Book Closure Date For Declaration Of Dividend At The Ensuing 35Th AGM
Book closure date for declaration of dividend at the ensuing 35th AGM30-07-2018
30-07-2018
Outcome of Board Meeting (AGM on Sept 27, 2018)
Bambino Agro Industries Ltd has informed BSE about Outcome of Board Meeting held on July 30, 2018.30-07-2018
Unaudited Financial Results For The Quarter Ended 30Th June 2018 And Book Closure Dates
Un-audited Financial results for the quarter ended 30th June 2018 and book closure dates30-07-2018
Board Meeting On 30Th July 2018
The Meeting of Board of Directors of the Company will be held on 30th July 2018 to inter alia consider, approve and take on record the unaudited financial results for the quarter ended 30 June 2018. The trading window shall remain closed from 23rd July 2018 to 1st August 2018 i.e 48 hours (forty eight hours) in consideration of unaudited financial results for the quarter ended 30th June 2018.16-07-2018
Shareholding for the Period Ended June 30, 2018
Bambino Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here11-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 019190 Name of the Signatory :- RITU TIWARYDesignation :- Company Secretary and Compliance Officer11-07-2018
Audited Results For The Financial Year Ended 31St March 2018
Reconciliation table for equity annexed to the notes.28-06-2018
Appointment Of NSDL As Designated Depository For System Driven Disclosure
With reference to SEBI Circular no. SEBI/HO/CFD/DCR1/CIR/P/2018/85dated May 28, 2018 regarding the captioned subject.,We confirm that we have appointed NSDL as our Designated Depository for the aforesaid purpose, in conformity with the abovementioned SEBI circular.18-06-2018
Appointment Of NSDL As Designated Depository For Monitoring Foreign Investment Limits
WE have designated NSDL as our depository to monitor foreign investment limit as per Sebi circular dt April 27, 201818-06-2018
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, 2018, inter alia, have 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 2017-18 subject to approval of members in the ensuing Annual General Meeting.30-05-2018