Bigul

BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Corporate Action-Board approves Dividend

With reference to above subject, the Meeting of the Board of Directors of the Company was held on 13th February, 2023 and inter alia approved the following: 1. The Board approved the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and Period ended 31st December, 2022 (Copy enclosed herewith Auditor's Limited Review Reports). The Limited Review reports of the Auditors is with unmodified opinion with respect to Un-audited Financial Results of the Company for the Quarter and Period ended 31st December, 2022; 2. The Board of Directors has declared an Interim Dividend of Rs.8 /- ( 400 %) per Equity Share of ` 2.00 each for the financial year ending 31st March, 2023. The Company has fixed 25th February , 2023, as the record date for the purpose of payment of Interim Dividend. The Interim Dividend declared will be paid on or after 9th March, 2023.
13-02-2023
Bigul

BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Unaudited Financial Results Of The Company For The Quarter And Period Ended 31St December, 2022 And Declaration Of Interim Dividend For The Financial Year Ending 31St March, 2023

With reference to above subject, the Meeting of the Board of Directors of the Company was held on 13th February, 2023 and inter alia approved the following: 1. The Board approved the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and Period ended 31st December, 2022 (Copy enclosed herewith Auditor's Limited Review Reports). The Limited Review reports of the Auditors is with unmodified opinion with respect to Un-audited Financial Results of the Company for the Quarter and Period ended 31st December, 2022; 2. The Board of Directors has declared an Interim Dividend of Rs.8 /- ( 400 %) per Equity Share of ` 2.00 each for the financial year ending 31st March, 2023. The Company has fixed 25th February , 2023, as the record date for the purpose of payment of Interim Dividend. The Interim Dividend declared will be paid on or after 9th March, 2023.
13-02-2023
Bigul

BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Enclosed herewith the intimation received from M/s. Linkintime India Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company, regarding lost/misplaced share certificate(s) of the Company for which the shareholders/legal heir have requested for issue of duplicate share certificate(s).
03-02-2023
Bigul

BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Board Meeting Intimation for For The Un- Audited Financial Results For The Quarter And Period Ended 31.12.2022

BANCO PRODUCTS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve 1. The Standalone and Consolidated Un-Audited Financial Results for the Quarter and period ended 31.12.2022 2. To consider the proposal of Interim Dividend for the financial year ending 31.03.2023 3. The consider the Record date, if any, for the purpose of Interim Dividend for the financial year ending 31.03.2023
30-01-2023
Bigul

BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 of the Listing Regulations, we enclose herewith a copy of Notice w.r.t. transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) published in English and vernacular language (Gujarati) newspaper on 16th January, 2023 in Business Standard and Loksatta Jansatta.
17-01-2023
Bigul

BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We submit herewith the confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st December, 2022, received from M/s Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company.
07-01-2023
Bigul

BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Closure of Trading Window

In terms of the applicable provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (including Code of Conduct), it is to inform that the Trading Window for dealing in Securities of the Company by Insider/Connected Persons will remain closed from 1st January, 2023 and the same shall be re-opened 48 hours after public announcement of Unaudited Financial Results of the Company for the Quarter and Period ending 31st December, 2022.
31-12-2022
Bigul

BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulations, 2015 ("Listing Regulations, 2015")

Pursuant to Regulation 23(9) of the Listing Regulations, 2015, please find enclosed herewith Disclosure of Related Party Transactions of the Company for the half year ended on 30th September, 2022.
21-11-2022
Bigul

BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th November, 2022

We wish to inform that the Board of Directors of the Company at their meeting held on 12th November, 2022, inter alia approved/taken on record the Standalone and Consolidated Un-audited Financial Results for the Quarter and Period ended 30th September, 2022 (Copy enclosed herewith unmodified Limited Review Report by Auditors). The Board Meeting started at 11:30 hrs (IST) on that day and ended at 12:30 hrs. (IST) on the same day.
12-11-2022
Bigul

BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Board Meeting Intimation for The Un- Audited Financial Results For The Quarter And Period Ended 30.09.2022

BANCO PRODUCTS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve the Standalone and Consolidated Un-Audited Financial Results for the Quarter and Period ended 30.09.2022.
22-10-2022
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