BAMBINO AGRO INDUSTRIES LTD. - 519295 - Voting Result Of Postal Ballot
Pursuant to provisions of section 110 of Companies Act 2013 read with Companies management and administration rules 2014, the Company had conducted the postal ballot for seeking consent of shareholders to transact the businesses as specified in the postal ballot dated 10th February 2019 and the results have been declared on 18th March 2019. All the resolutions have been passed by requisite majority. BAMBINO AGRO INDUSTRIES LTD. - 519295 - News Paper Publication Of Dispatch Of Postal Ballot Notice And Form
Further to our letter dated 14th February 2019 regarding dispatch of postal ballot notice and form, please find enclosed the newspaper advertisements published, in compliance with Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in Business Standard (English) and Nava Telangana (Telugu ) on February 15, 2019. Bambino Agro Industries Ltd - 519295 - Dispatch Of Postal Ballot Notice And Form
With reference to the captioned subject above, this is to inform you that the Postal ballot Notice(duly enclosed) as approved by the Board of Directors on 10th February 2019 pertaining to Continuation of Directorship of Dr S Ventakaraman ,Independant Director pursuant to Regulation 17(1A) of SEBI (LODR) Regulations 2015 till completion of his term and Remuneration to Shri M Kishan Rao, Chairman and Managing has been dispatched on i.e 14th February 2019. The Notice and ballot form are being sent to members whose names appear in the Register of Members/Beneficial Owners received from Registrar and Share Transfer Agent, NSDL and CDSL as on 8th February 2019(cut off date) seeking approval of members by way of Special resolution. E-voting facility will be available to members from 15th February 2019 from 9.00am and shall end on 16th March 2019 upto 5.00pm. The above documents are also displayed on the Company's website @www.bambinoagro.com. Bambino Agro Industries Ltd - 519295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Unaudited Financial Results for the quarter/nine months ended 31st December, 2018 Bambino Agro Industries Ltd - 519295 - Outcome of Board Meeting
Board of Directors of the Company at its meeting held on 10th February 2019, which commended at 11.00 am and concluded at 11.30 am., have inter alia other businesses considered and approved : the Un audited results for the quarter and nine months ended 31st December 20188 in accordance with Regulation 33 of the SEBI(LODR) Regulations, 2015 along with the Limited review report issued by the Statutory Auditors as annexed herewith. Approval of Postal ballot notice towards:- -continuation of Dr. S. Venkataraman,(DIN: 03623630) Independent Director, , upto completion of his tenure, pursuant to Regulation 17(1A) of SEBI(LODR) Regulations 2015 and -payment of Rs.10.00 lacs p.m. as remuneration to Shri M Kishan Rao, Chairman and Managing Director(DIN:02425967) w.e.f 1st January 2019. Bambino Agro Industries Ltd - 519295 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2018
BAMBINO AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2019 ,inter alia, to consider and approve consideration of unaudited financial results for the quarter and nine months ended 31st December 2018 Bambino Agro Industries Ltd - 519295 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 020200 Name of the Signatory :- RITU TIWARYDesignation :- Company Secretary and Compliance Officer Bambino Agro Industries Ltd - 519295 - Shareholding for the Period Ended December 31, 2018
Bambino Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Announcement under Regulation 30 (LODR)-Change in RTA
Transfer of operations of Share Transfer Agent from Karvy Computershare Private Limited to Karvy Fintech Private Limited Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Unaudited results for the half year ended 30th September 2018