory Filings
2021-11-12 English
Unaudited financial results for the Quarter and six months ended 30th September 2021
Regulatory Filings
2021-11-12 English
BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve 1. To consider and take on ....
Regulatory Filings
2021-11-03 English
M/s. Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent (RTA) in compliance with the Regulation 74(5) of the Securities and Exchange Board of India (Depositories ....
Regulatory Filings
2021-10-26 English
Scrutinizer's Report for 30th AGM held on Wednesday, 29th September, 2021
Regulatory Filings
2021-09-30 English
the provisions of Regulation 30, Schedule III of the listing agreement we hereby furnish the proceedings of the 30th Annual General Meeting of the Company held on Wednesday, 29th September, ....
Regulatory Filings
2021-09-29 English
The trading window of the Company will remain closed from 1st October, 2021 till 48 hours of the declaration of the Unaudited financial statements for the quarter ended 30th September, 2021.
Regulatory Filings
2021-09-17 English
Notice of the 30th Annual General Meeting and Annual Report for the FY 2020-2021 of Baroda Extrusion Limited to be held on 29th September, 2021 at 11.00 a.m. through Video Conferencing ....
Regulatory Filings
2021-09-03 English
we wish to inform you that our Company Baroda Extrusion Limited has provided remote E-Voting facility to its shareholders for exercising their right to vote on the resolutions during the ....
Regulatory Filings
2021-09-03 English
Book Closure from 23.09.2021 to 29.09.2021
Regulatory Filings
2021-09-03 English
Baroda Extrusion Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 (both days inclusive) ....
Regulatory Filings
2021-08-24 English
1. Considered and Approved Director's Report with its Annexures for the FY 2020-2021 2. Fixed Date, Day and Time of AGM of the Company for the FY 2020-2021 shall be held on Wednesday, ....
Regulatory Filings
2021-08-23 English
BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2021 ,inter alia, to consider and approve 1. Directors Report/Board ....
Regulatory Filings
2021-08-18 English
The Board of Directors at their Meeting held on 12th August, 2021, has approved the Un-audited financial results for the Quarter ended 30th June 2021 and clean chit letter received from ....
Regulatory Filings
2021-08-12 English
the Financial Results and Limited Review Report are enclosed herewith for your records
Regulatory Filings
2021-08-12 English
BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve 1. To consider and take on ....
Regulatory Filings
2021-08-05 English
The Confirmation certificate received from M/s. Purva Share Registry (India) Private Limited, Registrar and Share Transfer Agent (RTA) in compliance with the Regulation 74(5) of the Securities ....
Regulatory Filings
2021-07-27 English
Revised Annual Secretarial Compliance Report for the year ended 31st March, 2021 received from M/s Swati Bhatt & Co, Practicing Company Secretary, pursuant to Regulation 24(A) of the Securities ....
Regulatory Filings
2021-06-30 English
Annual Secretarial Compliance Report for the year ended 31st March, 2021 received from M/s Swati Bhatt & Co, Practicing Company Secretary, pursuant to Regulation 24(A) of the Securities ....
Regulatory Filings
2021-06-30 English
The trading window of the Company will remain closed from 1st July, 2021 till 48 hours of the declaration of the Un-audited financial statements for the quarter ended 30th June, 2021
Regulatory Filings
2021-06-30 English
Annual Secretarial Compliance Report for the year ended 31st March, 2021 received from M/s Swati Bhatt & Co, Practicing Company Secretary
Regulatory Filings
2021-06-29 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the disclosure of related party transactions, on a consolidated basis, for the ....
Regulatory Filings
2021-06-28 English
As per Regulation 33 of Listing Regulations, the following statements are enclosed herewith for your records. 1) Audited Financial Results 2) Statement of Assets & Liabilities ....
Regulatory Filings
2021-06-28 English
The Board of Directors at their Meeting held on 28th June, 2021, has approved the Audited financial results for the quarter ended 31st March 2021
Regulatory Filings
2021-06-28 English
BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve 1. To consider and take on ....
Regulatory Filings
2021-06-18 English
Certificate issued by Swati Bhatt & Co., Practicing Company Secretary for the half year ended 31st March 2021
Regulatory Filings
2021-04-23 English
Certificate duly signed by RTA agent M/s. Purva Sharegistry (India) Private Limited and Vaishali Sharma who compliance officer of the company for the half year ended 31st March 2021
Regulatory Filings
2021-04-22 English
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
2021-04-21 English
the trading window of the Company will remain closed from 1st April, 2021 till 48 hours of the declaration of the Audited financial statements for the quarter and year ended 31st March, 2021.
Regulatory Filings
2021-03-31 English
Reviewed the performance of Non-Independent Directors of the Company and the Board as a whole. 2. Reviewed the performance of the Chairman of the Company taking into account the ....
Regulatory Filings
2021-03-24 English
The Board of Directors at their Meeting held on 9th February, 2021, has approved the Un-audited financial results for the Quarter and nine months ended 31st December 2020. As per Regulation ....
Regulatory Filings
2021-02-09 English
BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve 1. To consider and take on ....
Regulatory Filings
2021-02-02 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
2021-01-21 English
With reference to Movement in Price, Baroda Extrusion Limited has submitted to BSE a copy of Clarification is enclosed.
Regulatory Filings
2021-01-08 English