Disclosure of Voting results of AGM (Clause 35A)
Bambino Agro Industries Ltd has informed BSE regarding the details of Voting results at the 31st Annual General Meeting (AGM) of the Company held on December 26, 2014, under Clause 35A.29-12-2014
29-12-2014
Outcome of AGM
Bambino Agro Industries Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on December 26, 2014.26-12-2014
Outcome of Board Meeting
Bambino Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, has considered and approved:-1. Mr. P. Easwara Das, Executive Director of the Company vacated from his office w.e.f. September 12, 2014 and continues as Non Executive Director on Board whose office is liable to retire by rotation at the ensuing Annual General Meeting and being eligible for reappointment, offers himself for reappointment....13-11-2014
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 December 22, 2014 to December 26, 2014 (both days inclusive) for the purpose of Payment of Dividend & 31st Annual General Meeting (AGM) of the Company to be held on December 26, 2014.13-11-2014
Board recommends Dividend
Bambino Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, has recommended a dividend of Rs. 1.50/- per equity share of face value of Rs. 10/- each for the financial year2013-14.13-11-2014
Financial Results for Sept 30, 2014 (Standalone)
Bambino Agro Industries Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2014.13-11-2014
Board to consider Dividend
Bambino Agro Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 13, 2014, inter alia, to consider and take on record the audited financial results for the year ended September 30, 2014 and to recommend dividend, if any.The trading window shall remain closed from November 05, 2014 to November 14, 2014 for consideration of the audited results for the year ended September 30 2014.05-11-2014
Shareholding Pattern For September 30, 2014
Bambino Agro Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.21-10-2014
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
M Subramanayam has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE09-10-2014