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Year archive

Banco Products (India) Ltd. — 2023 filings

All 101 regulatory filings released by Banco Products (India) Ltd. (BANCOINDIA) in 2023, sourced directly from the official regulator.

101 Filings
2023 Period
2023 filings (101)
Filing Released Lang
Trading Window
Regulatory Filings
2023-12-28 English
Trading Window Closure Notice
Regulatory Filings
2023-12-28 English
Copy of Newspaper Publication
Regulatory Filings
2023-12-16 English
Attached Copy of Newspaper Advertisement wrt. Shares Liable to be transferred to IEPF Account.
Regulatory Filings
2023-12-16 English
Loss of Share Certificates
Regulatory Filings
2023-12-07 English
Intimation of Request received for Duplicate Shares.
Regulatory Filings
2023-12-07 English
Loss of Share Certificates
Regulatory Filings
2023-12-05 English
Intimation of request received for issue of Duplicate Shares
Regulatory Filings
2023-12-05 English
Financial Result Updates
Regulatory Filings
2023-11-06 English
Attached Unaudited Financial Results for the Quarter and Period ended 30.09.2023
Regulatory Filings
2023-11-06 English
Loss of Share Certificates
Regulatory Filings
2023-10-26 English
Intimation regarding Issue of Letter of Confirmation to a Shareholder
Regulatory Filings
2023-10-26 English
Resignation of Senior Management Personnel
Regulatory Filings
2023-10-21 English
Board Meeting — BANCO PRODUCTS (I) LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company fo…
Regulatory Filings
2023-10-21 English
Board Meeting — Financial Results
Regulatory Filings
2023-10-21 English
BANCO PRODUCTS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve the Standalone and ....
Regulatory Filings
2023-10-21 English
Change in address of Link intime India Pvt Ltd, RTA
Regulatory Filings
2023-10-19 English
Loss of Share Certificates
Regulatory Filings
2023-10-13 English
Intimation under Reg. 39 (3) - request received for issue of duplicate shares
Regulatory Filings
2023-10-13 English
Updates
Regulatory Filings
2023-10-12 English
Intimation of Commencement of Commercial Production of Banco New Energy Cooling Systems Limited, a wholly owned subsidiary of the Company
Regulatory Filings
2023-10-12 English
Loss of Share Certificates
Transaction in Own Shares
2023-10-12 English
Intimation under Reg. 39(3)-request received for issue of Duplicate Shares
Regulatory Filings
2023-10-12 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-06 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2023-10-06 English
Loss of Share Certificates
Regulatory Filings
2023-10-06 English
Intimation of Request for issue of Duplicate Shares.
Regulatory Filings
2023-10-06 English
Updates
Regulatory Filings
2023-10-02 English
Press Release being issued by Wholly Owned Subsidiary
Regulatory Filings
2023-10-02 English
Trading Window
Regulatory Filings
2023-09-29 English
Closure of Trading window for Quarter and period ending 30.09.2023.
Regulatory Filings
2023-09-29 English
Shareholders meeting
Regulatory Filings
2023-09-23 English
Please find attached Scrutinizer''s Report/Voting Results of 62nd AGM of the Company held on Friday, 22.09.2023.
Regulatory Filings
2023-09-23 English
Shareholders meeting
Regulatory Filings
2023-09-22 English
Proceedings of 62nd AGM of the Company
Regulatory Filings
2023-09-22 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-26 English
Enclosed herewith copy of Newspaper Publication regarding notice of 62nd Annual General Meeting and E-Voting Information.
Regulatory Filings
2023-08-26 English
Enclosed herewith the Copy of Business Responsibility and Sustainability Report of the Company for the FY ended 31.03.2023.
Environmental & Social Information
2023-08-24 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 ....
Annual Report
2023-08-24 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-17 English
We enclose herewith copy of newspaper notice regarding AGM of the Company.
AGM Information
2023-08-17 English
Book Closure
Regulatory Filings
2023-08-09 English
The intimation letter regarding AGM Date, Book Closure Period, Dividend Payment date and Cut off date for e-voting eligibility is attached.
Regulatory Filings
2023-08-09 English
Updates
Regulatory Filings
2023-08-07 English
The Board of Director has appointed M/s. J J Gandhi & Co., Practicing Company Secretary as the Secretarial Auditors of the Company for the Financial Year 2023-23.
Regulatory Filings
2023-08-07 English
Appointment
Regulatory Filings
2023-08-07 English
Appointment of Mr. Shivam M. Patel, as an Additional Director (Non Executive - Non Independent Director) w.e.f. 07.08.2023.
Regulatory Filings
2023-08-07 English
Financial Result Updates
Regulatory Filings
2023-08-07 English
the Board of Directors of the Company was held on 7th August, 2023 and inter alia, the Board approved the following: 1. The Standalone and Consolidated Un-audited Financial Results ....
Interim / Quarterly Report
2023-08-07 English
Appointment
Regulatory Filings
2023-08-03 English
Intimation Under Regulation 30 of the Listing Regulations- Appointment of Senior Management Personnel
Regulatory Filings
2023-08-03 English
Board Meeting — BANCO PRODUCTS (I) LIMITED has informed the Exchange about Board Meeting to be held on 07-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for…
Regulatory Filings
2023-07-27 English
Board Meeting — Financial Results
Regulatory Filings
2023-07-27 English
BANCO PRODUCTS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 ,inter alia, to consider and approve 1. Standalone and ....
Regulatory Filings
2023-07-27 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2023-07-09 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-06 English
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended on 30.06.2023.
Regulatory Filings
2023-07-06 English
Trading Window
Regulatory Filings
2023-06-30 English
Notice of Closure of Trading window for the Quarter ending 30th June, 2023.
Regulatory Filings
2023-06-30 English
Copy of Newspaper Publication
Regulatory Filings
2023-06-17 English
Pursuant to Regulation 30 of the Listing Regulations, 2015, we enclose herewith a copy of Notice w.r.t. transfer of Equity Shares of the Company to Investor Education and Protection Fund ....
Regulatory Filings
2023-06-17 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, 2023.
Regulatory Filings
2023-05-20 English
Related Party Transactions
Regulatory Filings
2023-05-20 English
Financial Result Updates
Regulatory Filings
2023-05-20 English
We wish to inform that, the Meeting of the Board of Directors of the Company held on 20th May, 2023, inter alia approved the following: 1. The Board approved the Standalone and Consolidated ....
Annual Report
2023-05-20 English
Dividend
Regulatory Filings
2023-05-20 English
We wish to inform that, the Meeting of the Board of Directors of the Company held on 20th May, 2023, inter alia approved the following: 1. The Board approved the Standalone and Consolidated ....
Regulatory Filings
2023-05-20 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-16 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
2023-05-16 English
Board Meeting — BANCO PRODUCTS (I) LIMITED has informed the Exchange about Board Meeting to be held on 20-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the…
Regulatory Filings
2023-05-09 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-05-09 English
BANCO PRODUCTS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2023-05-09 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-04-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-21 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
2023-04-13 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
2023-04-11 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-07 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
2023-04-07 English
Trading Window
Regulatory Filings
2023-03-31 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
2023-03-31 English
Loss of Share Certificates
Regulatory Filings
2023-03-30 English
The Company/RTA has issued the ''Letter of Confirmation'' in lieu of original share certificate/s reported lost, as per the particulars furnished in the enclosed statement.
Regulatory Filings
2023-03-30 English
Loss of Share Certificates
Transaction in Own Shares
2023-03-04 English
The Company/RTA has issued the ''Letter of Confirmation'' in lieu of original share certificate/s reported lost, as per the particulars furnished in the enclosed statement.
Transaction in Own Shares
2023-03-04 English
Copy of Newspaper Publication
Regulatory Filings
2023-02-15 English
Pursuant to Regulation 30 of the Listing Regulations, we enclose herewith a copy of Notice w.r.t Notice of declaration of Interim Dividend and record date. This is submitted for your ....
Regulatory Filings
2023-02-15 English
2. The Board of Directors has declared an Interim Dividend of Rs.8 /- ( 400 %) per Equity Share of ` 2.00 each for the financial year ending 31st March, 2023. The Company has fixed 25th ....
Regulatory Filings
2023-02-13 English
Record Date
Regulatory Filings
2023-02-13 English
2. The Board of Directors has declared an Interim Dividend of Rs.8 /- ( 400 %) per Equity Share of ` 2.00 each for the financial year ending 31st March, 2023. The Company has fixed 25th ....
Regulatory Filings
2023-02-13 English
Dividend
Regulatory Filings
2023-02-13 English
Financial Result Updates
Regulatory Filings
2023-02-13 English
With reference to above subject, the Meeting of the Board of Directors of the Company was held on 13th February, 2023 and inter alia approved the following: 1. The Board approved the ....
Regulatory Filings
2023-02-13 English
With reference to above subject, the Meeting of the Board of Directors of the Company was held on 13th February, 2023 and inter alia approved the following: 1. The Board approved ....
Regulatory Filings
2023-02-13 English
Loss of Share Certificates
Regulatory Filings
2023-02-03 English
Enclosed herewith the intimation received from M/s. Linkintime India Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company, regarding lost/misplaced share certificate(s) of ....
Regulatory Filings
2023-02-03 English
Board Meeting Intimation
Regulatory Filings
2023-01-30 English
BANCO PRODUCTS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve 1. The Standalone ....
Regulatory Filings
2023-01-30 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
2023-01-17 English
Copy of Newspaper Publication
Regulatory Filings
2023-01-17 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-07 English
We submit herewith the confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st December, 2022, received from ....
Regulatory Filings
2023-01-07 English