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BAMBINO AGRO INDUSTRIES LTD. - 519295 - Reg. 34 (1) Annual Report.

 This is in furtherance to our AGM Notice dated 19th November, 2022 wherein the Company had informed that the 39th Annual General Meeting ('AGM') of the Company will be held on 29th December, 2022, Thursday at 11.00 a.m. (IST) via Video Conference / Other Audio-Visual Means only, in accordance with the General Circulars issued by the Ministry of Corporate Affairs ('MCA Circulars') and Securities Exchange Board of India ('SEBI Circulars') in this regard. Please find enclosed herewith the 39th Annual Report of Bambino Agro Industries Limited for the Financial Year 2021-22 along with the Notice of the 39th AGM ('Annual Report').
05-12-2022
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BAMBINO AGRO INDUSTRIES LTD. - 519295 - Notice Of 39Th Annual General Meeting ('AGM') Of The Company

 Please find enclosed herewith the Notice of the 39th AGM of Bambino Agro Industries Limited ('the Company') scheduled to be held on 29th December, 2022, Thursday at 11.00 a.m. (IST) via Video Conference / Other Audio-Visual Means. The said Notice forms part of the 39th Annual Report of the Company for the Financial Year 2021-22. The Notice of the AGM is also available on the website of the Company at www.bambinoagro.com. This is submitted pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
05-12-2022
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BAMBINO AGRO INDUSTRIES LTD. - 519295 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed the intimation letter dated 30th November 2022, received from our RTA - M/s. KFin Technologies Limited, providing information regarding issue of duplicate share certificates to the shareholders of the Company. This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-12-2022
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BAMBINO AGRO INDUSTRIES LTD. - 519295 - Outcome Of The Board Meeting

 In the earlier announcement with regard to outcome of the Board meeting there was a typographical error i.e the date of the meeting was captured as Saturday 12th November, 2022 instead of Saturday 19th November, 2022. Hence this intimation
19-11-2022
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BAMBINO AGRO INDUSTRIES LTD. - 519295 - Book Closure And Record Date

 We wish to you inform that : 1. The Company has decided that Thursday, 22nd December, 2022 will be the 'Record Date' for the purpose of determining the members eligible to receive dividend for the financial year 2021-2022. 2. pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will be closed from 23rd December, 2022 to 29th December, 2022 (both days inclusive) for the AGM.
19-11-2022
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BAMBINO AGRO INDUSTRIES LTD. - 519295 - Outcome Of Board Meeting

 With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at the meeting held on Saturday, 12th November, 2022 to interalia considered and approved. as attached.
19-11-2022
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BAMBINO AGRO INDUSTRIES LTD. - 519295 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated 12th November, 2022 regarding approval of Un-Audited Financial Results of the Company for the quarter ended 30th September, 2022, please find enclosed newspaper advertisements, published in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in Nava Telangana (Telugu) and in Business Standard (English) on 14th November, 2022.
15-11-2022
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BAMBINO AGRO INDUSTRIES LTD. - 519295 - Outcome Of Board Meeting - Reg 30

 With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at the meeting held on Saturday, 12th November, 2022 to interalia considered and approved the following items: 1. The un-audited financial results for the quarter and half year ended 30th September, 2022 along with the Limited review by Statutory Auditors of the Company. 2. Appointment of Mr. Dinesh Vemula (ICSI Membership No: FCS 11248) as Company Secretary and Compliance Officer of the company with effect from 21st November, 2022. 3. Resignation of Ms. Aradhana Kawde (ICSI Membership No: ACS 67593) as Company Secretary of the Company w.e.f 12th November 2022. 4. Appointment of Ms. Namratha Vippala as Chief Operating Officer of the Company.
12-11-2022
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BAMBINO AGRO INDUSTRIES LTD. - 519295 - Board Meeting Outcome for Outcome Of Board Meeting - Reg 30

 With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at the meeting held on Saturday, 12th November, 2022 to interalia considered and approved the following items: 1. The un-audited financial results for the quarter and half year ended 30th September, 2022 along with the Limited review by Statutory Auditors of the Company. 2. Appointment of Mr. Dinesh Vemula (ICSI Membership No: FCS 11248) as Company Secretary and Compliance Officer of the company with effect from 21st November, 2022. 3. Resignation of Ms. Aradhana Kawde (ICSI Membership No: ACS 67593) as Company Secretary of the Company w.e.f 12th November 2022. 4. Appointment of Ms. Namratha Vippala as Chief Operating Officer of the Company.
12-11-2022
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BAMBINO AGRO INDUSTRIES LTD. - 519295 - Board Meeting Intimation for Intimation Of Board Meeting To Consider The Un-Audited Financial Results For The Quarter Ended 30Th September 2022.

 BAMBINO AGRO INDUSTRIES 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 meeting of the Board of Directors of the Company is scheduled to be held on 12th November 2022 to inter alia:- -Consider and Approve the Un-Audited Financial Results for the quarter ended 30th September 2022.
05-11-2022
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