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Year archive

Bambino Agro Industries Ltd — 2019 filings

All 40 regulatory filings released by Bambino Agro Industries Ltd (519295) in 2019, sourced directly from the official regulator.

40 Filings
2019 Period
2019 filings (40)
Filing Released Lang
We regret to inform demise of our Independent Director Sikharam Nageswara Rao who breathed his last today i.e 28th December 2019.
Regulatory Filings
2019-12-28 English
Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), 2015
Regulatory Filings
2019-11-26 English
Newspaper publication of results for the half year ended 30th September 2019.
Regulatory Filings
2019-11-15 English
Un-audited financial results for the half year ended 30th September 2019
Regulatory Filings
2019-11-13 English
With reference to the subject cited above, this is to intimate that the Board of Directors in its meeting held on 13th November 2019 which commenced at 12.05noon and concluded at 3.20 pm, ....
Regulatory Filings
2019-11-13 English
Publication of News paper advertisement intimating date of Board meeting.
Regulatory Filings
2019-11-04 English
BAMBINO AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve inter alia the Unaudited ....
Regulatory Filings
2019-11-01 English
Submission of certificate under REg.74(5) of SEBI(DP) Regulations,2018
Regulatory Filings
2019-10-16 English
Compliance for the half yr ended 30th September 2019
Regulatory Filings
2019-10-14 English
COmpliance of Regulation 40(10) of SEBI(LODR) REgulations for September 30, 2019
Regulatory Filings
2019-10-14 English
Newspaper publication of voting results of the 36th AGM held on 30th September 2019
Regulatory Filings
2019-10-04 English
Scrutinizer''''s report for the 36th AGM held on 30th September 2019.
Regulatory Filings
2019-10-01 English
Scrutinizer''s report for the 36th AGM held on 30th September 2019.
Regulatory Filings
2019-10-01 English
Intimation of closure of trading window
Regulatory Filings
2019-10-01 English
Details of voting results in respect of resolutions set out in the 36th Agm of the Company pursuant to Regulation 44(3) of SEBI (LODR) Regulations 2015.
Regulatory Filings
2019-09-30 English
Summary of proceedings of 36th AGM held on 30th September 2019.
Regulatory Filings
2019-09-30 English
Paper advertisement of Dispatch of Notice of the 36th AGM to be held on 30th September 2019 at 9.30 am at K.L.N. Prasad Auditorium at The Federation of Telangana and Andhra Pradesh Chambers ....
Regulatory Filings
2019-09-05 English
Enclosed is the 36th Annual Report along with Notice of the Annual General Meeting scheduled to be held on 30th September 2019 at 9:30am at K.L.N Prasad Auditorium at The Federation of ....
Regulatory Filings
2019-08-31 English
Further to our letter dated 10th August 2019 regarding approval of Un-Audited Financial Results of the Company for the quarter ended 30th June 2019, please find enclosed the newspaper advertisement, .
Regulatory Filings
2019-08-14 English
Register of Members will be closed from 23 September 2019 to 30 September 2019 (both days inclusive) for the purpose of dividend and the forthcoming Annual General Meeting to be held on ....
Regulatory Filings
2019-08-10 English
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 ....
Regulatory Filings
2019-08-10 English
Newspaper advertisements for Intimation of Board Meeting for the quarter ended 30th June 2019 published, in Business Standard (English-all edition) and Nava Telangana (Telugu )on 22nd July, 2019.
Regulatory Filings
2019-07-23 English
Certificates sent to Central Depository Services (India) Limited and National Securities Depository Limited under Regulation 74(5) of the SEBI (Depositories and Participants Regulations ....
Regulatory Filings
2019-07-20 English
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 ....
Regulatory Filings
2019-07-20 English
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 ....
Regulatory Filings
2019-07-01 English
Publication of Audited Financial Results of the Company for the quarter/yr ended 31st March 2019
Regulatory Filings
2019-05-31 English
Results for the quarter and year ended 31st March 2019
Regulatory Filings
2019-05-31 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
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/- ....
Regulatory Filings
2019-05-30 English
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. ....
Regulatory Filings
2019-05-30 English
we hereby submit that our Company, BAMBINO AGRO INDUSTRIES LTD,is not falling within the purview of "Large Corporate" (LC) criteria as envisaged under the SEBI Circular.
Regulatory Filings
2019-05-22 English
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 ....
Regulatory Filings
2019-05-06 English
Initial Disclosure to be made by an entity identified as a Large Corporate
Regulatory Filings
2019-04-30 English
Compliance certificate under Reg 40(10)of SEBI(LODR) Regulations 2015 for the half year ended 31st March 2019
Regulatory Filings
2019-04-12 English
Compliance certificate as per regulation 7(3) of SEBI(LODR) Regulations 2015 for the half year ended 31st March 2019.
Regulatory Filings
2019-04-12 English
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 ....
Regulatory Filings
2019-04-01 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that the Company has approved the amendments in policies as per SEBI (Prohibition of Insider Trading) (Amendment) ....
Regulatory Filings
2019-03-30 English
Further to our communication regarding declaration of results of Postal ballot on 18th March 2019., please find enclosed the newspaper advertisements published, in compliance with Regulation ....
Declaration of Voting Results & Voting Rights Announcements
2019-03-19 English
Pursuant to provisions of section 110 of Companies Act 2013 read with Companies management and administration rules 2014, the Company had conducted the postal ballot for seeking consent ....
Regulatory Filings
2019-03-18 English
Further to our letter dated 14th February 2019 regarding dispatch of postal ballot notice and form, please find enclosed the newspaper advertisements published, in compliance with Regulation ....
Regulatory Filings
2019-02-16 English