Updates
hearing for the Company Petition No 265/97/HDB/2017 dt 22nd December 2017 petition has been posted on 2nd February 2018 before National Company Law Tribunal, Telangana23-01-2018
23-01-2018
Shareholding for the Period Ended December 31, 2017
Bambino Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here09-01-2018
Statement Of Investor Grievance For The Quarter Ended 31St December 2017.
please find enclosed report for the quarter ended 31st December 2017 for record.06-01-2018
Unaudited Financial Results For The Half Year Ended 30 Sep 2017
unaudited financial results for the half year ended 30 sep 201702-01-2018
Paper Advertisement In National Daily And Regional Newspaper Intimating Shareholders Of Deferment Of The 34Th Annual General Meeting
This is to inform you that we have published a paper advertisement in National Daily i.e 'Times of India' and one in local/regional newspaper i.e 'Andhra Jyothy' regarding postponement of the forthcoming 34th Annual General Meeting of the company to be held on 29th December 2017 the National Company Law Tribunal, Telangana vide its order no:CA265/97/HDB/2017 dated 22nd December 201726-12-2017
POSTPONEMENT OF 34TH AGM
National Company Law Tribunal, Telangana vide its order no:CA265/97/HDB/2017 dated 22nd December 2017 has passed an order directing the Company to postpone its forthcoming 34th Annual General Meeting of the company to be held on 29th December 2017.23-12-2017
Book Closures Dates 21-9-2017 To 27-9-2017(Both The Days Inclusive)
Due to certain technical reasons, it is herewith informed to the members that the Register of members and share transfer books previously declared as being closed from 21St September 2017 to 27th September 2017(both the days inclusive), shall remain effective for the purpose 34th AGM and dividend, if declared, will be paid to members whose names appear on the Register of Members as on 20th September 2017.08-12-2017
Outcome of Board Meeting
With reference to the subject cited above, the Board of Directors in its meeting held on 28 November 2017 have inter alia considered and approved the following:- 1. Notice of Annual General Meeting, to be held on 29 December 2017 at 9.30 A,M, at . K.L.N.Prasad Auditorium at Federation of Telangana & Andhra Pradesh Chambers of Commerce and Industry (FTAPCCI), Federation House, 11-6-841, Red Hills, FAPCCI Marg, Hyderabad -500004....28-11-2017
To Approve Notice Of 34Th AGM
This is to inform that a Meeting of Board of Directors of the Company will be held on 28th November 2017 to inter alia consider and approve the notice of 34th Annual General Meeting and to fix record date for the purpose of dividend and the forthcoming Annual General Meeting.27-11-2017
Outcome of Board Meeting
With reference to the subject cited above, the Board of Directors in its meeting held on 13 November 2017 have inter alia considered and approved the Un audited results for the quarter/half year ended 30th September 2017. A copy of limited review report is also enclosed.13-11-2017