| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2025 | 4 Feb 2025 |
| BAMBINO AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2024. Outcome of the Board Meeting - Intimation of the Un-audited Financial Results for the quarter, and nine months, ended 31st December, 2024 (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 25 Nov 2024 | 25 Nov 2024 |
| Outcome of Board Meeting held on Monday, 25th November 2024 for matters related to 41st Annual General Meeting & Book Closure etc, as per the disclosure letter enclosed herewith. | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| BAMBINO AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve BAMBINO AGRO INDUSTRIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024. (As Per BSE Announcement Dated on 13.11.2024) | ||
| Board Meeting | 27 Sep 2024 | 28 Sep 2024 |
| Re-Appointment of Mr. Ramchander Vyasabhattu (DIN:03400005) as an Independent Director of the Company for Second term of Five (5) , Consecutive year, w.e.f 13 th February, 2025. | ||
| Board Meeting | 14 Aug 2024 | 3 Aug 2024 |
| BAMBINO AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Prior Intimation of the Board Meeting to consider Unaudited Financial Results for the quarter ended 30th June 2024. Outcome of Board meeting held on 14.08.2024 (As Per BSE Announcement Dated on 14.08.2024) | ||
| Board Meeting | 29 May 2024 | 16 May 2024 |
| BAMBINO AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2024 and to recommend final dividend if any for the Financial Year 2023-24. the Board of Directors at the meeting held today, i.e. 29th May, 2024, inter alia, approved audited financial results Quarter and FY ended 31st March 2024 and other matters as per attached disclosure and respective annexures. (As Per BSE Announcement Dated on: 29/05/2024) disclosure under regulation 30 for re-appointment of director as per letter enclosed. (As Per BSE Announcement Dated on 30.05.2024) | ||
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