Notice of Postal Ballot
Bambino Agro Industries Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.26-05-2017
26-05-2017
Notice of Postal Ballot
Dispatch of Postal ballot notice dt 23rd May 2017 through electronic and physical mode along with ballot form to all the members whose name appears in the Register of Members/List of Beneficial Owners as on 19 May 2017.The notice and ballot form has also been uploaded on the Company's website i.e www.bambinoagro.com. The advertisement for dispatch of notice has been duly published in Business Standard and Andhra Prabha today i.e 26 May 201726-05-2017
Updates
sale of fixed assets including plant and machinery at Indore, Madhya Pradesh and Bibinagar, Telangana.23-05-2017
Updates
sale of fixed assets including Plant & machinery at Indore, Madhya Pradesh and at Bibinagar, Telangana .23-05-2017
Board recommends Dividend
Bambino Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2017, inter alia, has 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 2016-17 subject to approval of members in the ensuing Annual General Meeting.23-05-2017
Outcome Of Board Meeting
The Board of Directors in its meeting held on 23 May 2017 have inter alia considered 1.Audited financial results for the year ended 31 March 2017 and auditor's report therein 2.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 2016-17 subject to approval of members in the ensuing Annual General Meeting. 3.Appointment of M/s. Kumar & Giri, Chartered...23-05-2017
Updates
Sub:issues with data server and IT Infra Ref:Intimation of Material information under regulation 30 of SEBI(LODR) 2015 This is to inform you that we are suspecting issues with our malfunctioning of IT infrastructure since morning .At this moment we are trying to verify the integrity of our data sources and IT resources. Data Servers and IT infrastructure with the present malware occurrences around the globe, it is our priority to make sure...18-05-2017
Board to consider Dividend
Bambino Agro Industries Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on May 23, 2017, inter alia, to consider, approve and take on record the audited financial results for the quarter/ financial year ended March 31, 2017, and to recommend dividend, if any.The trading window shall remain closed from May 16, 2017 till May 25, 2017 i.e. 48 hours (forty eight hours) in consideration of Audited financial...16-05-2017
Meeting Of Board Of Directors
A meeting of the Board of Directors of the Company will be held on May 23, 2017, inter alia, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2017 and also to consider the recommendation of dividend, if any, for the financial year 2016-17. The trading window shall remain closed from May 16, 2017 till May 25, 2017 i.e 48 hours (forty eight hours) in consideration of Audited financial results...16-05-2017