Annual report for Bambino Agro Industries Ltd. for FY-2022
26-05-2022
BAMBINO AGRO INDUSTRIES LTD. - 519295 - Board Meeting Intimation for Considering The Audited Financial Results For The Quarter/Year Ended 31St March 2022 & Considering And Recommend Dividend, If Any, On Equity Shares Of The Company For The Financial Year Ended 31St March, 2022.
BAMBINO AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Board Meeting Intimation for Considering the Audited Financial Results for the quarter/year ended 31st March 2022 & Considering and recommend Dividend, if any, on Equity Shares of the Company for the Financial Year ended 31st March, 2022.BAMBINO AGRO INDUSTRIES LTD. - 519295 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2022
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we herewith attach a Certificate as received from KFin Technologies Private Limited, Share Transfer Agent of Bambino Agro Industries Limited, for the half year ended 31.03.2022 in compliance of Regulation 7(2) of SEBI Listing Regulations, 2015 for your information and records.BAMBINO AGRO INDUSTRIES LTD. - 519295 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half 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 half year ended 31.03.2022. Kindly take the same on record and acknowledge.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 31.03.2022.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 April, 2022 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended 31 March, 2022. Please note that the date of the Board Meeting to be held for the consideration of Audited Financial Results of the Company for the quarter and year ended 31st March, 2022 shall be communicated in due course of time.BAMBINO AGRO INDUSTRIES LTD. - 519295 - Announcement under Regulation 30 (LODR)-Credit Rating
Bambino Agro Industries Limited has received Credit Rating by Infomerics Valuation and Rating Pvt. Ltd. for its Long Term Bank Facilities.BAMBINO AGRO INDUSTRIES LTD. - 519295 - Clarification On The Price Movement
With reference to the above, we hereby confirm that the Company has been making prompt disclosures of events or information that have a bearing on the operation /performance of the Company which includes all price sensitive information etc. within the stipulated timelines as required under SEBI (Listing Obligations and Disclosure Requirement), Regulations 2015. To the best of Company's knowledge, currently there is no such information or event which is price sensitive, which the Company needs to disseminate investors for their information. We further request you to note that since the shares of the Company are freely traded on the Stock Exchange, the Company will not be in the position to comment on the movement in share price of the Company. This is for your record and information.BAMBINO AGRO INDUSTRIES LTD. - 519295 - Clarification sought from Bambino Agro Industries Ltd
The Exchange has sought clarification from Bambino Agro Industries Ltd on March 23, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.BAMBINO AGRO INDUSTRIES LTD. - 519295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement towards issue of duplicate share certificates