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BAMBINO AGRO INDUSTRIES LTD. - 519295 - Board Meeting Intimation for Consider The Un-Audited Financial Results For The Quarter Ended 30Th June 2022

 BAMBINO AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve Ref: Regulation 29 of the SEBI (LODR) Regulations 2015, The Meeting of Board of Directors of the Company will be held on 05th August 2022 to inter alia -Consider and approve Un-Audited Financial Results for the quarter ended 30th June 2022. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of the Company, the Trading Window has been closed with effect from 01st July, 2022 and remains closed upto 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended 30th June, 2022. This is for your information and record. Thanking you
27-07-2022
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BAMBINO AGRO INDUSTRIES LTD. - 519295 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 014140 Name of the Signatory :- shirisha mydamDesignation :- Managing Director / Whole Time Director
20-07-2022
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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 (lndia) Limited and National Securities Depository Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations. 2018 for the quarter ended 30.06.2022. This is for your information and record purpose
15-07-2022
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BAMBINO AGRO INDUSTRIES LTD. - 519295 - Closure of Trading Window

 With reference to the above subject, we would like to inform you that pursuant to Code of Conduct for Regulating, Monitoring and Reporting Trading by Designated persons and their immediate Relatives, the Trading Window for dealing in the securities of the Company shall remain closed for all designated persons and their immediate relatives as covered under the said Code with effect from 01st July, 2022 till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended 30th June, 2022. Please note that the date of the Board Meeting to be held for the consideration of Unaudited Financial. Results of the company for the quarter ended 30th June'' 2022 shall be communicated in due course of time. This is for your information and records''
30-06-2022
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BAMBINO AGRO INDUSTRIES LTD. - 519295 - Revised Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Discloures Reguirements) Regultions, 2015 For The Year Ended 31.03.2022

 Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we herewith attach a Certificate on timely issue of share certificates as received from C Gorak & Co., Practicing Company Secretaries, for the year ended 31.03.2022.
03-06-2022
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BAMBINO AGRO INDUSTRIES LTD. - 519295 - Submission Of Half Yearly Disclosure On Related Party Transactions For The Half Year Ended March 31, 2022

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose disclosure of Related Party Transactions in the format specified under SEBI Circular bearing reference no.SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended March 31, 2022. This is for your information and records.
02-06-2022
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BAMBINO AGRO INDUSTRIES LTD. - 519295 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication of Audited Financial Results for the quarter and year ended 31 March 2022.
27-05-2022
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BAMBINO AGRO INDUSTRIES LTD. - 519295 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report, issued by the Practicing Company Secretary as required under Regulation 24A of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the Financial Year ended 31st March, 2022.
26-05-2022
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BAMBINO AGRO INDUSTRIES LTD. - 519295 - Board recommends Dividend

 Bambino Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, has approved and took on record:- Payment of Dividend of Rs. 1.60 (16%) per equity share of face value of Rs. 10/- each for the financial year 2021-2022, subject to approval of members in the ensuing Annual General Meeting.
26-05-2022
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BAMBINO AGRO INDUSTRIES LTD. - 519295 - Board Meeting Outcome for Outcome Of The Board Meeting

 With reference to the captioned subject we hereby wish to inform you that the Board at its meeting held today i.e., on 26 May 2022 has inter alia considered and approved the following: 1. Approval of Audited Financial Statements. 2. Recommendation of Dividend. 3. Appointment of C. Gorak & Co., a firm of Practicing Company Secretaries as Secretarial Auditor of the Company to conduct Secretarial Audit for the FY 2022-2023 This is for your information and necessary records.
26-05-2022
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