Shareholding Pattern For September 30, 2015
Bambino Agro Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.07-10-2015
07-10-2015
Outcome of AGM
Bambino Agro Industries Ltd has informed BSE regarding Outcome of the 32nd AGM.30-09-2015
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 September 25, 2015 to September 30, 2015 (both days inclusive) for the purpose of Payment of Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on September 30, 2015.22-09-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Bambino Agro Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.13-08-2015
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 12, 2015, inter alia, have considered and approved :-1. Re-appointment of Mr. M Kishan Rao, as Chairman and Managing Director for a period of 5 years w.e.f. November 25, 2015, subject to approval of members.2. Re-appointment of Mr. M Raghuveer, as Whole Time Director for a period of 5 years w.e.f. November 25, 2015, subject to approval of members....12-08-2015
Financial Results for June 30, 2015 (Standalone)
Bambino Agro Industries Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015.12-08-2015
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 12, 2015, to inter alia consider, approve and take on record the Un-audited financial results for the period ended June 30, 2015.Further pursuant to the enactment of SEBI (Prohibition of Insider trading Regulations, 2015 the trading window shall remain closed from August 04, 2015 till August 14, 2015 i.e. 48 hours (forty...27-07-2015
Shareholding Pattern For June 30, 2015
Bambino Agro Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.08-07-2015
Outcome of Board Meeting
Bambino Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, have considered and approved:1. Appointment of M/s. PRV Associates, Chartered Accountants as Statutory auditors of the Company, subject to ratification by members In ensuing AGM.2. Resignation of Mr. Raghuveer as CFO.28-05-2015