Baroda Extrusion has informed that Board of Directors at their Meeting held on 10 August, 2022, has approved the Un-audited financial results for the Quarter ended 31st June 2022. As per Regulation 33 of Listing Regulations, the Financial Results and Limited Review Report are enclosed and any other business as: to fix the Date, Time and Place of Annual General Meeting of Company for the FY 2021-22; and to approve the Directors Report with Annexures and AGM Notice with Annual Report.
The above information is a part of company’s filings submitted to BSE.