BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Board Meeting Intimation for The Quarter And Period Ended 31.03.2024
BANCO PRODUCTS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1.Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31.03.2024. 2.Proposal of Recommendation of Final Dividend, if any for the financial year ended 31.03.2024. BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Attached Annual Secretarial Compliance Report BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation of Appointment of Senior Management Personnel BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Request received for Duplicate share issue BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Senior Management Personnel BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company BANCO PRODUCTS (INDIA) LTD.- 2 CIN NO. L51100GJ1961PLC001039 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24, 24-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23,23-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-POOJA GURNANIDesignation :-COMPANY SECREATRY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- HIMALI H PATEL Designation : -WHOLE TIME DIRECTOR AND CFO Date: 12/04/2024 BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBANCO PRODUCTS (INDIA) LTD.- 2CIN NO.L51100GJ1961PLC001039 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: POOJA GURNANI Designation: COMPANY SECRETARY COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: HIMALI H PATEL Designation: WHOLE TIME DIRECTOR AND CFO EmailId: [email protected] Date: 12/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Compliance Certificate
Attached Compliance Certificate BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Compliance Certificate For The Period Ended On 31.03.2024
Compliance Certificate under regulation 7(3) of SEBI (LODR), Regulations, 2015