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, 2021. BAMBINO AGRO INDUSTRIES LTD. - 519295 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Revised 'Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information (UPSI)'. BAMBINO AGRO INDUSTRIES LTD. - 519295 - Regulation 30(5) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Person authorized to determine materiality of events. 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 June 29, 2021, inter alia, has approved and took on reaord:- Payment of dividend of Rs.1.60/- (One Rupee Sixty Paise only) per equity share of face vatue of Rs. 10/- each for the financial year 2020-2021, subject to approval of members in the ensuing Annual General Meeting. BAMBINO AGRO INDUSTRIES LTD. - 519295 - Audited Financial Results For The Quarter And Year Ended1st March 2021
This is to inform that the Board of Directors of the Company at its meeting held on June 29, 2021 which commenced at 11.45 am and concluded at 1.30 pm has inter-alia, approved and took on record: 1. The audited financial results for the quarter and year ended March 31, 2021, pursuant to Regulation 33 (3) of Listing Regulations. The copy of the same including statement of assets and liabilities, statement of cash flows along with the Auditors'' Report with unmodified opinion and a declaration to the effect that the Auditors have given unmodified opinion on audited financial results for the year ended March 3 I, 2021 are enclosed as Annexure-I. 2. Payment of dividend of Rs.1.60/- (One Rupee Sixty Paise only) per equity share of face value of Rs. 10/- each for the financial year 2020-2021, subject to approval of members in the ensuing Annual General Meeting. 3. Resignation of Mrs. Myadam Sugandha Bai, as Additional Director of the Company w.e.f 29th June 2021. Bambino Agro Industries Ltd - 519295 - Closure of Trading Window
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, 2021 till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended 30th June, 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 30th June, 2021 shall be communicated in due course of time. Bambino Agro Industries Ltd - 519295 - Board Meeting Intimation for To Inter Alia -Consider And Approve Audited Financial Results For The Quarter And Financial Year Ended 31St March 2021 -Consider And Recommend Dividend, If Any, On Equity Shares Of The Company For The Financial Year Ended 31St March, 2021.
BAMBINO AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve to inter alia -Consider and approve audited financial results for the quarter and financial year ended 31st March 2021 -Consider and recommend Dividend, if any, on Equity Shares of the Company for the Financial Year ended 31st March, 2021. BAMBINO AGRO INDUSTRIES LTD. - 519295 - Clarification On Price Movement Sought By BSE Dt 10Th June 2021
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. Bambino Agro Industries Ltd - 519295 - Clarification sought from Bambino Agro Industries Ltd
The Exchange has sought clarification from Bambino Agro Industries Ltd on June 10, 2021 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 - Adjournment Of NCLT Hearing
This is to inform you that the petition filed by Mr. Myadam Kartekeya and Mrs. Myadam Anita, against Bambino Agro Industries Limited & Ors., came up for hearing on 4th June 2021 before the Hon''ble NCLT, Hyderabad Bench and the Petitioner''s counsel has sought for time. The hearing was adjourned to 2nd July 2021.