BAMBINO AGRO INDUSTRIES LTD. - 519295 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Details of voting results in respect of resolutions set out in the 36th Agm of the Company pursuant to Regulation 44(3) of SEBI (LODR) Regulations 2015. BAMBINO AGRO INDUSTRIES LTD. - 519295 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of 36th AGM held on 30th September 2019. Bambino Agro Industries Ltd - 519295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Paper advertisement of Dispatch of Notice of the 36th AGM to be held on 30th September 2019 at 9.30 am at K.L.N. Prasad Auditorium at The Federation of Telangana and Andhra Pradesh Chambers of Commerce and Industry (FTAPCCI), Federation House, 11-6-841, Red Hills, FAPCCI Marg, Hyderabad - 500004, Telangana. along with the Annual Report 2018-19. Bambino Agro Industries Ltd - 519295 - Reg. 34 (1) Annual Report
Enclosed is the 36th Annual Report along with Notice of the Annual General Meeting scheduled to be held on 30th September 2019 at 9:30am at K.L.N Prasad Auditorium at The Federation of Telangana & Andhra Pradesh Chambers of Commerce and Industry (FTAPCCI), Federation House, 11-6-841, Red Hills, FAPCCI Marg, Hyderabad 500004. Bambino Agro Industries Ltd - 519295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 10th August 2019 regarding approval of Un-Audited Financial Results of the Company for the quarter ended 30th June 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) on 12th August 2019 and Nava Telangana (Telugu) on 11th August, 2019. Bambino Agro Industries Ltd - 519295 - Book Closure Dates
Register of Members will be closed from 23 September 2019 to 30 September 2019 (both days inclusive) for the purpose of dividend and the forthcoming Annual General Meeting to be held on 30th September 2019 BAMBINO AGRO INDUSTRIES LTD. - 519295 - Outcome of Board Meeting
Board has inter alia considered and approved:- 1. Un audited results for the quarter ended 30th June 2019. A copy of limited review report is also enclosed 2. Notice of 36th Annual General Meeting, to be held on Monday, the 30th day of September 2019 at 9.30 A.M. at K.L.N. Prasad Auditorium at The Federation of Telangana & Andhra Pradesh Chambers of Commerce and Industry (FTAPCCI), Federation House, 11-6-841, Red Hills, FAPCCI Marg, Hyderabad 500004 3. The Register of Members will be closed from 23rd September 2019 to 30 September 2019 (both days inclusive) for the purpose of dividend and the forthcoming Annual General Meeting BAMBINO AGRO INDUSTRIES LTD. - 519295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisements for Intimation of Board Meeting for the quarter ended 30th June 2019 published, in Business Standard (English-all edition) and Nava Telangana (Telugu )on 22nd July, 2019. BAMBINO AGRO INDUSTRIES LTD. - 519295 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificates sent to Central Depository Services (India) Limited and National Securities Depository Limited under Regulation 74(5) of the SEBI (Depositories and Participants Regulations 1996) for the quarter ended 30.06.2019. BAMBINO AGRO INDUSTRIES LTD. - 519295 - Board Meeting Intimation for Consideration Of Un-Audited Financial Results For The Quarter Ended 30Th June 2019
BAMBINO AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve the Un-audited financial results for the quarter ended 30th June 2019