BAMBINO AGRO INDUSTRIES LTD. - 519295 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for FY 2023-24 enclosed herewith.27-05-2024
27-05-2024
BAMBINO AGRO INDUSTRIES LTD. - 519295 - Board Meeting Intimation for Intimation Of Board Meeting To Consider The Audited Financial Results For The Quarter/Financial Year Ended 31St March 2024
BAMBINO AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2024 and to recommend final dividend, if any, for the Financial Year 2023-24.16-05-2024
BAMBINO AGRO INDUSTRIES LTD. - 519295 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBAMBINO AGRO INDUSTRIES LTD. 2CIN NO.L15440TG1983PLC004363 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 72.16 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RUCHITA VIJ Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@bambinoagro.com Name of the Chief Financial Officer: V NAGARAJAN Designation: CHIEF FINANCIAL OFFICER EmailId: ggn.accounts@bambinoagro.com Date: 18/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.18-04-2024
BAMBINO AGRO INDUSTRIES LTD. - 519295 - PCS CERTIFICATE FOR QUARTER 31ST MARCH 2024
PCS CERTIFICATE FOR REGULATION 40 FOR THE QUARTER ENDED 31ST MARCH 2024 ENCLOSED15-04-2024
BAMBINO AGRO INDUSTRIES LTD. - 519295 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
details of loss of certificate/duplicate shares as per letter enclosed15-04-2024
BAMBINO AGRO INDUSTRIES LTD. - 519295 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
certificate under regulation 74 for Quarter ended 31.03.24, enclosed herewith08-04-2024
BAMBINO AGRO INDUSTRIES LTD. - 519295 - Compliance Certificate For Regulation 7(3) For FY Ended 31.03.24
compliance certificate for regulation 7(3) for FY ended 31.03.24 enclosed herewith.08-04-2024
BAMBINO AGRO INDUSTRIES LTD. - 519295 - Regulation 40(10)
compliance certificate for regulation 40(10) for FY ended 31st March 2024 enclosed08-04-2024
BAMBINO AGRO INDUSTRIES LTD. - 519295 - Closure of Trading Window
Trading window closure intimation enclosed herewith22-03-2024
BAMBINO AGRO INDUSTRIES LTD. - 519295 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
loss of certificate/duplicate issue letter enclosed13-03-2024