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Year archive

Bambino Agro Industries Ltd — 2021 filings

All 66 regulatory filings released by Bambino Agro Industries Ltd (519295) in 2021, sourced directly from the official regulator.

66 Filings
2021 Period
2021 filings (66)
Filing Released Lang
This is to inform you that the Company is in receipt of an e-mail dated 31st December 2021 from Ms. Shirisha Myadam, Acquirer, towards submission of the aforesaid application towards acquisition ....
Regulatory Filings
2021-12-31 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
2021-12-31 English
In continuation of our letter dated 29th December 2021 regarding outcome of the 38th Annual General Meeting, please find enclosed newspaper publication of e-voting results of the 38th Annual ....
Regulatory Filings
2021-12-31 English
Scrutinizer''s Report for the 38th Annual General Meeting of Bambino Agro Industries Limited held on 29.12.2021.
Regulatory Filings
2021-12-30 English
Outcome of proceedings of 38th AGM of Bambino Agro Industries Limited held at the registered office through Video Conferencing along with the summary of proceedings required under Regulation ....
Regulatory Filings
2021-12-29 English
Disclosures by Mrs. Sugandha Bai Myadam (inter se transfer by way of gift) under Regulation 29(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) ....
Regulatory Filings
2021-12-11 English
Disclosures by Mrs. Sugandha Bai Myadam (inter se transfer by way of gift) under Regulation 29(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) ....
Regulatory Filings
2021-12-11 English
Disclosures by Ms. Shirisha Myadam, (Acquirer) of 14,43,214 eq sh by way of gift as under:- a) Regulation 10(6) from the above said acquisition in prescribed format b) Disclosure ....
Regulatory Filings
2021-12-11 English
Newspaper Publication of dispatch of Notice of 38th Annual General Meeting (AGM) to be held on 29th December 2021
Regulatory Filings
2021-12-04 English
Please find enclosed Notice convening the 38th Annual General Meeting (AGM) of the Company and Annual Report for the financial year 2020-2021 scheduled to be held on Wednesday, the 29th ....
Regulatory Filings
2021-12-01 English
Pursuant to the Regulation 30 read with Schedule Ill of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Company has received ....
Regulatory Filings
2021-11-24 English
Bambino Agro Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 23 , 2021 to December 29, 2021 (both days ....
Regulatory Filings
2021-11-16 English
Newspaper Publication of Un-audited Financial Results for the Quarter & Half-Year ended 30th September, 2021 published in compliance with Regulation 47 of SEBI (Listing Obligations and ....
Regulatory Filings
2021-11-15 English
Bambino Agro Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20212. Standalone Limited Review for the period ended ....
Regulatory Filings
2021-11-15 English
38th Annual General Meeting ('AGM') of the members of the Company will be held on Wednesday, 29th December 2021 at 9.45 a.m IST through Video Conferencing ('VC') / Other Audio-Visual Means ....
Regulatory Filings
2021-11-13 English
Newspaper Publication regarding Transfer of Unclaimed Dividend & Equity Shares of the Company for the FY 2013-2014 to Investor Education and Protection Fund (IEPF)
Regulatory Filings
2021-11-05 English
BAMBINO AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Un-Audited Financial ....
Regulatory Filings
2021-11-05 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2021
Regulatory Filings
2021-10-07 English
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 ....
Regulatory Filings
2021-09-30 English
The Board of Directors in its meeting held on 15th September 2021 have considered for change in production.
Regulatory Filings
2021-09-15 English
The Meeting of Board of Directors of the Company will be held on 15th September 2021 to consider the proposal for change in production capacity. In pursuance to the Code of Conduct, ....
Regulatory Filings
2021-09-11 English
An application to the Registrar of Companies, Telangana was filed by the Company requesting an extension of time to conduct its ensuing annual general meeting falling due on 30th September ....
Regulatory Filings
2021-08-23 English
Newspaper Publication of Un-audited Financial Results for the quarter ended 30th June 2021
Regulatory Filings
2021-08-16 English
considered and approved: 1. Un-audited results for the quarter ended 30th June 2021. A copy of limited review report is also enclosed. 2. Seeking extension of 3 ....
Regulatory Filings
2021-08-14 English
NCLT hearing adjourned to 30th September 2021
Regulatory Filings
2021-08-06 English
BAMBINO AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Un-Audited financial ....
Regulatory Filings
2021-08-06 English
The next date of hearing is posted on 05th August, 2021.
Regulatory Filings
2021-07-29 English
The Board of Directors in its meeting held on 24th July 2021 has unanimously resolved that it cannot accede to the request made by Mrs. Anita Myadam and Mr. Kartekeya Myadam, shareholders ....
Regulatory Filings
2021-07-24 English
The next date of hearing is posted on 28th July 2021.
Regulatory Filings
2021-07-23 English
The next date of hearing is posted on 22nd July 2021.
Regulatory Filings
2021-07-15 English
Case has not been listed for hearing today i.e 09th July 2021
Regulatory Filings
2021-07-09 English
Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2021
Regulatory Filings
2021-07-09 English
Adjournment of NCLT hearing to 09th July 2021.
Regulatory Filings
2021-07-03 English
Approval of Audited Financial Results of the Company for the quarter & year ended 31st March 2021, published in newspapers in compliance with Regulation 47 of SEBI (Listing Obligations ....
Regulatory Filings
2021-06-30 English
Disclosure of Related Party Transactions on a consolidated basis, for the period from 01st October 2020 to 31st March 2021.
Regulatory Filings
2021-06-30 English
Annual Secretarial Compliance Report, issued by the Practicing Company Secretary as required under Regulation 24A of SEBI (Listing Obligations and Disclosures Requirements) Regulations, ....
Regulatory Filings
2021-06-29 English
Revised 'Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information (UPSI)'.
Regulatory Filings
2021-06-29 English
Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Person authorized to determine materiality of events.
Regulatory Filings
2021-06-29 English
Bambino Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2021, inter alia, has approved and took on reaord:- Payment ....
Regulatory Filings
2021-06-29 English
This is to inform that the Board of Directors of the Company at its meeting held on June 29, 2021 which commenced at 11.45 am and concluded at 1.30 pm has inter-alia, approved and took on record: ....
Regulatory Filings
2021-06-29 English
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 ....
Regulatory Filings
2021-06-23 English
BAMBINO AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve to inter alia ....
Regulatory Filings
2021-06-21 English
With reference to the above, we hereby confirm that the Company has been making prompt disclosures of events or information that have a bearing on the operation /performance of the Company ....
Regulatory Filings
2021-06-10 English
This is to inform you that the petition filed by Mr. Myadam Kartekeya and Mrs. Myadam Anita, against Bambino Agro Industries Limited & Ors., came up for hearing on 4th June 2021 before ....
Regulatory Filings
2021-06-05 English
Pursuant to circular SEBI/HO/CFD/CMD1/P/CIR/2021/556 dated 29th April 2021 issued by the Securities and Exchange Board of India (SEBI), the Company is hereby availing the extension given ....
Regulatory Filings
2021-05-25 English
The Audit Committee in its meeting held on 24th May 2021 have considered the dealings of Mr. Kartekeya Myadam, a Member of Promoter Group, dealing in the scrips of the Company i.e 3200 ....
Regulatory Filings
2021-05-24 English
Clarification on price movement sought
Regulatory Filings
2021-05-10 English
Enclosed is the order copy from the Hon''ble NCLT, Hyderabad Bench adjourning the hearing to 4th June 2021 in the matter of the petition filed by Mr. Myadam Kartekeya and Mrs. Myadam ....
Regulatory Filings
2021-05-03 English
The petition filed by Mr. Myadam Kartekeya and Mrs. Myadam Anita, against Bambino Agro Industries Limited & Ors., came up for hearing on 29th April 2021 before the Hon''ble NCLT, Hyderabad ....
Regulatory Filings
2021-04-30 English
This is with reference to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 and BSE circular dated April 11, 2019 with respect to fund raising by issuance of Debt Securities ....
Regulatory Filings
2021-04-30 English
Compliance under Regulation 40(10) of SEBI (LODR) Regulations for the half year ended 31.03.2021
Regulatory Filings
2021-04-10 English
Compliance certificate under reg 7(3) of SEBI(LODR) Regulations 2015 for the half year ended 31st March 2021
Regulatory Filings
2021-04-08 English
Compliance under Reg.74(5) of SEBI(DP)Regulations 2018 for the quarter ended 31st March 2021.
Regulatory Filings
2021-04-08 English
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 ....
Regulatory Filings
2021-04-01 English
Newspaper advertisement published on 24th March, 2021 in Nava Telangana (Telugu) and Business Standard (English) regarding transfer of 26846 equity shares of Rs.10/- each held by its 230 ....
Regulatory Filings
2021-03-24 English
Intimation of receipt of Amendment Petition filed by the Petitioners on the direction of Hon'ble NCLT against the Company & others.
Regulatory Filings
2021-03-22 English
Advance intimation of petition being filed before NCLT against the Company & others
Regulatory Filings
2021-03-04 English
Newspaper publication of the results for the quarter and nine months ended 31st December 2020
Regulatory Filings
2021-02-15 English
Board of Directors considered and approved:- 1. Un audited results for the quarter & nine months ended 31st December 2020. A copy of limited review report is also enclosed ....
Regulatory Filings
2021-02-13 English
Newspaper publication of the intimation of Notice of Board Meeting to be held on Saturday, 13th February, 2021 in Business Standard (All Editions) and Nava Telangana (Hyderabad Edition) ....
Regulatory Filings
2021-02-05 English
BAMBINO AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve To consider and interalia ....
Regulatory Filings
2021-02-03 English
Re-designation of Ms.Myadam Shirisha (DIN No.07906214) as Managing Director for a period of 5 years subject to Members approval.
Regulatory Filings
2021-01-17 English
With utmost grief, we regret to inform the sad demise of Shri. Myadam Kishan Rao, Chairman and Managing Director of the Company on 12th January 2021. Late Shri. Myadam Kishan Rao ....
Regulatory Filings
2021-01-13 English
With utmost grief, we regret to inform the sad demise of Shri Myadam Kishan Rao, Chairman and Managing Director of the Company on 12th January 2020. Late Shri Myadam Kishan Rao was ....
Regulatory Filings
2021-01-13 English
Certificate under Reg.74(5) of SEBI (DP) Regulations 2018 for the quarter ended 31st December 2020
Regulatory Filings
2021-01-07 English
newspaper publication of e-voting results of the 37th Annual General Meeting held on 30th December 2020 in Nava Telangana (Telugu) and Business Standards - all edition (English) on 01st January 2021.
Regulatory Filings
2021-01-01 English