Shareholding for the Period Ended September 30, 2016
Bambino Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here05-10-2016
05-10-2016
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
M Raghuveer has submitted the disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 201101-10-2016
Intimation of Cancellation of selling agency agreement
Bambino Agro Industries Ltd has informed BSE that the Company has received termination notice from M/s. Bambino Pasta Food Industries Pvt Ltd and Seshsayi Foods Pvt Ltd cancelling the selling agency agreement with effect from the close of business hours on September 23, 2016.23-09-2016
Resignation of Non Executive Director
Bambino Agro Industries Ltd has informed BSE that Mr. P. Easwara Das, Non Executive Director of the Company has expressed his desire to relinquish his office as non executive Director and has tendered his resignation effective from close of office hours on September 15, 2016.Accordingly Mr. P. Easwara Das will cease to be as non executive Director of the Company with effect from the closing hours on September 15, 2016.15-09-2016
Resignation of Director
Bambino Agro Industries Ltd has informed BSE that Shri M Kishan Rao, Chairman and Director of the Company has expressed his desire to relinquish his office as Chairman and Director and has tendered his resignation effective from close of office hours on September 14, 2016.Accordingly Shri M Kishan Rao, Chairman and Director will cease to be Chairman as well as Director of the Company with effect from the closing hours on September 14, 2016....14-09-2016
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Bambino Agro Industries Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE05-08-2016
Outcome of Board Meeting
Bambino Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2016, inter alia, have considered and approved the:-- Stopping of production at Indore Unit located at Madhya Pradesh: The Board after deliberate discussions on the regular repairs and maintenance issue of its Plant located at Indore, Madhya Pradesh, has decided to stop the production for time being with immediate effect....04-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Bambino Agro Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201604-08-2016
Board Meeting Intimation for Results & Closure of Trading Window
Bambino Agro Industries Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on August 04, 2016, inter alia, to consider, approve and take on record the un-audited financial results for the quarter ended June 30, 2016.Further, the trading window shall remain closed from July 28, 2016 till August 06, 2016 i.e 48 hours (forty eight hours) in consideration of Un-audited financial results for the quarter ended June 30, 2016.26-07-2016
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bambino Agro Industries Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on July 16, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.18-07-2016