BAMBINO AGRO INDUSTRIES LTD. - 519295 - Closure of Trading Window
Closure of trading window notice for consideration of unaudited financial results for the quarter 31st December 202031-12-2020
31-12-2020
BAMBINO AGRO INDUSTRIES LTD. - 519295 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the details regarding the proceedings of the 37th Annual General Meeting ("AGM") of the Company (enclosed herewith as Annexure) held on Wednesday, 30th December 2020 at 11.00 a.m. and concluded at 11.48 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM) at the registered office of the Company.30-12-2020
BAMBINO AGRO INDUSTRIES LTD. - 519295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of notice of 37thAGM05-12-2020
BAMBINO AGRO INDUSTRIES LTD. - 519295 - Reg. 34 (1) Annual Report
Annual Report 2019-202004-12-2020
BAMBINO AGRO INDUSTRIES LTD. - 519295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of transfer of unclaimed dividends and equity shares of the FY 2012-13 to IEPF Authority18-11-2020
BAMBINO AGRO INDUSTRIES LTD. - 519295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper publication of unaudited financial results for the quarter and half year ended 30th September 202016-11-2020
BAMBINO AGRO INDUSTRIES LTD. - 519295 - Disclosure Of Related Party Transaction For Half Year Ended 30Th September 2020
Disclosure of related party transaction for half year ended 30th September 202016-11-2020
BAMBINO AGRO INDUSTRIES LTD. - 519295 - Fixes Book Closure for Dividend & AGM
Bambino Agro Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2020 to December 30, 2020 (both days inclusive) for the purpose of Payment of Dividend & 37th Annual General Meeting (AGM) of the Company to be held on December 30, 2020.14-11-2020
BAMBINO AGRO INDUSTRIES LTD. - 519295 - 37Th Annual General Meeting' Of The Members Of The Company, 'Record Date' And 'Dividend Payment'
37th Annual General Meeting' of the members of the Company, will be held on 30th December 2020 at 11.00 a.m IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Register of members and share transfer books of the Company will be closed from 24th December, 2020 to 30th December, 2020 (both days inclusive) for the purpose of AGM. The Company has fixed Wednesday, 23rd December, 2020 as the 'Cut-off Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM.13-11-2020
BAMBINO AGRO INDUSTRIES LTD. - 519295 - Unaudited Financial Results For The Quarter /Half Year Ended 30Th September 2020
Unaudited Financial Results for the quarter /half year ended 30th September 202013-11-2020