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BSE Code : 513502 | NSE Symbol : | ISIN : INE927K01023 | Industry : Mining / Minerals / Metals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Mar-2025	02-Apr-2025	Preferential Issue	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)
24-Mar-2025	24-Mar-2025	Others	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
31-Jan-2025	06-Feb-2025	Quarterly Results	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)
07-Nov-2024	14-Nov-2024	Quarterly Results	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)
22-Aug-2024	29-Aug-2024	Change in Auditors	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)
05-Aug-2024	14-Aug-2024	Quarterly Results	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)
22-May-2024	30-May-2024	Accounts	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)
27-Mar-2024	27-Mar-2024	Others	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.
02-Feb-2024	08-Feb-2024	Quarterly Results	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 record the Un-audited Financial Results of the Company for quarter and nine monthsended 31stDecember2023. 2. Any other business with the permission of the Chair. 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 33 of Listing Regulations, the Financial Results and Limited Review Report are enclosed herewith for your records. Financial Results with LR Report as on 31st December, 2023 (As per BSE Announcement Dated on 08/02/2024)
01-Nov-2023	08-Nov-2023	Quarterly Results	BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 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 monthsended 30thSeptember2023. 2. Any other business with the permission of the Chair. financail results for the half year ended 30.09.23 Financial results for the half year ended sep''2023 (As Per BSE Announcement Dated on 08/11/2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. To consider and take on record the Un-Audited Financial Results of the Company for quarter ended 30thJune 2023. 2. To consider Directors Report and AGM Notice. 3. To fix date time and Place of 32nd Annual General Meeting of 2022-23. BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. To consider and take on record the Un-Audited Financial Results of the Company for quarter ended 30thJune, 2023. 2. To consider Director's Report and AGM Notice. 3. To fix date, time and Place of 32nd Annual General Meeting of 2022-23. 4. Any other business with the permission of the Chair. (As per BSE Announcement Dated on 04/08/2023) the Financial Results and Limited Review Report are enclosed herewith for your records. Outcome of board meeting with AGM date and Director report (As Per BSE Announcement Dated on 14.08.2023)
23-May-2023	30-May-2023	Accounts	BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 2023. 2. Any other business with the permission of the Chair. 1. Audited financial results for the quarter ended 31st March 2023. As per Regulation 33 of Listing Regulations, the Financial Results, statement of Assets & Liabilities and Audited Report with Statement on Impact of Audit Qualifications are uploaded separately 2. Appointment of Internal Auditor for the FY 2023-2024 (As Per BSE Announcement dated on 30.05.2023)
24-Mar-2023	24-Mar-2023	Others	Independent Directors of Baroda Extrusion Limited, in their meeting commenced at 12.00 AM on 24th March, 2023 TYPICAL ERROR IN TIME 12.00 PM INSTEAD OF 12.00AM (As Per BSE Announcement dated on 29.03.2023)
07-Feb-2023	14-Feb-2023	Accounts	BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 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 2022. 2. Any other business with the permission of the Chair The Board of Directors at their Meeting held on 14th February, 2023, has approved the Un-audited financial results for the Quarter and nine months ended 31st December, 2022. 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 14.02.2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	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 30.09.22 2)Fix Date Time and Place of EGM 1) The Financial Results and Limited Review Report are enclosed herewith for your records. 2) Decided the Date, Time and Place of EGM. Financial results as on 30.09.22 (As Per BSE Announcement Dated on 14.11.2022)

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Baroda Extrusion Ltd

Board Meeting