Banco Products Standalone March 2023 Net Sales at Rs 254.36 crore, up 12.2% Y-o-Y
23-05-2023
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 31st March, 2023.20-05-2023
BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Board Meeting Outcome for Sub: Outcome Of The Board Meeting Held On 20Th May, 2023
We wish to inform that, the Meeting of the Board of Directors of the Company held on 20th May, 2023, inter alia approved the following: 1. The Board approved the Standalone and Consolidated Audited Financial Results of the Company for the Financial Year ended 31st March, 2023 (Copy enclosed herewith Auditor's Reports). Further, we declare that the Statutory Auditors of the Company have submitted the Audit Reports with unmodified opinion(s) for Annual Audited Financial Results (Standalone and Consolidated) of the Company for the Financial Year ended 31st March, 2023; 2. The Board of Directors has decided to recommend Final Dividend of Rs.14/- (700%) per Equity Share of ` 2 each subject to approval by the shareholders in ensuing Annual General Meeting for the financial year ended on 31.03.2023. The Board Meeting started at 15:30 hrs. on that day and ended at 17:15 hrs. on the same day.20-05-2023
BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Outcome Of The Board Meeting Held On 20Th May, 2023
We wish to inform that, the Meeting of the Board of Directors of the Company held on 20th May, 2023, inter alia approved the following: 1. The Board approved the Standalone and Consolidated Audited Financial Results of the Company for the Financial Year ended 31st March, 2023 (Copy enclosed herewith Auditor's Reports). Further, we declare that the Statutory Auditors of the Company have submitted the Audit Reports with unmodified opinion(s) for Annual Audited Financial Results (Standalone and Consolidated) of the Company for the Financial Year ended 31st March, 2023; 2. The Board of Directors has decided to recommend Final Dividend of Rs.14/- (700%) per Equity Share of ` 2 each subject to approval by the shareholders in ensuing Annual General Meeting for the financial year ended on 31.03.2023. The Board Meeting started at 15:30 hrs. on that day and ended at 17:15 hrs. on the same20-05-2023
BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s. J.J. Gandhi & Co., Practicing Company Secretaries, for the financial year ended 31st March, 2023.16-05-2023
BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Annual Accounts For The Financial Year Ended 31St March, 2023 And Recommendation Of Final Dividend, If Any.
BANCO PRODUCTS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of Banco Products (India) Limited is scheduled to be held on Saturday, 20th May, 2023 to consider inter-alia, the following: 1. Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31.03.2023. 2. Proposal of Recommendation of Final Dividend, if any for the financial year ended 31.03.2023.09-05-2023
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 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23,23-24 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) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 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'}* Not Applicable 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)2021-22, 22-23 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 SECRETARY Name of the Chief Financial Officer :- HIMALI PATEL Designation : -WHOLE TIME DIRECTOR AND CFO Date: 29/04/202329-04-2023
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 AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: HIMALI PATEL Designation: WHOLE TIME DIRECTOR AND CFO EmailId: [email protected] Date: 21/04/2023 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.21-04-2023
BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 31.03.2023
Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company''s Registrar and Share Transfer Agent, viz., Link lntime India Private Limited, which is a SEBI approved Category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000004058) for the Financial Year ended 31st March, 2023.13-04-2023