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BSE Code : 519295 | NSE Symbol : | ISIN : INE921D01013 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	13-Feb-2025	Quarterly Results	BAMBINO AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2024. Outcome of the Board Meeting - Intimation of the Un-audited Financial Results for the quarter, and nine months, ended 31st December, 2024 (As Per BSE Announcement Dated on: 13/02/2025)
25-Nov-2024	25-Nov-2024	AGM	Outcome of Board Meeting held on Monday, 25th November 2024 for matters related to 41st Annual General Meeting & Book Closure etc, as per the disclosure letter enclosed herewith.
05-Nov-2024	13-Nov-2024	Quarterly Results	BAMBINO AGRO INDUSTRIES 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 BAMBINO AGRO INDUSTRIES 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 the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024. (As Per BSE Announcement Dated on 13.11.2024)
28-Sep-2024	27-Sep-2024	Change in Directors	Re-Appointment of Mr. Ramchander Vyasabhattu (DIN:03400005) as an Independent Director of the Company for Second term of Five (5) , Consecutive year, w.e.f 13 th February, 2025.
03-Aug-2024	14-Aug-2024	Quarterly Results	BAMBINO AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Prior Intimation of the Board Meeting to consider Unaudited Financial Results for the quarter ended 30th June 2024. Outcome of Board meeting held on 14.08.2024 (As Per BSE Announcement Dated on 14.08.2024)
16-May-2024	29-May-2024	Final Dividend	BAMBINO AGRO INDUSTRIES 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 take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2024 and to recommend final dividend if any for the Financial Year 2023-24. the Board of Directors at the meeting held today, i.e. 29th May, 2024, inter alia, approved audited financial results Quarter and FY ended 31st March 2024 and other matters as per attached disclosure and respective annexures. (As Per BSE Announcement Dated on: 29/05/2024) disclosure under regulation 30 for re-appointment of director as per letter enclosed. (As Per BSE Announcement Dated on 30.05.2024)
03-Feb-2024	14-Feb-2024	Quarterly Results	BAMBINO AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Un-Audited Financial Results for the Quarter/Nine Months ended 31st December 2023. outcome of board meeting held on 14th February 2024, enclosed herewith (As Per BSE Announcement Dated on 14/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	BAMBINO AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Un-Audited Financial Results for the Quarter/Half Year ended 30th September 2023. Board meeting 10th November 2023 outcome - unaudited financial results along with limited review report enclosed herewith. (As Per BSE Announcement Dated on 10.11.2023)
28-Aug-2023	28-Aug-2023	AGM	Outcome of Board Meeting held on Monday, 28th August 2023 for matters related to 40th Annual General Meeting & Book Closure etc, as per disclosure letter enclosed herewith.
03-Aug-2023	11-Aug-2023	Quarterly Results	BAMBINO AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve To consider and approve the Un-Audited Financial Results for the Quarter ended 30th June 2023. The Board approved un-audited financial results of the Company for the quarter ended 30th June 2023. Further, changes in Company Secretary & Compliance Officer is as per the attached letter and annexures on the outcome of the Board meeting. (As Per BSE Announcement Dated on 11.08.2023)
10-Jun-2023	10-Jun-2023	Change in Directors	The Board of Directors in their meeting held on Saturday, June 10, 2023, has appointed Additional Director and Internal Auditors for the Company. The detailed disclosure has been attached in the intimation letter.
22-May-2023	29-May-2023	Accounts	BAMBINO AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1. To approve and take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31st 2023. 2. To recommend the final dividend if any for the Financial Year ended March 31st 2023. The Board has recommended a Final Dividend of Rs. 1.60/- per equity share of the Company for the Financial Year, 2023, subject to the approval of Shareholders of the Company at the ensuing Annual General Meeting. The Board has approved the following : 1. Approval of Audited Results for the Quarter and Financial Year ended 31st March 2023 2. Final Dividend for F.Y. 2O22-23. 3. Appointment of Secretarial Auditors for the Financial Year 2023-2024. A detailed outcome letter along with a copy of the Audited Financial Results and Auditor''s Report is enclosed herewith. (As Per BSE Announcement Dated on 29.05.2023)
03-Feb-2023	09-Feb-2023	Quarterly Results	BAMBINO AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Thursday 09th February 2023 to inter alia To consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December 2022. The Board of Directors at the meeting held today, i.e February 09, 2022, inter alia, transacted the following business: Approved the Un-Audited Financial Results of the Company for the quarter and Nine Months ended 31.12.2022 with Limited Review Report submitted by the Statutory Auditors of the Company. Site optimized for IE9 & above. : Disclaimer : Website Policies : Privacy Policy : Sitemap Copyright c BSE Ltd. All Rights Reserved. (As Per BSE Announcement Dated on 09/02/2023)
19-Nov-2022	19-Nov-2022	Dividend	With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at the meeting held on Saturday, 12th November, 2022 to interalia considered and approved. as attached. We wish to you inform that : 1. The Company has decided that Thursday, 22nd December, 2022 will be the 'Record Date' for the purpose of determining the members eligible to receive dividend for the financial year 2021-2022. 2. pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will be closed from 23rd December, 2022 to 29th December, 2022 (both days inclusive) for the AGM. In the earlier announcement with regard to outcome of the Board meeting there was a typographical error i.e the date of the meeting was captured as Saturday 12th November, 2022 instead of Saturday 19th November, 2022. Hence this intimation With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at the meeting held on Saturday, 12th November, 2022 to interalia considered and approved the following items: 1. The un-audited financial results for the quarter and half year ended 30th September, 2022 along with the Limited review by Statutory Auditors of the Company. 2. Appointment of Mr. Dinesh Vemula (ICSI Membership No: FCS 11248) as Company Secretary and Compliance Officer of the company with effect from 21st November, 2022. 3. Resignation of Ms. Aradhana Kawde (ICSI Membership No: ACS 67593) as Company Secretary of the Company w.e.f 12th November 2022. 4. Appointment of Ms. Namratha Vippala as Chief Operating Officer of the Company. (As Per BSE Announcement Dated 12.11.2022)
05-Nov-2022	12-Nov-2022	Quarterly Results	BAMBINO AGRO INDUSTRIES 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 meeting of the Board of Directors of the Company is scheduled to be held on 12th November 2022 to inter alia:- -Consider and Approve the Un-Audited Financial Results for the quarter ended 30th September 2022.

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Bambino Agro Industries Ltd

Board Meeting