BAMBINO AGRO INDUSTRIES LTD. - 519295 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kartekeya Myadam BAMBINO AGRO INDUSTRIES LTD. - 519295 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anita Myddam BAMBINO AGRO INDUSTRIES LTD. - 519295 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kartekeya Myadam 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 01st January, 2023 till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended 31st December, 2022. Please note that the date of the Board Meeting to be held for the consideration of Un-audited Financial Results of the Company for the quarter ended 31st December, 2022 shall be communicated in due course of time. BAMBINO AGRO INDUSTRIES LTD. - 519295 - Intimation Of Appeal Filed Before NCLAT Against The Company & Others
This it to inform you that, the Company has received an intimation regarding appeal filed by Mrs. Anitha Myadam, against Bambino Agro Industries Limited & Others before Hon'ble National Company Law Appellate Tribunal (NCLAT) at Chennai. BAMBINO AGRO INDUSTRIES LTD. - 519295 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform that the 39th Annual General Meeting of the Company was held on Thursday 29th December 2022 at the Registered office of the Company through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), to transact the business as contained in the Notice of AGM. Please find enclosed in this regard 1. The consolidated voting results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the 39th AGM, pursuant to Regulation 44(3) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. 2. The Consolidated Scrutinizer''s Report dated December 30, 2022, pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended BAMBINO AGRO INDUSTRIES LTD. - 519295 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the details regarding the proceedings of the 39th Annual General Meeting ("AGM") of the Company (enclosed herewith as Annexure) held on Thursday, 29th December 2022 at 11.00 a.m. and concluded at 12.05 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM) at the registered office of the Company. The Insta Poll commenced after the conclusion of AGM for 15 minutes. Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations annexed hereto. BAMBINO AGRO INDUSTRIES LTD. - 519295 - Commencement Of Commercial Production- Intimation Under Regulation 30 Of The SEBI(LODR) Regulations 2015
Pursuant to Regulation 30 read with the Clause B of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the commercial production at our new factory (leasehold) situated at Gohana, Sonipet, has been successfully commenced with effect from December 27, 2022. The company has expanded operations with an additional capacity of 2100 MT/ month. The total production capacity (all units) of the company has been increased from 1400MT/ month to 3500MT/ month. BAMBINO AGRO INDUSTRIES LTD. - 519295 - Intimation Under Regulation 30 Of The SEBI(LODR) Regulations 2015
Injunction Order dated 26/12/2022 passed by the Court of the Hon'ble XII Additional Chief Judge, City Civil Court, Secunderabad BAMBINO AGRO INDUSTRIES LTD. - 519295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated 05th December, 2022 regarding Notice of the 39th Annual General Meeting and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the newspaper advertisements regarding Notice of the 39th Annual General Meeting of the Company, Cutoff Date and remote e-voting Information as appeared in Nava Telangana (Telugu) and Business Standard.