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BAMBINO AGRO INDUSTRIES LTD. - 519295 - Closure of Trading Window

 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 October, 2021 till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter/half year ended 30th September, 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/half year ended 30th September, 2021 shall be communicated in due course of time.
30-09-2021
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BAMBINO AGRO INDUSTRIES LTD. - 519295 - Outcome Of Board Meeting

 The Board of Directors in its meeting held on 15th September 2021 have considered for change in production.
15-09-2021
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BAMBINO AGRO INDUSTRIES LTD. - 519295 - Board Meeting For Proposal Of Change In Production Capacity

 The Meeting of Board of Directors of the Company will be held on 15th September 2021 to consider the proposal for change in production capacity. In pursuance to the Code of Conduct, the trading window shall remain closed from the date of intimation upto 48 hrs from the conclusion of the Board Meeting.
11-09-2021
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BAMBINO AGRO INDUSTRIES LTD. - 519295 - Approval For Extension Of 38Th AGM

 An application to the Registrar of Companies, Telangana was filed by the Company requesting an extension of time to conduct its ensuing annual general meeting falling due on 30th September 2021. It may be noted that Registrar of Companies, Telangana vide its order dt. 23rd August 2021 has approved granting an extension of 3 months to conduct its 38th Annual General Meeting.
23-08-2021
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BAMBINO AGRO INDUSTRIES LTD. - 519295 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication of Un-audited Financial Results for the quarter ended 30th June 2021
16-08-2021
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Bambino Agro Industries Ltd - 519295 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th August 2021

 considered and approved: 1. Un-audited results for the quarter ended 30th June 2021. A copy of limited review report is also enclosed. 2. Seeking extension of 3 months i.e. upto 31st December 2021 for convening the ensuing 38th Annual General meeting in view of the second wave of Covid pandemic, subject to approval of ROC, Telangana. 3. Re-designate Ms. Shirisha Myadam, Managing Director as Chairman & Managing Director of the Company subject to members approval in the ensuing annual general meeting. 4. Continuation of office Mr. Prabhnoor Singh- Director- Sales & Marketing, up to the extended period of conducting the annual general meeting. 5. Continuation of office of Mr. SSN Murthy- Director-Finance, up to the ensuing the annual general meeting.
14-08-2021
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BAMBINO AGRO INDUSTRIES LTD. - 519295 - NCLT Hearing Adjourned To 30Th September 2021

 NCLT hearing adjourned to 30th September 2021
06-08-2021
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Bambino Agro Industries Ltd - 519295 - Board Meeting Intimation for Consideration Of Un-Audited Financial Results For The Quarter Ended 30Th June 2021

 BAMBINO AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Un-Audited financial results for the quarter ended 30th June 2021.
06-08-2021
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Bambino Agro Industries Ltd - 519295 - Announcement Under Regulation 30 Of SEBI (LODR) - Adjournment Of NCLT Hearing

 The next date of hearing is posted on 05th August, 2021.
29-07-2021
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Bambino Agro Industries Ltd - 519295 - Outcome Of The Board Meeting Held On 24Th July 2021

 The Board of Directors in its meeting held on 24th July 2021 has unanimously resolved that it cannot accede to the request made by Mrs. Anita Myadam and Mr. Kartekeya Myadam, shareholders of Promoter group, vide their email dt 16th July 2021 to amend the company's Articles of Association to allow them to appoint a Nominee Director on the Board, pursuant to SPA, because the matter is sub judice and pending before the Hon'ble NCLT, Telangana, Hyderabad vide CP no.20 of 2021 and the Hon'ble High Court of Telangana, Hyderabad vide AA No. 80 of 2021.
24-07-2021
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