BAMBINO AGRO INDUSTRIES LTD. - 519295 - 40TH ANNUAL GENERAL MEETING ON 29TH SEPTEMBER 2023
NOTICE OF 40TH ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY IS ENCLOSED HEREWITH05-09-2023
05-09-2023
BAMBINO AGRO INDUSTRIES LTD. - 519295 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
details of loss of certificate/duplicate share certificates is enclosed in the letter30-08-2023
BAMBINO AGRO INDUSTRIES LTD. - 519295 - Corporate Action - Fixes Book Closure For 40Th Annual General Meeting & Dividend Payment For FY 22-23
Intimation for Book Closure for 40th AGM & dividend payment FY 22-23, as per letter enclosed.28-08-2023
BAMBINO AGRO INDUSTRIES LTD. - 519295 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 28Th August 2023
Outcome of Board Meeting held on Monday, 28th August 2023 for matters related to 40th Annual General Meeting & Book Closure etc, as per disclosure letter enclosed herewith.28-08-2023
BAMBINO AGRO INDUSTRIES LTD. - 519295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
newspaper circulation copy of un-audited financial results for quarter ended 30th June 23 as per letter enclosed12-08-2023
BAMBINO AGRO INDUSTRIES LTD. - 519295 - Appointment of Company Secretary and Compliance Officer
appointment of Ms. Ruchita Vij (FCS 9210) as a Company Secretary & Compliance Officer w.e.f 11th August 2023. The disclosure and necessary information under regulation 30 is attached in letter and annexures.11-08-2023
BAMBINO AGRO INDUSTRIES LTD. - 519295 - Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June 2023
The Board approved un-audited financial results of the Company for the quarter ended 30th June 2023. Further, changes in Company Secretary & Compliance Officer is as per the attached letter and annexures on the outcome of the Board meeting.11-08-2023
BAMBINO AGRO INDUSTRIES LTD. - 519295 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of the resignation of Mr. Dinesh Vemula from the post of Company Secretary and Compliance Officer as per the letter enclosed.03-08-2023
BAMBINO AGRO INDUSTRIES LTD. - 519295 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended 30Th June 2023.
BAMBINO AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve To consider and approve the Un-Audited Financial Results for the Quarter ended 30th June, 2023.03-08-2023