Baroda Extrusion Share Price

CMP as on21-Oct-20 13:16

₹ 0.36
-0.01 -2.7%

Open

₹ 0.38

Turnover (lac)

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₹ 0.37

Day's Vol (shares)

₹ 1,363

Day's Range

₹ 0.36
₹ 0.38

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Sep-2020 - -
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 record the Un-Audited Financial Results of the Company for quarter ended 30th June, 2020. 2. Any other business with the permission of the Chair. As per Regulation 33 of Listing Regulations, the Financial Results and Limited Review Report are enclosed herewith for your records. (AS Per BSE Announcement Dated on 07.09.2020)
Board Meeting - 23-Jun-2020 - -
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 record the Audited Financial Results of the Company for quarter and year ended 31st March, 2020. 2. Any other business with the permission of the Chair. 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. (As Per BSE Announcement Dated on 29/06/2020)
Board Meeting - 21-Mar-2020 - -
The Independent Directors of M/s. Baroda Extrusion Limited in their meeting commenced at 11.00 A.M on 21st March, 2020
Board Meeting - 06-Feb-2020 - -
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 record the Un-audited Financial Results of the Company for quarter and nine months ended 31st December 2019. 2. Any other business with the permission of the Chair. 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 33 of Listing Regulations, the Financial Results and Limited Review Report are enclosed herewith for your records 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 business. 1. To approve and to appoint of M/s Surti and Talati as a Internal Auditor of the company 2. To approve and to appoint of M/s Swati Bhatt & Co. as a Secretarial Auditor of the company (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 07-Nov-2019 - -
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 record the Un-audited Financial Results of the Company for quarter and six months ended 30th September 2019. 2. Any other business with the permission of the Chair Unaudited financial results for the Quarter and six months ended 30th September 2019 (As Per BSE Announcement Dated 13.11.2019)