Bambino Agro Industries Ltd Share Price

151.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Jul-2019 - -
BAMBINO AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve the Un-audited financial results for the quarter ended 30th June 2019 Board has inter alia considered and approved:- 1. Un audited results for the quarter ended 30th June 2019. A copy of limited review report is also enclosed 2. Notice of 36th Annual General Meeting, to be held on Monday, the 30th day of September 2019 at 9.30 A.M. at K.L.N. Prasad Auditorium at The Federation of Telangana & Andhra Pradesh Chambers of Commerce and Industry (FTAPCCI), Federation House, 11-6-841, Red Hills, FAPCCI Marg, Hyderabad 500004 3. The Register of Members will be closed from 23rd September 2019 to 30 September 2019 (both days inclusive) for the purpose of dividend and the forthcoming Annual General Meeting (As Per BSE Announcement Dated On 10/08/2019)
Board Meeting - 06-May-2019 - -
BAMBINO AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve adoption of audited results for the quarter & year ended 31st March 2019, and declaration of dividend, if any. Bambino Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 30, 2019, inter alia, has recommended payment of dividend of Rs. 1.60/- (One Rupee sixty paise only) per equity share of face value of Rs. 10/- each for the financial year 2018-19 subject to approval of members in the ensuing Annual General Meeting.The dividend, if declared, shall be paid/ dispatched to members whose name appears in the Register of Members on the date of 36th AGM, within 30 days from the date of AGM subject to approval of the shareholders. Board of Directors in its meeting held on 30th May 2019, have considered and approved:- the Audited Financial Results of the Company for the quarter and year for 31st March, 2019. Recommended payment of dividend of Rs. 1.60/- (One Rupee sixty paise only) per equity share of face value of Rs. 10/- each for the financial year 2018-19 subject to approval of members in the ensuing Annual General Meeting. Further, we herewith enclose (i) the Auditors Report on Annual Financial Results of the Company for 31st March, 2019 and (ii) Declaration under regulation 33 (3)(d) of SEBI(LODR) Regulations 2015. Bambino Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 30, 2019, inter alia, has recommended payment of dividend of Rs. 1.60/- (One Rupee sixty paise only) per equity share of face value of Rs. 10/- each for the financial year 2018-19 subject to approval of members in the ensuing Annual General Meeting. The dividend, if declared, shall be paid/ dispatched to members whose name appears in the Register of Members on the date of 36th AGM, within 30 days from the date of AGM subject to approval of the shareholders. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 30-Jan-2019 - -
BAMBINO AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2019 ,inter alia, to consider and approve consideration of unaudited financial results for the quarter and nine months ended 31st December 2018 Board of Directors of the Company at its meeting held on 10th February 2019, which commended at 11.00 am and concluded at 11.30 am., have inter alia other businesses considered and approved : the Un audited results for the quarter and nine months ended 31st December 20188 in accordance with Regulation 33 of the SEBI(LODR) Regulations, 2015 along with the Limited review report issued by the Statutory Auditors as annexed herewith. Approval of Postal ballot notice towards:- -continuation of Dr. S. Venkataraman,(DIN: 03623630) Independent Director, , upto completion of his tenure, pursuant to Regulation 17(1A) of SEBI(LODR) Regulations 2015 and -payment of Rs.10.00 lacs p.m. as remuneration to Shri M Kishan Rao, Chairman and Managing Director(DIN:02425967) w.e.f 1st January 2019. (As Per BSE Announcement Dated 10.02.2019)
Board Meeting - 01-Nov-2018 - -
BAMBINO AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve inter alia,the un-audited results for the quarter/ Half year ended 30th September 2018. With reference to the subject cited above, this is to intimate that the Board of Directors of the Company at its meeting held on 12 November 2018, which commended at 12.45pm and concluded at 2.30pm., have inter alia other businesses considered and approved : the Un audited results for the second quarter and half year ended 30th September 2018 in accordance with Regulation 33 of the SEBI(LODR) Regulations, 2015 along with the Limited review report issued by the Statutory Auditors as annexed herewith. Kindly take the above information/documents on your records and oblige. (As Per BSE Announcement Dated On 12/11/2018)