BAMBINO AGRO INDUSTRIES LTD. - 519295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - Transfer of 28078 equity shares of Rs.10/- each held by 248 shareholders to Investor Education Protection Fund (IEPF) BAMBINO AGRO INDUSTRIES LTD. - 519295 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Disclosure in pursuance to Reg.39(3) of SEBI (LODR) Regulations, 2015 BAMBINO AGRO INDUSTRIES LTD. - 519295 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 12.02.2022
With reference to the subject cited above, this is to intimate that the Board of Directors in its meeting held on 12thFebruary 2022 which commenced at 11.00 am and concluded at 2.50 pm, have inter alia considered and approved:- -the Un audited results for the quarter &nine months ended 31st December 2021. A copy of limited review report is also enclosed. It was further noted that due to the third wave ofCovidand new travel restrictions, the commencement of plant at Sonipet, Haryana has been further delayed. Request you to please take it on records. BAMBINO AGRO INDUSTRIES LTD. - 519295 - Board Meeting Intimation for Intimation Of Board Meeting To Consider The Un-Audited Financial Results For The Quarter/Nine Months Ended 31St December 2021
BAMBINO AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve Intimation of Board Meeting to consider the Un-Audited Financial Results for the quarter/nine months ended 31st December 2021 BAMBINO AGRO INDUSTRIES LTD. - 519295 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 020200 Name of the Signatory :- RITU TIWARYDesignation :- Company Secretary and Compliance Officer BAMBINO AGRO INDUSTRIES LTD. - 519295 - Shareholding for the Period Ended December 31, 2021
Bambino Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here BAMBINO AGRO INDUSTRIES LTD. - 519295 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 31.12.2021. This is for your information and record purpose. BAMBINO AGRO INDUSTRIES LTD. - 519295 - Report Under Regulation 10(7) Of SEBI (SAST) Regulation From Ms. Shirisha Myadam, Acquirer
This is to inform you that the Company is in receipt of an e-mail dated 31st December 2021 from Ms. Shirisha Myadam, Acquirer, towards submission of the aforesaid application towards acquisition of 1443214 Equity Shares (18.02%) of Bambino Agro Industries Limited from Mrs. Sugandha Bai Myadam, Promoter through Off-Market transaction on 10th December 2021 through an email to Securities and Exchange Board of India and Bombay Stock Exchange. 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 January, 2022 till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended 31st December, 2021. Please note that the date of the Board Meeting to be held for the consideration of Un-Audited Financial Results of the Company for the quarter ended 31st December, 2021 shall be communicated in due course of time. BAMBINO AGRO INDUSTRIES LTD. - 519295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letter dated 29th December 2021 regarding outcome of the 38th Annual General Meeting, please find enclosed newspaper publication of e-voting results of the 38th Annual General Meeting held on 29th December 2021 in Nava Telangana (Telugu) and Business Standards - all edition (English) on 31st December 2021.