BAMBINO AGRO INDUSTRIES LTD. - 519295 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 018180 Name of the Signatory :- RItu TiwaryDesignation :- Company Secretary and Compliance Officer BAMBINO AGRO INDUSTRIES LTD. - 519295 - Closure of Trading Window
Notice of closure of trading window with effect from 1st April 2020 till 48 hours after the declaration of Audited financial results of the Company for the quarter and year ended 31st March, 2020. Bambino Agro Industries Ltd - 519295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for intimation of Loss of share certificates. Bambino Agro Industries Ltd - 519295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub:- Newspaper Publication of Unaudited Financial Results for the quarter/nine months ended 31st December, 2019 Further to our letter dated 13th February 2020 regarding approval of Un-Audited Financial Results of the Company for the quarter/nine months ended 31st December, 2019, please find enclosed the newspaper advertisement, published in Compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Business Standards (English) and Nava Telangana (Telugu) on 14th February, 2020. BAMBINO AGRO INDUSTRIES LTD. - 519295 - Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December 2019, As Reviewed By Audit Committee, Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Along With Limited Review Report Of The Statutory Auditors Of The Company.
-Unaudited Financial Results for the quarter and nine months ended on 31st December 2019, as reviewed by Audit Committee, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report of the Statutory Auditors of the Company. -Shri Vyasabhattu Ramchander (Din No.03400005) , Regd No:IDDB-DI-202002-00444 issued by Indian Institute of Corporate Affairs appointed as Additional Non Executive Independent Director on Board of the Company with immediate effect. Brief Profile of Shri Vyasabhattu Ramchander Shri Ramchander aged 66 years , is a Post Graduate in Management from Institute of Public Enterprise, Osmania University Hyd., Graduate in Mechanical Engineering, Osmania University Hyd and Specialization in Foundry Engineering from National Institute of Foundry and Forge Technology, Ranchi, Jharkhand. - Reconstitution of committees of the Board by inducting Shri Ramchander as its Committee member Bambino Agro Industries Ltd - 519295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of the intimation of Notice of Board Meeting to be held on 13th February, 2020 Bambino Agro Industries Ltd - 519295 - Board Meeting Intimation for Inter Alia To Consider And Approve The Un-Audited Financial Results For The Quarter/Nine Months Ended 31St December 2019.
BAMBINO AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the Un-audited financial results for the quarter/nine months ended 31st December 2019 Bambino Agro Industries Ltd - 519295 - Intimation Of Statutory Auditors And Secretarial Auditor
With reference to SEBI Circular dt 27th Jan 2020, herewith enclosing details of Statutory and Secretarial Auditors for updation on the Corporate Information Section. Bambino Agro Industries Ltd - 519295 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance under regulation 74(5) of SEBI (DP) Regulation 2018 for the quarter ended 31.12.2019 Bambino Agro Industries Ltd - 519295 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 030300 Name of the Signatory :- RITU TIWARYDesignation :- Company Secretary and Compliance Officer