Outcome of AGM
Bambino Agro Industries Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company was held on July 16, 2016.16-07-2016
16-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Bambino Agro Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.07-07-2016
Shareholding for the Period Ended June 30, 2016
Bambino Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here07-07-2016
Revised Standalone Financial Results for March 31, 2016
With reference to earlier letter dated May 26, 2016 regarding Financial Results, for March 31, 2016, Bambino Agro Industries Ltd has now informed BSE that there is a typical error in the results submitted regarding the Reserves and surplus, in Schedule III and Schedule XI - Short Term Provisions as on March 31, 2016.The Reserves & Surplus may be read and recorded as Rs.3698.89 and Short Term Provisions as Rs. 709.42 (Lakhs)....08-06-2016
Fixes Book Closure for Dividend & AGM
Bambino Agro Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 09, 2016 to July 16, 2016 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 16, 2016.06-06-2016
Outcome of Board Meeting
Bambino Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 04, 2016, inter alia, have considered and approved the following :1. Mr. P. Easwara Das, Non-Executive Director of the Company whose office is liable to retire by rotation at the ensuing Annual General Meeting, being eligible, offers himself for reappointment....04-06-2016
Board Meeting on June 04, 2016
Bambino Agro Industries Ltd has informed BSE that the Board meeting for approving the notice of 33rd Annual General Meeting would be held on June 04, 2016.02-06-2016
Board recommends Dividend
Bambino Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, inter alia, have considered the following;1. 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 2015-16 subject to approval of members in the ensuing Annual General Meeting....26-05-2016
Standalone Financial Results, Form A, Auditors Report for March 31, 2016
Bambino Agro Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 201626-05-2016