Baroda Extrusion Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Baroda Extrusion Ltd. on BSE

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Baroda Extrusion Ltd.

06 Feb 2025

9.11

-1.30%

Board Meeting

BARODA EXTRUSION LTD. - 513502 - Board Meeting Outcome for The Board Of Directors At Their …

BSE India

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:

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Baroda Extrusion Ltd.

31 Jan 2025

9.11

-1.30%

Board Meeting

BARODA EXTRUSION LTD. - 513502 - Board Meeting Intimation for The Meeting Of Board Of Directors …

BSE India

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.

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