| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Apr 2025 | 24 Mar 2025 |
| Baroda Extrusion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2025 inter alia to consider and approve 1. Increase in Authorized share Capital of the Company pursuant to the applicable provisions of Companies Act 2013. 2. Change in Memorandum of Association and Articles of Association of the Company pursuant to increase in Authorized Share Capital of the Company. 3. Consider appointment of registered valuer of Issue fund for the valuation report as per Companies Act 2013 and SEBI (LODR). 4. Raising of funds by way of issue of Equity Shares on preferential allotment basis at such price as may be determined in accordance with rules and regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and to consider other matters consequential thereto subject to the approval of the shareholders and all other authorities. 5. Consider appointment of Scrutinizer for EOGM. 6. Approve and decide Date Time and Venue for Conducting Extra Ordinary General Meeting of the Company. 7. Approval of NOTICE of EOGM. Outcome of Board Meeting to be held on 02-04-2025 (As per BSE Announcement Dated on 02/04/2025) | ||
| Board Meeting | 24 Mar 2025 | 24 Mar 2025 |
| 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 views of Executive Directors and Non-executive Directors. 3. Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonable perform their duties | ||
| Board Meeting | 6 Feb 2025 | 31 Jan 2025 |
| BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 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 month sended 31st December 2024. 2. To be consider the Re-appointment of Mr. Rikesh Shah as Independent Director 3. To be consider the Re-appointment of Mr. Yadunandan Patel as Independent Director 4. To be consider the Re-appointment of Ms. Rina Patel as Independent Director 5. To be consider the appointment of Mr. Alpesh Kanugo as Director 6. Any other business with the permission of the Chair. 1. Re -Appointment of Mr. Rikesh Shah (DIN:08692578), Mr. Yadunandan Patel (DIN: 08692625), Ms. Rina Patel (DIN: 02440550) as Non-Executive Independent Director, not liable to retire by rotation, for a tenure of 5 consecutive years commencing from February 7,2025 to February 6 ,2030, subject to approval of the shareholders. 4. Appointment of Mr. Alpesh Kanugo (DIN:02501280) as an Additional Executive Director with effect from February 6, 2025 in terms of Section 161 of the Act, liable to retire by rotation subject to approval of the shareholders. 5. Approved the appointment of Swati Bhatt & Co. as the secretarial auditor for the period of 2024-25. 6. Approved to take Borrowing Power of the board upto 100 cr., subject to approval of the shareholders. 7. Approved the conversion of unsecured loan into equity, subject to approval of the shareholders. 8. Reconstitution of Committees of the Board as under: (As per BSE Announcement Dated on 06/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| 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 record the Un-audited Financial Results of the Company for quarter and six months ended 30th September 2024. 2. Any other business with the permission of the Chair. Outcome of Boardmeeting as on 14th nov,2024 (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 29 Aug 2024 | 22 Aug 2024 |
| 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 of Statutory Auditor of the Company 2) To Fix the Date Time and Place of Annual General Meeting of Company for the FY 2023-24 3) To Approve the Directors Report with Annexures and 33rd AGM Notice 4) Any other business with the permission of the Chair. For approval of this below sheet (As Per BSE Announcement Dated on 29.08.2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| 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 record the Un-Audited Financial Results of the Company for quarter ended 30th June 2024. 2. Any other business with the permission of the Chair. the Approve the Un-audited financial results for the Quarter ended 30th June 2024 (As Per BSE Announcement Dated on 14.08.2024) | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| 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 as on 31st March 2024 2) Appointment of Internal Auditor for the year 2023-24 3) Other Business 1) Approval of Audited Financial Results for the year 2023-24 2) Appointment of Internal Auditor for the year 2023-24 3) Other Business (As Per BSE Announcement Dated on 30.05.2024) | ||
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