BAMBINO AGRO INDUSTRIES LTD. - 519295 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 29Th May 2023.
The Board has approved the following : 1. Approval of Audited Results for the Quarter and Financial Year ended 31st March 2023 2. Final Dividend for F.Y. 2O22-23. 3. Appointment of Secretarial Auditors for the Financial Year 2023-2024. A detailed outcome letter along with a copy of the Audited Financial Results and Auditor''s Report is enclosed herewith. BAMBINO AGRO INDUSTRIES LTD. - 519295 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (LODR) Regulations 2015 To Be Held On May 29, 2023
BAMBINO AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1. To approve and take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31st, 2023. 2. To recommend the final dividend, if any, for the Financial Year ended March 31st, 2023. BAMBINO AGRO INDUSTRIES LTD. - 519295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In accordance with Investor Education and Protection fund (IEPF) Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time, the Company had published the captioned advertisement in newspapers viz., Business Standard (English) and Nava Telangana (Telugu) on 17th May, 2023. Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements. 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 - Certification Under Regulation 40(9) Read With Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023
Please find enclosed herewith Certificate received from practicing company secretary, certifying compliance with Regulation 40(9) read with Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended March 31, 2023. BAMBINO AGRO INDUSTRIES LTD. - 519295 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBAMBINO AGRO INDUSTRIES LTD. 2CIN NO.L15440TG1983PLC004363 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DINESH VEMULA Designation: COMPANY SECRETARY AND LEGAL EmailId: seeessvemula@gmail.com Name of the Chief Financial Officer: DINESH VEMULA Designation: V NAGARAJAN EmailId: ggn.accounts@bambinoagro.com Date: 19/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. BAMBINO AGRO INDUSTRIES LTD. - 519295 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above captioned subject, please find enclosed certificate received from KFin Technologies Limited, the Registrar and Share Transfer Agent of the company, for the quarter ended 31.03.2023. BAMBINO AGRO INDUSTRIES LTD. - 519295 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2023
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we herewith attach a certificate as received from KFin Technologies Limited, Registrar and Share Transfer Agent of the company, for the year ended 31.03.2023 in compliance of Regulation 7(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. BAMBINO AGRO INDUSTRIES LTD. - 519295 - Closure of Trading Window
With reference to the above subject, we would like to inform you that pursuant to Code of Conduct for Regulating, Monitoring and Reporting Trading by Designated Persons and their Immediate Relatives, the Trading Window for dealing in the securities of the Company shall remain closed for all designated persons and their immediate relatives as covered under the said Code with effect from 1st April, 2023 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. Please note that the date of the Board Meeting to be held for the consideration of Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 shall be communicated in due course of time. This is for your information and necessary dissemination.