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Bambino Agro Industries Ltd — 2022 filings

All 52 regulatory filings released by Bambino Agro Industries Ltd (519295) in 2022, sourced directly from the official regulator.

52 Filings
2022 Period
2022 filings (52)
Filing Released Lang
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
2022-12-30 English
This it to inform you that, the Company has received an intimation regarding appeal filed by Mrs. Anitha Myadam, against Bambino Agro Industries Limited & Others before Hon'ble National ....
Regulatory Filings
2022-12-30 English
This is to inform that the 39th Annual General Meeting of the Company was held on Thursday 29th December 2022 at the Registered office of the Company through Video Conferencing ('VC') / ....
Regulatory Filings
2022-12-30 English
Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the details regarding the proceedings of the 39th Annual General Meeting ("AGM") of the Company (enclosed ....
Regulatory Filings
2022-12-29 English
Pursuant to Regulation 30 read with the Clause B of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2022-12-28 English
Injunction Order dated 26/12/2022 passed by the Court of the Hon'ble XII Additional Chief Judge, City Civil Court, Secunderabad
Regulatory Filings
2022-12-28 English
In continuation to our letter dated 05th December, 2022 regarding Notice of the 39th Annual General Meeting and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2022-12-06 English
This is in furtherance to our AGM Notice dated 19th November, 2022 wherein the Company had informed that the 39th Annual General Meeting ('AGM') of the Company will be held on 29th December, ....
Regulatory Filings
2022-12-05 English
Please find enclosed herewith the Notice of the 39th AGM of Bambino Agro Industries Limited ('the Company') scheduled to be held on 29th December, 2022, Thursday at 11.00 a.m. (IST) via ....
Regulatory Filings
2022-12-05 English
Please find enclosed the intimation letter dated 30th November 2022, received from our RTA - M/s. KFin Technologies Limited, providing information regarding issue of duplicate share certificates ....
Regulatory Filings
2022-12-01 English
In the earlier announcement with regard to outcome of the Board meeting there was a typographical error i.e the date of the meeting was captured as Saturday 12th November, 2022 instead ....
Regulatory Filings
2022-11-19 English
We wish to you inform that : 1. The Company has decided that Thursday, 22nd December, 2022 will be the 'Record Date' for the purpose of determining the members eligible to receive dividend ....
Regulatory Filings
2022-11-19 English
With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at the meeting held on Saturday, 12th November, 2022 to interalia considered and approved. as .
Regulatory Filings
2022-11-19 English
Further to our letter dated 12th November, 2022 regarding approval of Un-Audited Financial Results of the Company for the quarter ended 30th September, 2022, please find enclosed newspaper ....
Regulatory Filings
2022-11-15 English
With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at the meeting held on Saturday, 12th November, 2022 to interalia considered and approved ....
Regulatory Filings
2022-11-12 English
With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at the meeting held on Saturday, 12th November, 2022 to interalia considered and approved ....
Regulatory Filings
2022-11-12 English
BAMBINO AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve The meeting of the ....
Regulatory Filings
2022-11-05 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that pursuant to the requirement of Regulation 17(1C) of ....
Regulatory Filings
2022-11-05 English
Please find attached copies of certificates sent to Central Depository Services (India) Limited and National Securities Depository Limited under Regulation 74(5) of SEBI (Depositories and ....
Regulatory Filings
2022-10-20 English
Appointment of Ms. Aradhana Kawde (Membership No: A67593) as company secretary and to designate her as Company Secretary and compliance officer of the company with effect from 03rd October, 2022.
Regulatory Filings
2022-10-03 English
Appointment of Ms. Aradhana Kawde (Membership No:A67593) as company secretary and to designate her as Company Secretary and compliance officer of the company with effect from 03rd October, 2022.
Regulatory Filings
2022-10-03 English
Notice is hereby given that in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI (Prohibition of insider Trading) Regulations, ...
Regulatory Filings
2022-09-30 English
Ref: 1) Regulation 30 of the SEBI (LODR) Regulations, 2015 2) Our earlier communication date 05th August 2022 Kindly note in reference of the above, an application to the Registrar ....
Regulatory Filings
2022-08-11 English
of un-audited financial results for the quarter ended 30th june 2022
Regulatory Filings
2022-08-06 English
for the Un-audited financial results for the quarter ended 30th June 2022.
Regulatory Filings
2022-08-06 English
with reference to the subject cited above, this is to intimate that the Board of Directors in its meeting held on 05th August 2022 which commenced at 12.15 pm and concluded at 03. 50 pm ....
Regulatory Filings
2022-08-05 English
Ref: Regulation 33 of the SEBI (LODR) Regulation 2015. Scrip code 519295 With reference to the subject cited above, this is to intimate that the Board of Directors in its meeting held ....
Regulatory Filings
2022-08-05 English
BAMBINO AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve Ref: Regulation 29 ....
Regulatory Filings
2022-07-27 English
Please find attached copies of certificates sent to central Depository Services (lndia) Limited and National Securities Depository Limited under Regulation 74(5) of SEBI (Depositories and ....
Regulatory Filings
2022-07-15 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
2022-06-30 English
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we herewith attach a Certificate on timely issue of share certificates as received ....
Regulatory Filings
2022-06-03 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose disclosure of Related Party Transactions in the format specified under ....
Regulatory Filings
2022-06-02 English
Newspaper Publication of Audited Financial Results for the quarter and year ended 31 March 2022.
Regulatory Filings
2022-05-27 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
2022-05-26 English
Bambino Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, has approved and took on record:- Payment ....
Regulatory Filings
2022-05-26 English
With reference to the captioned subject we hereby wish to inform you that the Board at its meeting held today i.e., on 26 May 2022 has inter alia considered and approved the following: ....
Regulatory Filings
2022-05-26 English
BAMBINO AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Board Meeting Intimation ....
Regulatory Filings
2022-05-19 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we herewith attach a Certificate as received from KFin Technologies Private Limited, ....
Regulatory Filings
2022-04-19 English
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we herewith attach a Certificate on timely issue of share certificates as received ....
Regulatory Filings
2022-04-19 English
Please find attached copies of certificates sent to Central Depository Services (India) Limited and National Securities Depository Limited under Regulation 74(5) of SEBI (Depositories and ....
Regulatory Filings
2022-04-19 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), this is to inform you that Mrs. Ritu Tiwary, Company Secretary ....
Regulatory Filings
2022-04-08 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
2022-03-31 English
Bambino Agro Industries Limited has received Credit Rating by Infomerics Valuation and Rating Pvt. Ltd. for its Long Term Bank Facilities.
Regulatory Filings
2022-03-29 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
2022-03-24 English
Newspaper Advertisement towards issue of duplicate share certificates
Regulatory Filings
2022-03-16 English
Newspaper Publication - Transfer of 28078 equity shares of Rs.10/- each held by 248 shareholders to Investor Education Protection Fund (IEPF)
Regulatory Filings
2022-03-16 English
Disclosure in pursuance to Reg.39(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2022-03-15 English
Un-audited Financial Results of the Company for the quarter & nine months ended 31st December 2021, published in newspapers in compliance with Regulation 47 of SEBI (Listing Obligations ....
Regulatory Filings
2022-02-14 English
With reference to the subject cited above, this is to intimate that the Board of Directors in its meeting held on 12thFebruary 2022 which commenced at 11.00 am and concluded at 2.50 pm, ....
Regulatory Filings
2022-02-12 English
BAMBINO AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve Intimation of Board ....
Regulatory Filings
2022-02-04 English
Attached copies of certificates sent to Central Depository Services (India) Limited and National Securities Depository Limited under Regulation 74(5) of SEBI (Depositories and Participants) ....
Regulatory Filings
2022-01-08 English
With reference to the above mentioned subject, we are herewith enclosing the copy of the Minutes of 38th Annual General Meeting of the Company held on 29th December 2021 through Video Conferencing ...
Regulatory Filings
2022-01-07 English