Saturday, April 26, 2025 | 05:16 PM ISTहिंदी में पढें
Baroda Extrusion Ltd
Board Meeting Intimation for The Meeting Of Board Of Directors Of Baroda Extrusion Limited Will Be Held On Date: 06/02/2025 At Survey No.: 65-66 Jarod - Samalaya Road Vill.: Garadhiya Tal.: Savli Vadodara - 391520
03:04 PM, 31st 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 Director3. To be consider the Re-appointment of Mr. Yadunandan Patel as Independent Director4. To be consider the Re-appointment of Ms. Rina Patel as Independent Director5. To be consider the appointment of Mr. Alpesh Kanugo as Director6. Any other business with the permission of the Chair.
