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Year archive

Baroda Extrusion Ltd. — 2022 filings

All 48 regulatory filings released by Baroda Extrusion Ltd. (513502) in 2022, sourced directly from the official regulator.

48 Filings
2022 Period
2022 filings (48)
Filing Released Lang
Closure of Trading Window of December''22
Regulatory Filings
2022-12-29 English
EGM SRUTINIZER REPORT 2022
Regulatory Filings
2022-12-23 English
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 ....
Regulatory Filings
2022-12-22 English
EGM NOTICE - PUBLICATION
Regulatory Filings
2022-11-30 English
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 ....
Regulatory Filings
2022-11-25 English
Book Closure Intimation for EGM 2022
Regulatory Filings
2022-11-25 English
Book Closure Intimation for EGM 2022
Regulatory Filings
2022-11-25 English
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
Regulatory Filings
2022-11-25 English
the disclosure of related party transactions, on a consolidated basis, for the half year ended September 30, 2022.
Regulatory Filings
2022-11-24 English
There are resubmission of Results as on 30.09.22 with mention conclution time of Board Meeting and there are no more changes.
Regulatory Filings
2022-11-17 English
Financial results as on 30.09.22
Regulatory Filings
2022-11-14 English
1) The Financial Results and Limited Review Report are enclosed herewith for your records. 2) Decided the Date, Time and Place of EGM.
Regulatory Filings
2022-11-14 English
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 ....
Regulatory Filings
2022-11-05 English
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 ....
Regulatory Filings
2022-10-12 English
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 ....
Regulatory Filings
2022-10-11 English
APPOINTMENT OF STATUTORY AUDITOR
Regulatory Filings
2022-10-11 English
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 ....
Regulatory Filings
2022-10-11 English
REVISED CLOSURE OF TRADING WINDOW
Regulatory Filings
2022-09-30 English
Scrutinizer's Report for 31st AGM held on Thursday, 29th September, 2022
Regulatory Filings
2022-09-30 English
CLOSURE OF TRADING WINDOW OF 30.09.22
Regulatory Filings
2022-09-30 English
Proceedings of the 31st Annual General Meeting held on 29th September, 2022
Regulatory Filings
2022-09-29 English
the trading window of the Company will remain closed from 1st October, 2022 till 48 hours of the declaration of the Unaudited financial statements for the quarter ended 30th September, 2022
Regulatory Filings
2022-09-27 English
Resubmission of 31st Agm Notice and Annual Report 2021-22 along with DSC
Regulatory Filings
2022-09-07 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
2022-09-05 English
BOOK CLOSURE INTIMATION
Regulatory Filings
2022-09-05 English
Notice of the 31st Annual General Meeting and Annual Report for the FY 2021-2022 of Baroda Extrusion Limited to be held on 29th September, 2022 at 11.00 a.m. through Video Conferencing ....
Regulatory Filings
2022-09-05 English
the Un-audited financial results for the Quarter ended 30th June 2022. As per Regulation 33 of Listing Regulations, the Financial Results and Limited Review Report are enclosed herewith ....
Regulatory Filings
2022-08-10 English
Unaudited Financial results and limited review report
Regulatory Filings
2022-08-10 English
BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve 1. To consider and take on ....
Regulatory Filings
2022-08-03 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022
Regulatory Filings
2022-07-19 English
The trading window of the Company will remain closed from 1st July, 2022 till 48 hours of the declaration of the Unaudited financial statements for the quarter ended 30th June, 2022.
Regulatory Filings
2022-06-22 English
the Certificate issued by M/s. Swati Bhatt & Co., Practicing Company Secretary for the year ended 1st April, 2021 to 31st March 2022.
Regulatory Filings
2022-06-07 English
the Certificate issued by M/s. Swati Bhatt & Co., Practicing Company Secretary for the year ended 31st March 2022.
Regulatory Filings
2022-06-03 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
2022-05-31 English
1) Audited Financial Results 2) Statement of Assets & Liabilities 3) Cash Flow 4) Audited Report with Declaration for Non-Applicability of Statement of Impact of Audit Qualification ....
Regulatory Filings
2022-05-30 English
1) Audited Financial Results 2) Statement of Assets & Liabilities 3) Cash Flow
Regulatory Filings
2022-05-30 English
Annual Secretarial Compliance Report under Regulation 24(A) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI ....
Regulatory Filings
2022-05-25 English
BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. To consider and take on ....
Regulatory Filings
2022-05-20 English
the Certificate duly signed by RTA agent M/s. M/s. Purva Sharegistry (India) Private Limited and Vaishali Sharma, compliance officer of the company for the year ended 31st March 2022
Regulatory Filings
2022-04-26 English
the Certificate issued by M/s. Swati Bhatt & Co., Practicing Company Secretary for the year ended 31st March 2022
Regulatory Filings
2022-04-22 English
the Certificate duly signed by RTA agent M/s. M/s. Purva Sharegistry (India) Private Limited and Vaishali Sharma, compliance officer of the company for the year ended 31st March 2022.
Regulatory Filings
2022-04-20 English
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) ....
Regulatory Filings
2022-04-18 English
The trading window of the Company will remain closed from 1st April, 2022 till 48 hours of the declaration of the Audited financial statements for the quarter and year ended 31st March, 2022
Regulatory Filings
2022-03-29 English
1. 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
2022-03-25 English
The Board of Directors at their Meeting held on 14th February, 2022, has approved the Un-audited financial results for the Quarter and nine months ended 31st December 2021
Regulatory Filings
2022-02-14 English
The Board of Directors at their Meeting held on 14th February, 2022, has approved the Un-audited financial results for the Quarter and nine months ended 31st December 2021
Regulatory Filings
2022-02-14 English
BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve 1. To consider and take on ....
Regulatory Filings
2022-02-07 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2021
Regulatory Filings
2022-01-20 English