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BOARD MEETINGS
Baroda Extrusion Ltd.
BSE CODE: 513502   |   ISIN CODE : INE927K01023
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Source DateBoard Meeting DateDetails
04-Nov-2025 11-Nov-2025 Quarterly Results
25-Aug-2025 28-Aug-2025 Inter alia, to consider and approve:- 1. Allotment of Equity Shares 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, and with approval of the shareholders in the members meeting held on 02-05-2025 and In principle Approval of Shareholders as on 14-08-2025. 2. Any other matter with the permission of Chair.
05-Aug-2025 13-Aug-2025 Quarterly Results
23-May-2025 29-May-2025 Audited Results
24-Mar-2025 02-Apr-2025 Preferential Issue of shares & Increase in Authorised Capital & 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.
31-Jan-2025 06-Feb-2025 Quarterly Results
07-Nov-2024 14-Nov-2024 Quarterly Results
22-Aug-2024 29-Aug-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.
05-Aug-2024 14-Aug-2024 Quarterly Results
22-May-2024 30-May-2024 Audited Results
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Attention Investors: "Prevent Unauthorized Transactions in your account --> Update your Mobile Numbers/email IDs with your stock brokers. Receive information of your transactions directly from exchange on your mobile/email at the end of the day..... issued in the interest of investors. "
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account
Prevent Unauthorized Transactions in your demat account:Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from Exchange / CDSL on the same day.........issued in the interest of investors.
SEBI REGN NO: INZ000271235 | DP~IN-DP 672-2022 | Member ID : NSE :14453 | BSE: 6281 | MCX-SX: 11280 |SCM F&O: M50171 | AMFI: 2110
Segregation and Monitoring of Collateral at Client Level with reference to NCL circulars NCL/CMPL/49348 dated August 20, 2021, NCL/CMPL/49640 dated September 17, 2021 and NCL/CMPL/49764 dated September 29, 2021 on the captioned subject
Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020.
Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.
Pay 20% upfront margin of the transaction value to trade in cash market segment.
Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regards. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "
SMS/Mobile no- Comm 4671 " Prevent unauthorised transactions in your demat account ---update your mobile number with your Depository participant. Receive alerts on your register mobile for all debit and other important transactions in your demat account directly fromCDSL on the same day---------------issued in the interest of investors."
KYC is one time exercise- Comm 4677-"  KYC is one time exercise while dealing in securities markets- once KYC is  done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.) , you need not undergo the same process again when you approach another intermediary.."
ASBA - no need to issue cheques- Comm - 5547 - " No need to issue cheques by investors while subscribing to IPO . Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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