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. Board Meeting On 13Th November 2017
The Meeting of Board of Directors of the Company will be held on 13th November 2017 to inter alia consider, approve and take on record the un-audited financial results for the half year ended 30 September 2017. The trading window shall remain closed from 7th November 2017 to 15th November 2017 i.e 48 hours (forty eight hours) in consideration of Un-audited financial results for the quarter ended 30 September 2017. Certificate Under Reg 40(10) Of SEBI (LODR) Regulations 2015, For Half Year Ended - September 30, 2017 .
Please find herewith the Certificate under Reg 40(10) of SEBI (LODR) Regulations 2015, for half year ended - September 30, 2017 . Compliance Certificate For The Half Yearly Ended 30Th Sept 2017
compliance certificate under regulation 7(3) of SEBI (LODR) 2015. Statement Of Investor Complaints For The Quarter Ended 30Th September 2017
Statement of investor complaints for the quarter ended 30th September 2017 Statement Of Investor Complaints For The Quarter Ended 30Th September 2017
Statement of investor complaints for the quarter ended 30th September 2017 Shareholding for the Period Ended September 30, 2017
Bambino Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Outcome of Board Meeting
The Board of Directors in its meeting held on 9th September 2017 have considered not to recommend ratification of appointment of Mr.Madam Kartekeya as Director/Executive Director in the ensuing annual general meeting with immediate effect . In view of the above, Mr.Madam Kartekeya, is deemed to have vacated his office with immediate effect. Updates
postponement of the ensuing 34th Annual General meeting scheduled to be held on 27th September 2017 to a later date for a further period of 3 months, subject to the approval of Registrar of Companies, Telangana. The proposed date of conducting the meeting would be informed in due course of time