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Year archive

Banco Products (India) Ltd. — 2019 filings

All 82 regulatory filings released by Banco Products (India) Ltd. (BANCOINDIA) in 2019, sourced directly from the official regulator.

82 Filings
2019 Period
2019 filings (82)
Filing Released Lang
Updates
Regulatory Filings
2019-12-26 English
Dear Sir/ Madam, Sub: Publication of dispatch of Postal Ballot Notice and E Voting Information in Newspaper Pursuant to SEBI (Listing Obligation and Disclosure Requirement) ....
Proxy Solicitation & Information Statement
2019-12-26 English
Dear Sir, Sub: Intimation for Loss of Share Certificates Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Major Shareholding Notification
2019-12-25 English
Shareholders meeting
Regulatory Filings
2019-12-24 English
Dear Sir/ Madam, Subject: Postal Ballot Notice & Form With reference , we attach the Copy of Postal Ballot Notice 7th December, 2019 and Postal Ballot Form for your records. ....
Proxy Solicitation & Information Statement
2019-12-24 English
Updates
Regulatory Filings
2019-12-24 English
Updates
Regulatory Filings
2019-12-09 English
Dear Sir/ Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that pursuant ....
Regulatory Filings
2019-12-07 English
Updates
Regulatory Filings
2019-11-20 English
Dear Sir/Madam, Sub.: Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosures ....
Regulatory Filings
2019-11-20 English
With reference to above subject, the Meeting of the Board of Directors of the Company was held on 11.11.2019 and inter alia decided / approved the following: 1. The Board approved ....
Regulatory Filings
2019-11-11 English
Financial Result Updates
Regulatory Filings
2019-11-11 English
Updates
Regulatory Filings
2019-10-30 English
Pursuant to Regulation 27(2)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the notice published in News Papers viz. Business Standard ....
Regulatory Filings
2019-10-30 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-25 English
BANCO PRODUCTS (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve With reference to ....
Regulatory Filings
2019-10-25 English
Dear Sir, Sub: - Compliance certificate pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 7 (3) ....
Regulatory Filings
2019-10-12 English
Dear Sir, Sub: Half yearly certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year Ended September 30, 2019 ....
Regulatory Filings
2019-10-11 English
Trading Window
Regulatory Filings
2019-10-01 English
Dear Sirs, Sub: Closure of 'Trading Window' for the Quarter and period ended on 30.09.2019. In terms of the applicable provisions of SEBI (Prohibition of Insider Trading) ....
Regulatory Filings
2019-10-01 English
Dear Sir, Sub : Re- Appointment of Shri Devesh A Pathak as Independent Director in the 58th Annual General Meeting held on 23.09.2019 With reference to above, we would ....
Regulatory Filings
2019-09-24 English
Dear Sir, Sub : Re- Appointment of Shri Udayan P Patel as Independent Director in the 58th Annual General Meeting held on 23.09.2019 With reference to above, we would ....
Regulatory Filings
2019-09-24 English
Dear Sir, Sub : Re- Appointment of Shri Mukesh D Patel as Independent Director in the 58th Annual General Meeting held on 23.09.2019 With reference to above, we would ....
Regulatory Filings
2019-09-24 English
Sub : Re- Appointment of Shri Ramkisan Devidayal as Independent Director in the 58th Annual General Meeting held on 23.09.2019 With reference to above, we would like to inform ....
Regulatory Filings
2019-09-24 English
Sub : Appointment of M/s. Parikh Shah Chotalia and Associates , Chartered Accountants (PSCA), Vadodara as Statutory Auditors in the 58th Annual General Meeting held on 23.09.2019 ....
Regulatory Filings
2019-09-24 English
Change in Auditors
Regulatory Filings
2019-09-24 English
Appointment
Regulatory Filings
2019-09-24 English
Appointment
Regulatory Filings
2019-09-24 English
Appointment
Regulatory Filings
2019-09-24 English
Appointment
Regulatory Filings
2019-09-24 English
In accordance with the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Report of Scrutinizer / ....
Regulatory Filings
2019-09-24 English
Shareholders meeting
Regulatory Filings
2019-09-24 English
Shareholders meeting
Regulatory Filings
2019-09-23 English
Sub : Proceeding of the 58th Annual General Meeting held on 23.09.2019. In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-09-23 English
Updates
Regulatory Filings
2019-08-30 English
Dear Sir, Sub: Newspaper Notice for Annual General Meeting to be held on 23rd September , 2019. With reference to the above subject, please find attached herewith copy ....
Regulatory Filings
2019-08-30 English
Dear Sir/ Madam, We submit herewith the Notice of the forthcoming Annual General Meeting and Annual Report for the Financial year ended on 31.03.2019. For Banco Products (India) Limited ....
Annual Report
2019-08-27 English
Shareholders meeting
Regulatory Filings
2019-08-09 English
With reference to above subject, the Meeting of the Board of Directors of the Company was held on 09.08.2019 and inter alia decided / approved the following 2.The Board approved to ....
Regulatory Filings
2019-08-09 English
Financial Result Updates
Regulatory Filings
2019-08-09 English
1.The Board approved the Un-Audited Financial Results for the Quarter ended on 30.06.2019 2.The Board approved to convene the 58th Annual General Meeting of the Company for the Financial ....
Interim / Quarterly Report
2019-08-09 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-26 English
BANCO PRODUCTS (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Dear Sirs, ....
Regulatory Filings
2019-07-26 English
Updates
Regulatory Filings
2019-07-13 English
Dear Sir, Sub: Submission of Notice in respect of transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority. Please find ....
Regulatory Filings
2019-07-13 English
Trading Window
Regulatory Filings
2019-07-01 English
Dear Sirs, Sub: Closure of 'Trading Window' for Quarter ended on 30.06.2019 In terms of the applicable provisions of SEBI (Prohibition of Insider Trading) Regulations,2015 ....
Regulatory Filings
2019-07-01 English
Related Party Transactions
Regulatory Filings
2019-06-10 English
Pursuant to Regulation 23(9) of the Listing Regulations, 2015, we enclose herewith Disclosure of Related Party Transactions, on a consolidated basis, for the period ended 31st March, 2019. ....
Regulatory Filings
2019-06-08 English
Banco Products (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 09, 2019 to August 26, 2019 (both days inclusive) ....
Annual Report
2019-05-31 English
Book Closure
Regulatory Filings
2019-05-31 English
Outcome of Board Meeting
Regulatory Filings
2019-05-31 English
2. The Board of Directors has decided to recommend final dividend Rs. 3.00 per Equity Share of Rs. 2.00 each, subject to approval by the shareholders in its forthcoming Annual General ....
Regulatory Filings
2019-05-30 English
Dividend
Regulatory Filings
2019-05-30 English
2. The Board of Directors has decided to recommend final dividend Rs. 3.00 per Equity Share of Rs. 2.00 each, subject to approval by the shareholders in its forthcoming Annual General ....
Earnings Release
2019-05-30 English
1. The Board approved the Standalone and Consolidated Audited Financial Results for the financial year ended on 31.03.2019 (Copy enclosed herewith Auditors Report) The reports ....
Annual Report
2019-05-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-23 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-23 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-05-18 English
BANCO PRODUCTS (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve With reference to ....
Regulatory Filings
2019-05-18 English
Sub: Intimation for Issue of Duplicate Share Certificates With reference to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2019-05-15 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-05-02 English
The Board Meeting to be held on 21/05/2019 has been revised to 21/05/2019 The Board Meeting to be held on 21/05/2019 has been revised to 21/05/2019
Regulatory Filings
2019-05-02 English
BANCO PRODUCTS (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve With reference to ....
Regulatory Filings
2019-05-02 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-05-02 English
Dear Sir, Sub: - Undertaking in terms of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 November 26, 2018 Ref : Email from National Stock Exchange of India Limited ....
Regulatory Filings
2019-04-26 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-16 English
Pursuant to Regulation 7 (3) of the SEBI. (Listing Obligations and Disclosure Requirements) Regulations,2015.We hereby confirm that all activities in relation to both Physical and electronic ....
Regulatory Filings
2019-04-15 English
Pursuant to the Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed certificate in relation with transfer, transmission, ....
Regulatory Filings
2019-04-13 English
Dear Sirs, Sub: Closure of 'Trading Window' In terms of the applicable provisions of SEBI (Prohibition of Insider Trading) Regulations,2015 (including Code of Conduct) ....
Regulatory Filings
2019-04-04 English
Trading Window
Regulatory Filings
2019-04-04 English
Updates
Regulatory Filings
2019-03-31 English
With reference to above, we would like to inform that the Company has amended the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information inter alia ....
Regulatory Filings
2019-03-31 English
Updates
Regulatory Filings
2019-03-27 English
Ref.: Our earlier disclosure dated 25.10.2018 in respect of entering into agreement for sale of shares in Lake Minerals (Mauritius) Limited, subsidiary company. This is to inform ....
Regulatory Filings
2019-03-27 English
Banco Products (India) Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-22 English
Record Date
Regulatory Filings
2019-02-12 English
Dividend
Regulatory Filings
2019-02-12 English
Financial Result Updates
Regulatory Filings
2019-02-12 English
Press Release
Regulatory Filings
2019-02-05 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-02-02 English
Trading Window
Regulatory Filings
2019-01-02 English