BAMBINO AGRO INDUSTRIES LTD. - 519295 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificate/Duplicate Certificate26-07-2024
26-07-2024
BAMBINO AGRO INDUSTRIES LTD. - 519295 - Intimation For Extension Of Time For Holding 41St Annual General Meeting Of The Company For The Financial Year 2023-24.
intimation for extension of time for holding 41st Annual General Meeting of the Company for the Financial year 2023-24.22-07-2024
BAMBINO AGRO INDUSTRIES LTD. - 519295 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Disclosure for resignation of Company Secretary, Compliance & Nodal Officer of the Company wef 12th July 2024, along with necessary information, enclosed herewith12-07-2024
BAMBINO AGRO INDUSTRIES LTD. - 519295 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
REGULATION 74 (5) FOR JUNE 24 ENCLOSED11-07-2024
BAMBINO AGRO INDUSTRIES LTD. - 519295 - Closure of Trading Window
intimation for trading window closure, enclosed herewith.27-06-2024
BAMBINO AGRO INDUSTRIES LTD. - 519295 - Re-Appointment Of Whole-Time Director Designated As Director - Sales & Marketing Of The Company.
disclosure under regulation 30 for re-appointment of director as per letter enclosed.30-05-2024
BAMBINO AGRO INDUSTRIES LTD. - 519295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
newspaper publication of audited financial results for quarter and financial year ended 31st March 2024.30-05-2024
BAMBINO AGRO INDUSTRIES LTD. - 519295 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Disclosure related to resignation of Mr. V. Nagarajan, CFO & KMP of the Company, part of outcome of Board meeting held on 29th May 2024, enclosed herewith. Further, to confirm that there is no other material reason other than mentioned in his resignation letter.29-05-2024
BAMBINO AGRO INDUSTRIES LTD. - 519295 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 29Th May 2024
the Board of Directors at the meeting held today, i.e. 29th May, 2024, inter alia, approved audited financial results Quarter and FY ended 31st March 2024 and other matters as per attached disclosure and respective annexures.29-05-2024
BAMBINO AGRO INDUSTRIES LTD. - 519295 - AUDITED FINANCIAL RESULTS QUARTER AND FINANCIAL YEAR ENDED 31ST MARCH 2024
AUDITED RESULTS FOR QUARTER AND FINANCIAL YEAR ENDED 31ST MARCH 2024 ENCLOSED29-05-2024