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Book Closure Details of Baroda Extrusion Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 06, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Aug 10, 2022	AGM
Sep 07, 2020	AGM	Sep 25, 2020	Sep 30, 2020
Oct 11, 2019	EGM	Oct 30, 2019	Nov 05, 2019
Sep 05, 2019	AGM	Sep 25, 2019	Sep 30, 2019
Sep 03, 2018	AGM	Sep 24, 2018	Sep 29, 2018
Sep 05, 2017	AGM
Sep 28, 2015	AGM
Sep 17, 2014	AGM	Sep 25, 2014	Sep 30, 2014
Sep 18, 2013	AGM	Sep 26, 2013	Sep 30, 2013
Sep 05, 2012	AGM	Sep 22, 2012	Sep 29, 2012
Jun 27, 2011	AGM	Jul 17, 2011	Jul 22, 2011
Sep 16, 2010	AGM	Sep 25, 2010	Sep 30, 2010
Sep 09, 2009	AGM	Sep 26, 2009	Sep 30, 2009
Mar 12, 2009	EGM			To increase the Authorised Share Capital of the Company from Rs 5,00,00,000/- divided into 50,00,000 equity shares of Rs 10/- each to Rs 8,50,00,000/- divided into 85,00,000 equity shares of Rs 10/- each & consequential amendment in the Clause V of M
Sep 09, 2008	AGM	Sep 26, 2008	Sep 30, 2008

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