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Year archive

Banco Products (India) Ltd. — 2025 filings

All 176 regulatory filings released by Banco Products (India) Ltd. (BANCOINDIA) in 2025, sourced directly from the official regulator.

176 Filings
2025 Period
2025 filings (176)
Filing Released Lang
Trading Window
Regulatory Filings
2025-12-27 English
Please find enclosed herewith Intimation of Closure of Trading Window.
Regulatory Filings
2025-12-27 English
General Updates
Regulatory Filings
2025-12-22 English
Please find enclosed herewith a copy of Press Release issued by Wholly Owned Subsidiary of the Company.
Regulatory Filings
2025-12-22 English
Copy of Newspaper Publication
Regulatory Filings
2025-12-20 English
Please find enclosed herewith a copy of Notice w.r.t. Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF), published in Business Standard (English) ....
Regulatory Filings
2025-12-20 English
Copy of Newspaper Publication
Regulatory Filings
2025-12-16 English
Please find enclosed herewith the Newspaper Publication regarding Special Window for Re-lodgement of Transfer Requests of Physical Shares.
Regulatory Filings
2025-12-16 English
Please find enclosed herewith Clarification Letter on Increase in volume of security.
Regulatory Filings
2025-12-05 English
Spurt in Volume
Regulatory Filings
2025-12-05 English
Copy of Newspaper Publication
Regulatory Filings
2025-11-15 English
General Updates
Notice of Dividend Amount
2025-11-15 English
Please find attached herewith copies of the newspaper advertisement published in Business Standard (English) and Loksatta Jansatta (Gujarati) on 15th November, 2025, informing the shareholders ....
Regulatory Filings
2025-11-15 English
Please find enclosed herewith a specimen copy of the email communication sent to all the shareholders whose email IDs are registered with the Company / Depositories, explaining the process ....
Notice of Dividend Amount
2025-11-15 English
Updates
Regulatory Filings
2025-11-13 English
Please find enclosed herewith amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.
Regulatory Filings
2025-11-13 English
Record Date
Regulatory Filings
2025-11-13 English
The Board of Directors at its meeting held on 13th November, 2025 has declared and Interim Dividend of Rs. 7/- (350%) per equity share of Rs. 2/- each for the Financial Year 2025-26. Accordingly, ....
Regulatory Filings
2025-11-13 English
The Board of Directors at its meeting held on 13th November, 2025, has declared an Interim Dividend of Rs. 7/- (350%) per equity share of Rs. 2/- each for the Financial Year 2025-26. Accordingly, ....
Interim / Quarterly Report
2025-11-13 English
Dividend
Regulatory Filings
2025-11-13 English
Outcome of Board Meeting
Regulatory Filings
2025-11-13 English
Please find enclosed herewith unaudited standalone and consolidated financial results for the quarter and half year ended 30th September, 2025.
Regulatory Filings
2025-11-13 English
Dividend
Regulatory Filings
2025-11-13 English
Please find enclosed herewith outcome of Board Meeting held on 13th November, 2025.
Interim / Quarterly Report
2025-11-13 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-10-31 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2025-10-31 English
Banco Products (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve 1. Standalone and Consolidated ...
Regulatory Filings
2025-10-31 English
Copy of Newspaper Publication
Regulatory Filings
2025-10-16 English
Copy of Newspaper Publication
Regulatory Filings
2025-10-16 English
Please find enclosed herewith Newspaper Publication regarding 100 Days Campaign - "Saksham Niveshak"
Regulatory Filings
2025-10-16 English
Please find enclosed herewith the Newspaper Publication regarding opening of Special Window for Re-lodgement of Transfer Requests of Physical Shares.
Regulatory Filings
2025-10-16 English
Price movement
Regulatory Filings
2025-10-08 English
Please find enclosed herewith Clarification Letter on movement in the price of the security.
Regulatory Filings
2025-10-08 English
Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2025.
Regulatory Filings
2025-10-06 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-10-06 English
Appointment
Board/Management Information
2025-10-04 English
Please find enclosed herewith Intimation of Appointment of Senior Management Personnel.
Board/Management Information
2025-10-04 English
Resignation
Regulatory Filings
2025-10-01 English
Please find enclosed herewith Intimation of Resignation of Senior Management Personnel.
Regulatory Filings
2025-10-01 English
Updates
Regulatory Filings
2025-09-30 English
Please find enclosed herewith Intimation of change in E-mail address of Registrar and Share Transfer Agent of the Company.
Regulatory Filings
2025-09-30 English
Trading Window
Regulatory Filings
2025-09-26 English
Please find enclosed herewith Intimation of Closure of Trading Window.
Regulatory Filings
2025-09-26 English
Change in Auditors
Regulatory Filings
2025-09-20 English
Please find enclosed herewith intimation regarding appointment of Secretarial Auditor of the Company.
Board/Management Information
2025-09-20 English
Shareholders meeting
Regulatory Filings
2025-09-20 English
Please find enclosed herewith the Voting Results along with the Scrutinizer''s Report of the AGM.
Declaration of Voting Results & Voting Rights Announcements
2025-09-20 English
Shareholders meeting
Regulatory Filings
2025-09-19 English
Please find enclosed herewith proceedings of the 64th Annual General Meeting of the Company held on 19th September, 2025.
AGM Information
2025-09-19 English
Please find enclosed herewith Clarification Letter on Increase in volume of security.
Regulatory Filings
2025-09-16 English
General Updates
Regulatory Filings
2025-08-29 English
Please find enclosed herewith Intimation under Regulation 30 (LODR) - Subsidiary updates.
Regulatory Filings
2025-08-29 English
General Updates
Report Publication Announcement
2025-08-26 English
Copy of Newspaper Publication
Regulatory Filings
2025-08-26 English
Please find enclosed herewith a specimen copy of the letter sent in compliance with Regulations 36 (1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Report Publication Announcement
2025-08-26 English
Please find enclosed herewith the Newspaper Publication dated 26th August, 2025.
Regulatory Filings
2025-08-26 English
Shareholders meeting
AGM Information
2025-08-25 English
Please find enclosed herewith a copy of the Business Responsibility & Sustainability Report of the Company for the financial year ended 31st March, 2025.
Annual Report
2025-08-25 English
Please find enclosed herewith a copy of Annual Report of the Company for the financial year ended 31st March, 2025.
Regulatory Filings
2025-08-25 English
Please find enclosed herewith a copy of the Notice of 64th Annual General Meeting of the members of the Company scheduled to be held on Friday, 19th September, 2025 at 11:00 a.m. IST through VC/OAVM.
AGM Information
2025-08-25 English
Copy of Newspaper Publication
Regulatory Filings
2025-08-21 English
Copy of Newspaper Publication
Regulatory Filings
2025-08-21 English
Please find enclosed herewith Newspaper Publication regarding 100 Days Campaign - "Saksham Niveshak"
Regulatory Filings
2025-08-21 English
Please find enclosed herewith the Newspaper Publication regarding Opening of Special Window for Re-lodgement of Transfer Requests of Physical Shares.
Regulatory Filings
2025-08-21 English
Copy of Newspaper Publication
Regulatory Filings
2025-08-13 English
Please find enclosed herewith the Newspaper Publication dated 13th August, 2025.
Regulatory Filings
2025-08-13 English
Updates
Regulatory Filings
2025-08-12 English
Please find enclosed herewith Intimation about 64th Annual General Meeting, Book Closure Period and Cut-off Date.
Regulatory Filings
2025-08-12 English
Change in Auditors
Regulatory Filings
2025-08-08 English
Change in Auditors
Regulatory Filings
2025-08-08 English
Please find enclosed herewith intimation regarding appointment of Cost Auditor of the Company.
Interim / Quarterly Report
2025-08-08 English
Please find enclosed herewith intimation regarding appointment of Secretarial Auditor of the Company.
Interim / Quarterly Report
2025-08-08 English
Outcome of Board Meeting
Regulatory Filings
2025-08-08 English
Please find enclosed herewith unaudited standalone and consolidated financial results for the quarter ended 30th June, 2025.
Interim / Quarterly Report
2025-08-08 English
Please find enclosed herewith outcome of Board Meeting held on 8th August, 2025.
Interim / Quarterly Report
2025-08-08 English
Banco Products (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve Standalone and Consolidated ....
Regulatory Filings
2025-07-25 English
Copy of Newspaper Publication
Regulatory Filings
2025-07-18 English
Please find enclosed herewith a copy of Notice w.r.t. transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF), published in Business Standard (English) ....
Regulatory Filings
2025-07-18 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-07-05 English
Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2025.
Regulatory Filings
2025-07-05 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2025-07-01 English
Shareholders meeting
Regulatory Filings
2025-06-30 English
Please find enclosed herewith Scrutinizers Report of the Postal Ballot.
Declaration of Voting Results & Voting Rights Announcements
2025-06-30 English
Please find enclosed herewith the Voting Results along with Scrutinizers Report of the Postal Ballot.
Declaration of Voting Results & Voting Rights Announcements
2025-06-30 English
Trading Window
Regulatory Filings
2025-06-26 English
Please find attached herewith Intimation of Closure of Trading Window.
Regulatory Filings
2025-06-26 English
Change in Management
Regulatory Filings
2025-06-21 English
Please find enclosed herewith Intimation of Resignation of Senior Management Personnel.
Board/Management Information
2025-06-21 English
Copy of Newspaper Publication
Regulatory Filings
2025-05-30 English
Please find enclosed herewith Newspaper Advertisement of Postal Ballot Notice.
Declaration of Voting Results & Voting Rights Announcements
2025-05-30 English
Shareholders meeting
Proxy Solicitation & Information Statement
2025-05-29 English
Please find enclosed herewith Postal Ballot Notice dated 17th May, 2025.
Proxy Solicitation & Information Statement
2025-05-29 English
Copy of Newspaper Publication
Regulatory Filings
2025-05-27 English
Please find enclosed herewith a copy of Notice w.r.t. transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF), published in Business Standard (English) ....
Regulatory Filings
2025-05-27 English
Please find enclosed herewith Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2025.
Regulatory Filings
2025-05-27 English
Updates
Regulatory Filings
2025-05-17 English
Please find enclosed herewith updated contact details of KMP pursuant to Regulation 30(5) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2025-05-17 English
Appointment
Regulatory Filings
2025-05-17 English
Please find enclosed herewith disclosure regarding appointment of Mr. Sachin Jayantilal Kotak as the Chief Financial Officer (Key Managerial Personnel) of the Company w.e.f. 17th May, 2025.
Regulatory Filings
2025-05-17 English
Appointment
Regulatory Filings
2025-05-17 English
Please find enclosed herewith disclosure for Appointment of Mr. Venkata Ranganath Kumar Sami (DIN: 11090878), as the Additional Director and Whole-time Director (Key Managerial Personnel) ....
Regulatory Filings
2025-05-17 English
Please find attached herewith the Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2025 along with Auditors Report thereon.
Regulatory Filings
2025-05-17 English
Outcome of Board Meeting
Regulatory Filings
2025-05-17 English
Please find enclosed herewith outcome of Board Meeting held on 17th May, 2025.
Regulatory Filings
2025-05-17 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-05-03 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2025-05-03 English
Banco Products (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 ,inter alia, to consider and approve 1. Standalone and Consolidated ...
Regulatory Filings
2025-05-03 English
Updates
Regulatory Filings
2025-05-01 English
Intimation under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Subsidiary Updates
M&A Activity
2025-05-01 English
Updates
Regulatory Filings
2025-04-24 English
Updates
Regulatory Filings
2025-04-24 English
Please find attached herewith copy of Press Release Issued by Wholly Owned Subsidiary of the Company.
Regulatory Filings
2025-04-24 English
Please find attached herewith Intimation under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Subsidiary Updates.
Regulatory Filings
2025-04-24 English
Please find attached herewith Clarification Letter on Increase in volume of security.
Regulatory Filings
2025-04-23 English
Spurt in Volume
Regulatory Filings
2025-04-23 English
Updates
Regulatory Filings
2025-04-19 English
Please find attached herewith Intimation regarding Communication received from Registrar and Share Transfer Agent "RTA" of the Company.
Regulatory Filings
2025-04-19 English
Updates
Regulatory Filings
2025-04-16 English
Please find attached herewith copy of Press Release Issued by Wholly Owned Subsidiary of the Company.
Regulatory Filings
2025-04-16 English
Updates
Capital/Financing Update
2025-04-16 English
Please find attached herewith Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Subsidiary Updates
Capital/Financing Update
2025-04-16 English
Updates
Regulatory Filings
2025-04-12 English
Please find attached herewith Intimation for change of Email Id and Website of Registrar and Share Transfer ("RTA") of the Company.
Regulatory Filings
2025-04-12 English
Please find attached herewith Intimation of Resignation of Ms. Himali H. Patel as Whole-time Director & CFO of the Company.
Board/Management Information
2025-04-05 English
Change in Management
Board/Management Information
2025-04-05 English
Change in Director(s)
Board/Management Information
2025-04-05 English
Resignation
Board/Management Information
2025-04-05 English
Resignation
Board/Management Information
2025-04-05 English
Please find attached herewith Intimation of Resignation of Ms. Himali H. Patel as Whole-time Director & CFO of the Company.
Board/Management Information
2025-04-05 English
Please find attached herewith Intimation of Resignation of Ms. Himali H. Patel as Whole-time Director & CFO of the Company.
Board/Management Information
2025-04-05 English
Please find attached herewith Intimation of Resignation of Ms. Himali H. Patel as Whole-time Director & CFO of the Company.
Board/Management Information
2025-04-05 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-04-04 English
Please find attached herewith Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2025.
Regulatory Filings
2025-04-04 English
Updates
Regulatory Filings
2025-04-02 English
Please find attached herewith copy of Press Release issued by Wholly Owned Subsidiary of the Company.
Regulatory Filings
2025-04-02 English
Shareholders meeting
Regulatory Filings
2025-03-27 English
Please find attached herewith Scrutinizers Report of the Postal Ballot.
Declaration of Voting Results & Voting Rights Announcements
2025-03-27 English
Please find attached herewith the Voting Results along with Scrutinizers Report of the Postal Ballot.
Declaration of Voting Results & Voting Rights Announcements
2025-03-27 English
Trading Window
Regulatory Filings
2025-03-27 English
Intimation of closure of Trading Window.
Regulatory Filings
2025-03-27 English
Updates
Regulatory Filings
2025-03-05 English
Copy of Newspaper Publication
Interim / Quarterly Report
2025-02-25 English
Please find attached herewith newspaper publication of Postal Ballot Notice.
Interim / Quarterly Report
2025-02-25 English
Shareholders meeting
Proxy Solicitation & Information Statement
2025-02-24 English
Please find attached herewith Postal Ballot Notice dated 8th February, 2025.
Proxy Solicitation & Information Statement
2025-02-24 English
Acquisition
Regulatory Filings
2025-02-22 English
Please find attached herewith update on the acquisition of the specified business of Padra Coating Works LLP.
Regulatory Filings
2025-02-22 English
Copy of Newspaper Publication
Regulatory Filings
2025-02-11 English
Please find attached herewith copies of the newspaper advertisement published in Business Standard (English) and Loksatta Jansatta (Gujarati) on 11th February, 2025, informing the shareholders ....
Regulatory Filings
2025-02-11 English
The Board of Directors at its meeting held on 8th February, 2025 has declared an interim dividend of Rs. 11/- (550%) per equity share of Rs. 2 each for the Financial Year 2024-25. Accordingly, ....
Regulatory Filings
2025-02-08 English
Retirement
Regulatory Filings
2025-02-08 English
The exchange is been informed about the completion of tenure of Mr. Devesh A. Pathak (DIN: 00017515) and Mr. Udayan P. Patel (DIN: 00598313) as Independent Directors of the Company w.e.f. ....
Regulatory Filings
2025-02-08 English
Acquisition
Regulatory Filings
2025-02-08 English
Board of Directors at its meeting held on 8th February, 2025 has approved to acquire the specified business of Padra Coating Works LLP as a "going concern basis" as per details attached herewith.
Regulatory Filings
2025-02-08 English
Integrated Filing- Financial
Regulatory Filings
2025-02-08 English
Please find attached herewith Integrated Filing (Financial) - Unaudited Financial Results for quarter and nine months period ended 31st December, 2024.
Regulatory Filings
2025-02-08 English
Appointment
Regulatory Filings
2025-02-08 English
Appointment
Regulatory Filings
2025-02-08 English
Appointment
Regulatory Filings
2025-02-08 English
please find attached herewith intimation for appointment of Mr. Pranav Patel (DIN: 00259728) and Mr. Anand Majmudar (DIN: 03019026) and re-appointment of Mrs. Ameeta V. Manohar (DIN: 00903232) ....
Regulatory Filings
2025-02-08 English
Record Date
Regulatory Filings
2025-02-08 English
The Board of Directors at its meeting held on 8th February, 2025 has declared an Interim Dividend of Rs. 11/- (550%) per equity shares of Rs. 2 each for the Financial Year 2024-25. Accordingly, ....
Interim / Quarterly Report
2025-02-08 English
Dividend
Regulatory Filings
2025-02-08 English
Financial Result Updates
Regulatory Filings
2025-02-08 English
Dividend
Regulatory Filings
2025-02-08 English
Results for the quarter and nine months period ended 31st December, 2024.
Regulatory Filings
2025-02-08 English
Please find attached herewith outcome of Board Meeting.
Interim / Quarterly Report
2025-02-08 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-01-25 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2025-01-25 English
BANCO PRODUCTS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 ,inter alia, to consider and approve 1. The Standalone ....
Regulatory Filings
2025-01-25 English
Press Release
Regulatory Filings
2025-01-18 English
Kindly find attached herewith copy of Press Release issued by Wholly Owned Subsidiary of the Company.
Regulatory Filings
2025-01-18 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-01-06 English
Please find attached herewith Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st December, 2024.
Regulatory Filings
2025-01-06 English
General Updates
Regulatory Filings
2025-01-01 English
Please find attached Intimation for change of name of Registrar and Share Transfer Agent ("RTA") from "Link Intime India Private Limited" to "MUFG Intime India Private Limited" w.e.f. 31st ....
Regulatory Filings
2025-01-01 English