BAMBINO AGRO INDUSTRIES LTD. - 519295 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kartekeya Myadam BAMBINO AGRO INDUSTRIES LTD. - 519295 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed the certificate received from our registrar and share transfer agents for the Quarter ended June 30, 2023. BAMBINO AGRO INDUSTRIES LTD. - 519295 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation with regard to request/application received from the shareholder for issuance of duplicate share certificate. BAMBINO AGRO INDUSTRIES LTD. - 519295 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation with regard to request/application received from the shareholders for issuance of duplicate share certificate. BAMBINO AGRO INDUSTRIES LTD. - 519295 - Closure of Trading Window
The trading window closure letter is enclosed as per the letter attached. BAMBINO AGRO INDUSTRIES LTD. - 519295 - Announcement under Regulation 30 (LODR)-Change in Directorate
In continuation of our earlier intimation letter dated June 10, 2023, the appointment of Mr Kothapalli Srinivasa Rao (Holding DIN: 10198629) as an Additional Director (Executive) of the Company, designated as "Director Sales - Administration" is for a term of 3 (three) years effective from June 12, 2023. BAMBINO AGRO INDUSTRIES LTD. - 519295 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors in their meeting held on Saturday, June 10, 2023, has appointed Additional Director and Internal Auditors for the Company. The detailed disclosure has been attached in the intimation letter. BAMBINO AGRO INDUSTRIES LTD. - 519295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our announcement dated 29th May 2023 regarding approval of the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023, please find enclosed newspaper advertisements, published in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in Nava Telangana (Telugu) and in Business Standard (English) on 30th May 2023. BAMBINO AGRO INDUSTRIES LTD. - 519295 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Secretarial Compliance Report for the Financial Year ended March 31, 2023, issued by M/s. C Gorak & Co., Company Secretaries. BAMBINO AGRO INDUSTRIES LTD. - 519295 - Corporate Action-Board approves Dividend
The Board has recommended a Final Dividend of Rs. 1.60/- per equity share of the Company for the Financial Year, 2023, subject to the approval of Shareholders of the Company at the ensuing Annual General Meeting.