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Year archive

Banco Products (India) Ltd. — 2022 filings

All 65 regulatory filings released by Banco Products (India) Ltd. (BANCOINDIA) in 2022, sourced directly from the official regulator.

65 Filings
2022 Period
2022 filings (65)
Filing Released Lang
Trading Window
Regulatory Filings
2022-12-31 English
In terms of the applicable provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (including Code of Conduct), it is to inform that the Trading Window for dealing in Securities ....
Regulatory Filings
2022-12-31 English
Related Party Transaction
Regulatory Filings
2022-11-21 English
Pursuant to Regulation 23(9) of the Listing Regulations, 2015, please find enclosed herewith Disclosure of Related Party Transactions of the Company for the half year ended on 30th September, 2022.
Regulatory Filings
2022-11-21 English
Outcome of Board Meeting
Regulatory Filings
2022-11-12 English
We wish to inform that the Board of Directors of the Company at their meeting held on 12th November, 2022, inter alia approved/taken on record the Standalone and Consolidated Un-audited ....
Interim / Quarterly Report H1 2023
2022-11-12 English
Board Meeting — Financial results
Regulatory Filings
2022-10-22 English
BANCO PRODUCTS (INDIA) 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 Standalone and ....
Regulatory Filings
2022-10-22 English
General updates
Regulatory Filings
2022-10-06 English
With reference to the above subject, we submit herewith the confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended ....
Regulatory Filings
2022-10-06 English
Closure of trading window
Regulatory Filings
2022-09-30 English
In terms of the applicable provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (including Code of Conduct), it is to inform that the Trading Window for dealing in Securities ....
Regulatory Filings
2022-09-30 English
Annual General Meeting
Regulatory Filings
2022-09-23 English
Pursuant to the Regulation 44 of the Listing Regulations, we submit here with the Voting Results/ Scrutinizer's Report of the 61st Annual General Meeting (AGM) of Banco Products (India) ....
Regulatory Filings
2022-09-23 English
Annual General Meeting
Regulatory Filings
2022-09-22 English
Attached is Proceedings (Outcome) of 61st Annual General Meeting (AGM) of Banco Products (India) Limited held on Thursday, 22nd September, 2022 at 10:30 a.m. through Video Conferencing ....
Regulatory Filings
2022-09-22 English
Newspaper Advertisements
Regulatory Filings
2022-08-26 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Notice informing the members inter alia about ....
Regulatory Filings
2022-08-26 English
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the financial ....
Regulatory Filings
2022-08-25 English
Reply to Clarification Sought
Board/Management Information
2022-08-16 English
Further to our letter for Outcome of the Board Meeting held on 10th August, 2022 attached is Brief Profile of M/s. J. J. Gandhi & Co., Practicing Company Secretaries, Secretarial Auditors ....
Regulatory Filings
2022-08-13 English
Newspaper Advertisements
Regulatory Filings
2022-08-13 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Notice of 61st Annual General Meeting ('AGM'') ....
Regulatory Filings
2022-08-13 English
Book Closure
Regulatory Filings
2022-08-12 English
Annual General Meeting
Regulatory Filings
2022-08-12 English
We wish to inform that the 61st Annual General Meeting (AGM) of the Company is scheduled to be held on the Thursday, 22nd September, 2022 at 10.30 a.m. (IST) through Video Conference (VC)/ ....
Regulatory Filings
2022-08-12 English
Dear Sir/Madam, We wish to inform that the Register of Members and the Share Transfer Books of the Company shall remain closed from 8th September, 2022 to 22nd September, 2022 (both ....
Regulatory Filings
2022-08-12 English
Outcome of Board Meeting
Regulatory Filings
2022-08-10 English
With reference to above subject, the Meeting of the Board of Directors of the Company held on 10th August, 2022 and inter alia approved the following: 1. The Board approved the ....
Regulatory Filings
2022-08-10 English
Board Meeting — Financial results/Other business matters
Regulatory Filings
2022-07-29 English
BANCO PRODUCTS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve 1. Standalone and ....
Regulatory Filings
2022-07-29 English
General updates
Regulatory Filings
2022-07-06 English
With reference to the above subject, we submit herewith the confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended ....
Regulatory Filings
2022-07-06 English
Closure of trading window
Regulatory Filings
2022-06-30 English
In terms of the applicable provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (including Code of Conduct), it is to inform that the Trading Window for dealing in Securities ....
Regulatory Filings
2022-06-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gayatri M Patel, Sharan Patel, Shivam Patel & PACs
Regulatory Filings
2022-06-21 English
Related Party Transaction
Regulatory Filings
2022-06-08 English
Pursuant to Regulation 23(9) of the Listing Regulations, 2015, please find enclosed herewith Disclosure of Related Party Transactions of the Company for the half year ended on 31st March, ....
Regulatory Filings
2022-06-08 English
Appointment
Regulatory Filings
2022-05-26 English
With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that ....
Board/Management Information
2022-05-26 English
Dividend
Regulatory Filings
2022-05-26 English
The Board of Directors has decided to recommend dividend of Rs. 20.00/- (1000%) per Equity Share of Rs. 2.00 each, subject to approval by the shareholders in ensuing Annual General Meeting ....
Annual Report FY 2022
2022-05-26 English
We wish to inform that the Meeting of the Board of Directors of the Company held on 26th May, 2022 and inter alia approved/taken on record the following: 1. The Board approved the ....
Annual Report FY 2022
2022-05-26 English
Financial Result Updates
Regulatory Filings
2022-05-26 English
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the Annual Secretarial Compliance Report ....
Regulatory Filings
2022-05-16 English
Newspaper Advertisements
Regulatory Filings
2022-05-12 English
Pursuant to Regulation 30 of the Listing Regulations, we enclose herewith a copy of Notice w.r.t. transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) ....
Regulatory Filings
2022-05-12 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Capital/Financing Update
2022-05-11 English
Board Meeting — Dividend/Financial results
Regulatory Filings
2022-05-11 English
BANCO PRODUCTS (INDIA) 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 1. Standalone and ....
Regulatory Filings
2022-05-11 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-18 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-16 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, sub-division, ..
Regulatory Filings
2022-04-11 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
2022-04-07 English
General updates
Regulatory Filings
2022-04-07 English
General updates
Regulatory Filings
2022-04-05 English
With reference to the above subject, we submit herewith the confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended ....
Regulatory Filings
2022-04-05 English
Closure of trading window
Regulatory Filings
2022-03-31 English
In terms of the applicable provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (including Code of Conduct), it is to inform that the Trading Window for dealing in Securities ....
Regulatory Filings
2022-03-31 English
Financial Result Updates
Regulatory Filings
2022-02-05 English
With reference to above subject, we wish to inform that the Board of Directors of the Company at their meeting held on 5th February, 2022, inter alia approved/taken on record the Standalone ....
Interim / Quarterly Report 9M 2021
2022-02-05 English
Board Meeting — Financial Results
Regulatory Filings
2022-01-25 English
BANCO PRODUCTS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 ,inter alia, to consider and approve the Standalone and ....
Regulatory Filings
2022-01-25 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-01-04 English
With reference to the above subject, we submit herewith the confirmation certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended ....
Regulatory Filings
2022-01-04 English