Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
M Subramanyam has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE18-09-2014
18-09-2014
Disclosure of Voting results of Postal Ballot (Clause 35A)
Bambino Agro Industries Ltd has informed BSE regarding the details of Voting results at the Postal Ballot, under Clause 35A.10-09-2014
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
M Subramanyam has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE18-08-2014
Notice of Postal Ballot
Bambino Agro Industries Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.11-08-2014
Limited Review for June 30, 2014
Bambino Agro Industries Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2014.06-08-2014
Outcome of Board Meeting
Bambino Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2014, has considered to seek the approval of members through postal ballot (including e-voting) for certain items under Companies Act, 2013 viz.1. Power to mortgage and/or charge on the properties of the Company for securing loans etc., pursuant to Section 180 (1) (a) by way of a Special Resolution in supersession of the resolution passed under the old Companies Act....06-08-2014
Financial Results for June 30, 2014 (Standalone)
Bambino Agro Industries Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2014.06-08-2014
Closure of Trading Window
Bambino Agro Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 06, 2014, inter alia, to consider and take on record the Un-audited financial results for the quarter ending June 30, 2014.The trading window shall remain closed from July 30, 2014 to August 07, 2014 for consideration of the unaudited results for the quarter ended June 30, 2014.28-07-2014
Shareholding Pattern For June 30, 2014
Bambino Agro Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.18-07-2014
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
M Kishan Rao has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199223-06-2014