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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
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)
03-Aug-2022	10-Aug-2022	Quarterly Results	BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 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 2022. 2. Any other business with the permission of the Chair. the Un-audited financial results for the Quarter ended 30th June 2022. As per Regulation 33 of Listing Regulations, the Financial Results and Limited Review Report are enclosed herewith for your records and any other business as below: 1) To Fix The Date, Time and Place of Annual General Meeting of Company for the FY 2021-22 2) To Approve the Directors Report with Annexures and AGM Notice with Annual Report (As Per BSE Announcement dated on 10.08.2022)
20-May-2022	30-May-2022	Accounts	BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 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 2022. 2. Any other business with the permission of the Chair. 1) Audited Financial Results 2) Statement of Assets & Liabilities 3) Cash Flow (As Per BSE Announcement Dated on 30/05/2022)
25-Mar-2022	25-Mar-2022	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.

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