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Year archive

Banco Products (India) Ltd. — 2024 filings

All 151 regulatory filings released by Banco Products (India) Ltd. (BANCOINDIA) in 2024, sourced directly from the official regulator.

151 Filings
2024 Period
2024 filings (151)
Filing Released Lang
General Updates
Regulatory Filings
2024-12-31 English
Allotment of Bonus Equity Shares.
Regulatory Filings
2024-12-31 English
Updates
Regulatory Filings
2024-12-31 English
Details for proposed allotment of Bonus Equity Shares attached.
Regulatory Filings
2024-12-31 English
Trading Window
Regulatory Filings
2024-12-27 English
Kindly find attached herewith the Intimation for Closure of Trading Window.
Regulatory Filings
2024-12-27 English
Copy of Newspaper Publication
Regulatory Filings
2024-12-24 English
Please find attached the newspaper publication with regard to Intimation of Record Date for the purpose of Bonus Issue.
Regulatory Filings
2024-12-24 English
Record Date
Regulatory Filings
2024-12-21 English
The Company has fixed Monday, 30th December, 2024 as the Record Date for the purpose of determining the equity shareholders of the Company eligible for bonus equity shares of the Company.
Regulatory Filings
2024-12-21 English
Shareholders meeting
Regulatory Filings
2024-12-20 English
Please find attached herewith Postal Ballot - Voting Results along with Scrutinizer''s Report.
Declaration of Voting Results & Voting Rights Announcements
2024-12-20 English
Please find enclosed herewith Voting Results along with Scrutinizer''s Report of the Postal Ballot.
Declaration of Voting Results & Voting Rights Announcements
2024-12-20 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gayatri Mehul Patel & PACs
Major Shareholding Notification
2024-11-25 English
Copy of Newspaper Publication
Regulatory Filings
2024-11-21 English
Newspaper publication with regard to Postal Ballot and remote e-voting.
Declaration of Voting Results & Voting Rights Announcements
2024-11-21 English
Shareholders meeting
Proxy Solicitation & Information Statement
2024-11-18 English
Postal Ballot Notice attached
Proxy Solicitation & Information Statement
2024-11-18 English
Updates
Regulatory Filings
2024-11-13 English
The revised contact details of Key Managerial Personnel pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are attached.
Regulatory Filings
2024-11-13 English
Appointment of Company Secretary and Compliance Officer of the Company.
Regulatory Filings
2024-11-13 English
Appointment
Regulatory Filings
2024-11-13 English
Intimation for Appointment of Company Secretary and Compliance Officer of the Company as per SEBI (LODR), Regulations, 2015
Regulatory Filings
2024-11-13 English
Financial Results for the quarter and period ended 30th September 2024
Regulatory Filings
2024-11-13 English
Financial Result Updates
Regulatory Filings
2024-11-13 English
Board Recommends Bonus issue
Regulatory Filings
2024-11-13 English
Bonus
Regulatory Filings
2024-11-13 English
Outcome of Board Meeting held on 13th November 2024
Regulatory Filings
2024-11-13 English
Loss of Share Certificates
Regulatory Filings
2024-11-07 English
Request for issue of Duplicate Share Certificate received.
Regulatory Filings
2024-11-07 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2024-10-29 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2024-10-29 English
Board Meeting — Bonus
Regulatory Filings
2024-10-29 English
Board Meeting — Financial Results
Regulatory Filings
2024-10-29 English
To consider and recommend to the Shareholders for their approval, issue of Bonus Shares to the equity Shareholders by capitalization of reserves.
Regulatory Filings
2024-10-29 English
BANCO PRODUCTS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve 1. To consider the ....
Regulatory Filings
2024-10-29 English
Revised disclosure under Regulation 30 (LODR) pursuant to the Advisory Letter received from BSE Limited.
Board/Management Information
2024-10-09 English
Revised Disclosure under Regulation 30 (LODR) being submitted pursuant to the Advisory Letter received from BSE Limited.
Board/Management Information
2024-10-09 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-10-07 English
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2024-10-07 English
Trading Window
Regulatory Filings
2024-09-26 English
Trading Window Closure Notice
Regulatory Filings
2024-09-26 English
Shareholders meeting
Regulatory Filings
2024-09-21 English
Voting Results of 63rd AGM
Regulatory Filings
2024-09-21 English
Cessation
Board/Management Information
2024-09-21 English
Cessation
Board/Management Information
2024-09-21 English
Intimation of completion of final and second term of Independent directors of the Company.
Board/Management Information
2024-09-21 English
Updates
Regulatory Filings
2024-09-20 English
Proceedings of 63rd AGM of the Company held on 20.09.2024 at 10.30 am through VC/OAVM attached.
Regulatory Filings
2024-09-20 English
Loss of Share Certificates
Regulatory Filings
2024-09-14 English
Request for Duplicate share issue received
Regulatory Filings
2024-09-14 English
Loss of Share Certificates
Regulatory Filings
2024-09-12 English
Request for Duplicate Share issue received.
Regulatory Filings
2024-09-12 English
Book Closure
AGM Information
2024-09-11 English
Copy of Newspaper Publication
Report Publication Announcement
2024-08-29 English
Copy of newspaper advertisement attached.
Legal Proceedings Report
2024-08-29 English
BRSR attached
Environmental & Social Information
2024-08-22 English
Annual Report attached.
Annual Report FY 2024
2024-08-22 English
Copy of Newspaper Publication
Regulatory Filings
2024-08-14 English
Copy of Newspaper publication attached
Regulatory Filings
2024-08-14 English
Updates
AGM Information
2024-08-13 English
Intimation about 63rd AGM, Book Closure period and cutoff date attached
AGM Information
2024-08-13 English
Outcome attached
Interim / Quarterly Report Q1 2025
2024-08-09 English
Outcome attached
Regulatory Filings
2024-08-09 English
Intimation letter attached.
Board/Management Information
2024-08-09 English
Outcome of Board Meeting
Regulatory Filings
2024-08-09 English
Financial Result Updates
Regulatory Filings
2024-08-09 English
Outcome of Board Meeting attached
Regulatory Filings
2024-08-09 English
Board Meeting — BANCO PRODUCTS (I) LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company fo…
Regulatory Filings
2024-07-27 English
Board Meeting — Financial Results
Regulatory Filings
2024-07-26 English
BANCO PRODUCTS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve unaudited Financial ....
Regulatory Filings
2024-07-26 English
Updates
Capital/Financing Update
2024-07-23 English
Loss of Share Certificates
Regulatory Filings
2024-07-09 English
Intimation of Request for Duplicate Share Certificate attached.
Regulatory Filings
2024-07-09 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-07-05 English
Compliance Certificate as per Reg, 74(5) of SEBI (DP) Regulations 2018 attached
Regulatory Filings
2024-07-05 English
Copy of Newspaper Publication
Regulatory Filings
2024-06-29 English
Copy of Newspaper publication attached
Regulatory Filings
2024-06-29 English
Trading Window
Regulatory Filings
2024-06-28 English
Intimation of Closure of trading window.
Regulatory Filings
2024-06-28 English
Resignation
Regulatory Filings
2024-06-24 English
Intimation of Change in Senior Management Personnel- Resignation of CS
Board/Management Information
2024-06-24 English
Loss of Share Certificates
Regulatory Filings
2024-06-03 English
Particulars of Letter of Confirmation issued attached
Regulatory Filings
2024-06-03 English
Loss of Share Certificates
Regulatory Filings
2024-05-30 English
Intimation of Duplicate share issue request received.
Regulatory Filings
2024-05-30 English
Updates
Regulatory Filings
2024-05-29 English
Disclosure under Regulation 30 attached
Capital/Financing Update
2024-05-29 English
Outcome of the Meeting of the Board of Directors of the Company held on 29th May, 2024, attached
Regulatory Filings
2024-05-29 English
Outcome of Board Meeting
Regulatory Filings
2024-05-29 English
Results alongwith Auditor''s Report attached
Regulatory Filings
2024-05-29 English
Financial Result Updates
Regulatory Filings
2024-05-29 English
Board Meeting — BANCO PRODUCTS (I) LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the…
Regulatory Filings
2024-05-14 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2024-05-14 English
BANCO PRODUCTS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1.Standalone and Consolidated ...
Regulatory Filings
2024-05-14 English
Attached Annual Secretarial Compliance Report
Regulatory Filings
2024-05-10 English
Updates
Capital/Financing Update
2024-05-10 English
Change in Management
Board/Management Information
2024-05-10 English
Intimation of Appointment of Senior Management Personnel
Board/Management Information
2024-05-10 English
Subsidiary Updates
Capital/Financing Update
2024-05-10 English
Loss of Share Certificates
Regulatory Filings
2024-05-09 English
Intimation of Request received for Duplicate share issue
Regulatory Filings
2024-05-09 English
Change in Management
Board/Management Information
2024-05-02 English
Appointment of Senior Management Personnel
Board/Management Information
2024-05-02 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2024-04-12 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2024-04-12 English
Attached Compliance Certificate
Regulatory Filings
2024-04-10 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2024-04-08 English
Compliance Certificate under regulation 7(3) of SEBI (LODR), Regulations, 2015
Regulatory Filings
2024-04-08 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-04-05 English
Certificate under 74(5) of SEBI (DP) Regulations 2018- For Quarter ended 31.03.2024
Regulatory Filings
2024-04-05 English
Change in Management
Board/Management Information
2024-04-04 English
Appointment of Senior Management Personnel
Board/Management Information
2024-04-04 English
Change in Management
Board/Management Information
2024-04-02 English
Resignation of Senior Management Personnel
Board/Management Information
2024-04-02 English
Change in Management
Board/Management Information
2024-04-02 English
Resignation of Senior Management Personnel.
Board/Management Information
2024-04-02 English
Shareholders meeting
Regulatory Filings
2024-03-28 English
Attached herewith Scrutinizer''s Report
Regulatory Filings
2024-03-28 English
Trading Window
Regulatory Filings
2024-03-28 English
Notice of Closure of Trading window.
Regulatory Filings
2024-03-28 English
Updates
Regulatory Filings
2024-02-24 English
Updates
Regulatory Filings
2024-02-24 English
Intimation attached
Regulatory Filings
2024-02-24 English
Copy of Newspaper Advertisement attached
Declaration of Voting Results & Voting Rights Announcements
2024-02-24 English
Copy of Newspaper Publication
Regulatory Filings
2024-02-24 English
Shareholders meeting
Board/Management Information
2024-02-19 English
Postal Ballot Notice
Board/Management Information
2024-02-19 English
Loss of Share Certificates
Regulatory Filings
2024-02-06 English
Intimation of Request received for Duplicate shares
Regulatory Filings
2024-02-06 English
Copy of Newspaper Publication
Regulatory Filings
2024-02-06 English
Attached herewith copy of newspaper advertisement regarding record date.
Regulatory Filings
2024-02-06 English
Appointment
Regulatory Filings
2024-02-05 English
Appointment
Regulatory Filings
2024-02-05 English
Appointment
Regulatory Filings
2024-02-05 English
Intimation of Appointment/Re-appointments attached herewith
Regulatory Filings
2024-02-05 English
The Board of Directors has declared an Interim Dividend of Rs. 20/-(1000%) per share. Record date- 16.02.2024 Payment date - 27.02.2024
Regulatory Filings
2024-02-05 English
Record Date
Regulatory Filings
2024-02-05 English
Financial Result Updates
Regulatory Filings
2024-02-05 English
Attached Outcome of Board Meeting
Regulatory Filings
2024-02-05 English
Loss of Share Certificates
Regulatory Filings
2024-02-02 English
Intimation of request for Duplicate Share Certificate
Regulatory Filings
2024-02-02 English
Board Meeting — BANCO PRODUCTS (I) LIMITED has informed the Exchange about Board Meeting to be held on 05-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for…
Regulatory Filings
2024-01-18 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2024-01-18 English
BANCO PRODUCTS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve 1. The Standalone ....
Regulatory Filings
2024-01-18 English
Loss of Share Certificates
Regulatory Filings
2024-01-11 English
Request received for issue of Duplicate Share Certificate
Transaction in Own Shares
2024-01-11 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-01-06 English
Compliance Certificate for the Quarter ended 31.12.2023
Regulatory Filings
2024-01-06 English
Loss of Share Certificates
Transaction in Own Shares
2024-01-03 English
Letter of confirmation issued as per details
Major Shareholding Notification
2024-01-03 English