Bambino Agro Industries Ltd - 519295 - Shareholding for the Period Ended June 30, 2019
Bambino Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here11-07-2019
11-07-2019
Bambino Agro Industries Ltd - 519295 - Statement Of Investor Complaints For The Quarter Ended June 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 022220 Name of the Signatory :- RITU TIWARYDesignation :- Company Secretary and Compliance Officer11-07-2019
Bambino Agro Industries Ltd - 519295 - Closure of Trading Window
we would like to inform you that 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 ail designated persons and their immediate relatives as covered under the said Code with effect from 1st July, 2019 till 48 hours after the declaration of Un-audited financial results of the Company for the quarter ended 30th June, 2019.01-07-2019
Bambino Agro Industries Ltd - 519295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Audited Financial Results of the Company for the quarter/yr ended 31st March 201931-05-2019
BAMBINO AGRO INDUSTRIES LTD. - 519295 - For The Quarter And Year Ended 31St March 2019
Results for the quarter and year ended 31st March 201931-05-2019
Bambino Agro Industries Ltd - 519295 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report31/03/2019 3 Name of the Certifying Firm C GORAK & CO 4 Name of the Certifying Individual CHANDRAKANTH GORAK 5Membership TypeFCS 6 Membership Number 9628 7 CP No. 11346 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO30-05-2019
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 May 30, 2019, inter alia, has recommended 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 2018-19 subject to approval of members in the ensuing Annual General Meeting.The dividend, if declared, shall be paid/ dispatched to members whose name appears in the Register of Members on the date of 36th AGM, within 30 days from the date of AGM subject to approval of the shareholders.30-05-2019
BAMBINO AGRO INDUSTRIES LTD. - 519295 - Outcome of Board Meeting
Board of Directors in its meeting held on 30th May 2019, have considered and approved:- the Audited Financial Results of the Company for the quarter and year for 31st March, 2019. Recommended 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 2018-19 subject to approval of members in the ensuing Annual General Meeting. Further, we herewith enclose (i) the Auditor''s Report on Annual Financial Results of the Company for 31st March, 2019 and (ii) Declaration under regulation 33 (3)(d) of SEBI(LODR) Regulations 2015.30-05-2019
Bambino Agro Industries Ltd - 519295 - Announcement under Regulation 30 (LODR)-Raising of Funds
we hereby submit that our Company, BAMBINO AGRO INDUSTRIES LTD,is not falling within the purview of "Large Corporate" (LC) criteria as envisaged under the SEBI Circular.22-05-2019