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BAMBINO AGRO INDUSTRIES LTD. - 519295 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that pursuant to the requirement of Regulation 17(1C) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the shareholders' approval for the appointment of Mr. Suryanarayana Murthy Sammeta (DIN: 08189713) was not taken within three months of his appointment hence the said Director cease to be 'Executive Directors' of the Company w.e.f., 06th November, 2022.
05-11-2022
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BAMBINO AGRO INDUSTRIES LTD. - 519295 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find attached copies of certificates sent to Central Depository Services (India) Limited and National Securities Depository Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2022.
20-10-2022
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BAMBINO AGRO INDUSTRIES LTD. - 519295 - Appointment of Company Secretary and Compliance Officer

 Appointment of Ms. Aradhana Kawde (Membership No: A67593) as company secretary and to designate her as Company Secretary and compliance officer of the company with effect from 03rd October, 2022.
03-10-2022
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BAMBINO AGRO INDUSTRIES LTD. - 519295 - Appointment of Company Secretary and Compliance Officer

 Appointment of Ms. Aradhana Kawde (Membership No:A67593) as company secretary and to designate her as Company Secretary and compliance officer of the company with effect from 03rd October, 2022.
03-10-2022
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BAMBINO AGRO INDUSTRIES LTD. - 519295 - Closure of Trading Window

 Notice is hereby given that in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI (Prohibition of insider Trading) Regulations, 2015 as amended from time to time, the Company has intimated to all its Directors, Key Management Personnel and Designated Employees regarding the Closure of the Trading Window of the Company from October 01st, 2022 till 48 hours from the conclusion of board meeting in which the un-audited financial result for the quarter and half year ended September 30th, 2022 will be approved.
30-09-2022
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BAMBINO AGRO INDUSTRIES LTD. - 519295 - Approval For Extension Of 39Th Annual General Meeting

 Ref: 1) Regulation 30 of the SEBI (LODR) Regulations, 2015 2) Our earlier communication date 05th August 2022 Kindly note in reference of the above, an application to the Registrar of Companies, Telangana was filed by the Company requesting extension of time to conduct its ensuring annual general meeting falling due on 30th September 2022. It may be noted that Register of Companies, Telangana vide its order dated 10th August 2022 has approved granting extension of 3 months to conduct its 39th Annual General Meeting. The proposed date of the meeting would be informed in due course of time. Thanking you
11-08-2022
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BAMBINO AGRO INDUSTRIES LTD. - 519295 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 of un-audited financial results for the quarter ended 30th june 2022
06-08-2022
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BAMBINO AGRO INDUSTRIES LTD. - 519295 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 for the Un-audited financial results for the quarter ended 30th June 2022.
06-08-2022
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BAMBINO AGRO INDUSTRIES LTD. - 519295 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2022

 with reference to the subject cited above, this is to intimate that the Board of Directors in its meeting held on 05th August 2022 which commenced at 12.15 pm and concluded at 03. 50 pm have inter alia considered and approved:- Un-audited results for the quarter ended 30th June 2022. A copy of limited review report is also enclosed. Seeking extension of 3 months i-e. up-to 31st December 2022 for convening the ensuing 39th Annual General meeting, subject to approval of ROC, Telangana Continuation of office of Mr. SSN Murthy- Director-Finance, up to the general ensuing the annual general meeting.
05-08-2022
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BAMBINO AGRO INDUSTRIES LTD. - 519295 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter Ended 30Th June 2022

 Ref: Regulation 33 of the SEBI (LODR) Regulation 2015. Scrip code 519295 With reference to the subject cited above, this is to intimate that the Board of Directors in its meeting held on 05th August 2022 which commenced at 12.15 pm and concluded at 3.50 pm have inter alia considered and approved;" Un-audited results for the quarter ended 30th June 2022. A copy of limited review report is also enclosed. Seeking extension of 3 months i.e. upto 31st December 2022 for convening the ensuing 39'''' Annual General meeting. subject to approval of ROC. Telangana Continuation of office Mr. SSN Murthy - Director-Finance, up to the ensuing the annual general meeting.
05-08-2022
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