Fixes Book Closure for Dividend & A G M
Bambino Agro Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company. Un-Audited Financial Result For The Quarter Ended 30 June 2017
Sub: Outcome of Board Meeting Ref: .Regulation 33 & 42 of the SEBI(LODR) Regulations 2015, Scrip code 519295 With reference to the subject cited above, the Board of Directors in its meeting held on 12 August 2017 have inter alia considered and approved the following:- 1. Un audited results for the quarter ended 30th June 2017. A copy of limited review report is also enclosed... Board Meeting On 12 August 2017
COnsideration of Un-audited Financial Results for the quarter ended 30th June 2017 Statement Of Investor Grievances For The Quarter Ended 30 June 2017
Statement of investor grievances for the quarter ended 30 June 2017 Shareholding for the Period Ended June 30, 2017
Bambino Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Outcome of Board Meeting
The Board of Directors in its meeting held on 6 July 2017 have inter alia considered 1. Took note of demise of late Shri M Raghuveer 2. Recommended appointment of Mr M Kishan Rao as Chairman and Managing Director of the Company for a period of 5 years subject to members approval in the ensuing annual general meeting . Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bambino Agro Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Updates
Sudden demise of Shri M Raghuveer, Chairman and Managing Director on 25 June 2017 