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Baroda Extrusion Ltd.

Baroda Extrusion

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
28 06 2021 Audited Results
12 08 2021 Quarterly Results
23 08 2021 A.G.M.
12 11 2021 Quarterly Results
14 02 2022 Quarterly Results
30 05 2022 Audited Results
10 08 2022 Quarterly Results
14 11 2022 Quarterly Results
14 02 2023 Audited Results
30 05 2023 Audited Results
14 08 2023 A.G.M. (Revised) & Quarterly Results
08 11 2023 Quarterly Results
08 02 2024 Quarterly Results
14 11 2024 Quarterly Results
06 02 2025 Quarterly Results
02 04 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.
29 05 2025 Audited Results
13 08 2025 Quarterly Results
28 08 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.
11 11 2025 Quarterly Results
12 02 2026 Quarterly Results

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