BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copy of newspaper notice regarding AGM of the Company.17-08-2023
17-08-2023
BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Intimation About 62Nd Annual General Meeting, Book Closure, Dividend Payment And Cut-Off Date
The intimation letter regarding AGM Date, Book Closure Period, Dividend Payment date and Cut off date for e-voting eligibility is attached.09-08-2023
BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Appointment Of Secretarial Auditor Of The Company For The Financial Year 2023-24
The Board of Director has appointed M/s. J J Gandhi & Co., Practicing Company Secretary as the Secretarial Auditors of the Company for the Financial Year 2023-23.07-08-2023
BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. Shivam M. Patel, as an Additional Director (Non Executive - Non Independent Director) w.e.f. 07.08.2023.07-08-2023
BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 7Th August, 2023
the Board of Directors of the Company was held on 7th August, 2023 and inter alia, the Board approved the following: 1. The Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended 30th June, 2023 (Copy enclosed herewith Limited Review Auditor's 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 ended 30th June, 2023, 2. The appointment of Mr. Shivam M. Patel, as an Additional Director (Non Executive - Non Independent Director) of the Company w.e.f. 7th August, 2023. 3. The closure of the Register of Members and Share Transfer Book of the Company from 8th September, 2023 to 22nd September, 2023 (both days inclusive) and other matters07-08-2023
BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation Under Regulation 30 of the Listing Regulations- Appointment of Senior Management Personnel03-08-2023
BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Board Meeting Intimation for The Un- Audited Financial Results For The Quarter Ended 30.06.2023
BANCO PRODUCTS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 ,inter alia, to consider and approve 1. Standalone and Consolidated Un-Audited Financial Results for the Quarter ended 30.06.2023; 2. To fix day, date and time of Annual General Meeting for the Financial Year ended on 31.03.2023 and matters connected therewith; 3. To fix Book Closure dates for the purpose of proposed Final Dividend for the Financial Year 2022-23.27-07-2023
BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended on 30.06.2023.06-07-2023
BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Closure of Trading Window
Notice of Closure of Trading window for the Quarter ending 30th June, 2023.30-06-2023
BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Listing Regulations, 2015, 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 June, 2023 in Business Standard and Loksatta Gujarati Edition.17-06-2023