| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 27 Jan 2026 |
| Banco Products (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and period ended 31st December, 2025. Please find enclosed herewith Unaudited Standalone and Consolidated Financial Results for the Quarter and Period ended 31st December, 2025. (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 13 Nov 2025 | 31 Oct 2025 |
| Banco Products (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve 1. Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2025. 2. to consider the proposal of Interim Dividend for the Financial Year ending 31st March 2026. 3. To consider the Record date if any for the purpose of Interim Dividend for the Financial Year ending 31st March 2026. Please find enclosed herewith outcome of Board Meeting held on 13th November, 2025. (As Per NSE Announcement Dated On : 13.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 25 Jul 2025 |
| Banco Products (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 30th June 2025. Please find enclosed herewith intimation regarding appointment of Secretarial Auditor of the Company. Please find enclosed herewith outcome of Board Meeting held on 8th August, 2025. (As Per BSE Announcement Dated on:08.08.2025) | ||
| Board Meeting | 17 May 2025 | 3 May 2025 |
| Banco Products (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve 1. Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025; 2. the Proposal of recommendation of Final Dividend if any for the Financial Year ended 31st March 2025. Not recommended Final Dividend for the Financial Year 2024-25. (As per BSE Announcement Dated on 17/05/2025) | ||
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