BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation of Appointment/Re-appointments attached herewith05-02-2024
05-02-2024
BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Corporate Action-Board approves Dividend
The Board of Directors has declared an Interim Dividend of Rs. 20/-(1000%) per share. Record date- 16.02.2024 Payment date - 27.02.202405-02-2024
BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Outcome Of The Board Meeting Held On 5Th February, 2024- Unaudited Financial Results Of The Company For The Quarter And Period Ended 31St December, 2023, Declaration Of Interim Dividend For The Financial Year Ending 31St March, 2024, Appointment/Reappointment Of Directors
Attached Outcome of Board Meeting05-02-2024
BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of request for Duplicate Share Certificate02-02-2024
BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Board Meeting Intimation for The Quarter And Period Ended 31.12.2023
BANCO PRODUCTS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve 1. The Standalone and Consolidated Un-Audited Financial Results for the Quarter and period ended 31.12.2023 2. To consider the proposal of Interim Dividend for the financial year ending 31.03.2024 3. To consider the Record date, if any, for the purpose of Interim Dividend for the financial year ending 31.03.202418-01-2024
BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Request received for issue of Duplicate Share Certificate11-01-2024
BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate for the Quarter ended 31.12.202306-01-2024
BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Letter of confirmation issued as per details03-01-2024
BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Closure of Trading Window
Trading Window Closure Notice28-12-2023
BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Attached Copy of Newspaper Advertisement wrt. Shares Liable to be transferred to IEPF Account.16-12-2023