Baroda Extrusion Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 01-Oct-2019 - -
BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2019 ,inter alia, to consider and approve 1. To consider the appointment of Auditor 2. To decide the Date, Time and Venue of the EGM of members of the company place before the Board. 3. Any other business with the permission of the Chair. The Board of Directors at their Meeting held on 5th October, 2019, have approved the Appointment of Auditor of M/s Maloo Bhatt & Co. and decided the Date, Time and Venue of the EGM of members of the company (As Per BSE Announcement Dated 05.10.2019)
Board Meeting - 27-Aug-2019 - -
BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019 ,inter alia, to consider and approve 1. To decide the Date, Time and Venue of the 28th Annual General Meeting of members of the company and draft of the Notice of Annual General meeting place before the Board. 2. Any other business with the permission of the Chair
Board Meeting - 07-Aug-2019 - -
BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Un audited financial results of the company for the quarter ended 30th june, 2019 and any other business