Year archive

Baroda Extrusion Ltd. — 2024 filings

All 56 regulatory filings released by Baroda Extrusion Ltd. (513502) in 2024, sourced directly from the official regulator.

56 Filings

2024 Period

2024 filings (56)

Filing	Released	Lang
closure of trading window for ending 31st December, 2024 Regulatory Filings	2024-12-30	English
Compliance Reg. 39(3) - Duplicate of share certificate Regulatory Filings	2024-12-25	English
Compliances - Reg 39(3) - Duplicate Share certificate Regulatory Filings	2024-12-25	English
Compliance under regulation 39(3) of SEBI (LODR) Regulation, 2015 Regulatory Filings	2024-12-25	English
Publication of extract of unaudited financial statements for the half year ended on 30th Sep, 2024 Legal Proceedings Report	2024-11-15	English
financial results fro hte half year ended 30th sep, 2024 Regulatory Filings	2024-11-14	English
Outcome of Boardmeeting as on 14th nov,2024 Regulatory Filings	2024-11-14	English
BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve 1. To consider and take on .... Regulatory Filings	2024-11-07	English
AGM PROCEEDING 2024 Regulatory Filings	2024-10-11	English
Compalince Certificate under Reg. 74(5) for the quarter ended 30th Sep, 2024 Regulatory Filings	2024-10-07	English
MOU cum settlement deed dated 3rd October, 2024 between from Baroda Extrusion Limited and Brijlaxmi Leasing and Finance Limited Regulatory Filings	2024-10-03	English
Scrutinizer''s Report for the year 2023-24 Regulatory Filings	2024-10-01	English
33rd Annual General meeting of the year 2023-24 Regulatory Filings	2024-09-30	English
The trading window of the company will remain closed from 1st october, 2024 till 48 hoursof the declaration of the Unaudited financial statements for the quarter ended 30.09.24 Regulatory Filings	2024-09-27	English
Notice of Evoting and book closure for AGM 2024 Regulatory Filings	2024-09-04	English
Annual Repot for the year 2023-24 Annual Report	2024-09-03	English
The Shareholder Meeting of the company will be held on Monday, 30th September,2024 at 11.00AM at registered office the company Annual Report	2024-09-03	English
Intimation of Evoting Facilities 2024 Regulatory Filings	2024-09-03	English
The Register of members ans share transfer books of the company shall remain closed from tuesday 24th september, 2024 to monday, 30th september, 2024 Regulatory Filings	2024-09-03	English
For approval of this below sheet Regulatory Filings	2024-08-29	English
BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 ,inter alia, to consider and approve 1) To consider to the Appointment .... Regulatory Filings	2024-08-22	English
Publication extract of unaudited financial results for the quarter ended 30th Jun, 2024 Legal Proceedings Report	2024-08-16	English
approval of financial results for the quarter ended 30.06.24 Regulatory Filings	2024-08-14	English
the Approve the Un-audited financial results for the Quarter ended 30th June 2024 Regulatory Filings	2024-08-14	English
BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve 1. To consider and take on .... Regulatory Filings	2024-08-05	English
Compliance Certificate under Reg. 74(5) of SEBI DP Regulation for the first quarter 30.06.24 Regulatory Filings	2024-07-11	English
The closure of tranding window for the declaration of unaudited financial results as on 30th june,2024 Regulatory Filings	2024-06-27	English
Audited financial results as on 31st March, 2024 Legal Proceedings Report	2024-05-31	English
Financial Results as on 31st March, 2024 Regulatory Filings	2024-05-30	English
1) Approval of Audited Financial Results for the year 2023-24 2) Appointment of Internal Auditor for the year 2023-24 3) Other Business Regulatory Filings	2024-05-30	English
Annual Secretarial Compliance for the year ended 31st March, 2024 Regulatory Filings	2024-05-28	English
BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1) Audited Financial Results .... Regulatory Filings	2024-05-22	English
Reg 40(10) - PCS Certificate for Transfer/Transmission of Shares Regulatory Filings	2024-04-23	English
Compliance certificae under Reg 7(3) of RTA Regulatory Filings	2024-04-22	English
Re submition of certificate under Reg. 74(5) of SEBI Regulatory Filings	2024-04-10	English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participats ) for the quarter ended 31st March, 2024 Regulatory Filings	2024-04-05	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	2024-03-27	English
The trading window of the company will remain closed from 1st april, 2024 till 48 hours of declaration of the Audited Financial statements for the quarter & year ended 31st March,2024 Regulatory Filings	2024-03-27	English
Information under Regulation 29(2) read with Regulation 29(3) of the SEBI Regulations, 2011 Regulatory Filings	2024-03-08	English
Information under regulation 29(2) read with regulation 29(3) of the SEBI regulations, 2011 Regulatory Filings	2024-02-24	English
Information under regulation 29(2) read with regulation 29(3) of the SEBI regulations, 2011 Regulatory Filings	2024-02-22	English
Information under regulation Regulatory Filings	2024-02-21	English
Information under regulation 29(2) read with regulation 29(3) Regulatory Filings	2024-02-20	English
Information under regulation 29(2) read with regulation 29(3) Regulatory Filings	2024-02-17	English
Information under regulation 26(2) read with Regulla Regulatory Filings	2024-02-16	English
Information under reulation 29(2) read with regulation 29(3) Regulatory Filings	2024-02-15	English
Information under regulation 29(2) Regulatory Filings	2024-02-15	English
Information under regulation 29(2) read with regulation 29(3) of the SEBI Regulatory Filings	2024-02-14	English
Information under regulation 29(2) read with regulation 29(3) Regulatory Filings	2024-02-14	English
Revised :- Information under regulation 29(2) read with Regulation 29(3) of SEBI Regulations, 2011 Regulatory Filings	2024-02-13	English
Information under regulation 29(2) read with regulation 29(3) of the SEBI regulations, 2011 Regulatory Filings	2024-02-13	English
Publication of Extract of Unaudited Financial results for the Quarter and Nine month ended on 31st December, 2023. Interim / Quarterly Report	2024-02-09	English
Financial Results with LR Report as on 31st December, 2023 Regulatory Filings	2024-02-08	English
The Board of Directors at their Meeting held on 8th February, 2024, has approved the Un-audited financial results for the Quarter and nine months ended 31st December2023. As per Regulation .... Regulatory Filings	2024-02-08	English
BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve 1. To consider and take on .... Regulatory Filings	2024-02-02	English
the confirmation certificate from M/s Purva Sharegistry (I) Pvt ltd, RTA in compliance with the Regulation 74(5) of the Securities and Exchange Board of India Regulation, 2018 Regulatory Filings	2024-01-10	English

Filings by year

2026 10 filings
2025 48 filings
2024 56 filings
2023 42 filings
2022 48 filings
2021 36 filings
2020 40 filings
2019 41 filings