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Banco Products (India) Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500039 | NSE Symbol : BANCOINDIA | ISIN : INE213C01025 | Industry : Auto Ancillaries |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
29-Oct-2024 13-Nov-2024 Quarterly Results Quarterly Results & Bonus issue 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 Standalone and Consolidated Un-Audited Financial Results for the Quarter and Period ended 30th September, 2024 and; 2. To consider and recommend to the Shareholders for their approval, issue of Bonus Shares to the equity Shareholders by capitalization of reserves. (As Per BSE Announcement dated on 29.10.2024) Board approved:- 1. Recommended to the shareholders for their approval, through Postal Ballot (only through remote evoting process): 1) issue of bonus shares in the ratio of 1:1 i.e. 1 (One) new fully paid-up equity share of R 2/- (Rupees Two Only) each for every 1 (One) existing fully paid-up equity share of R 2/- (Rupees Two Only) each, to,the eligible equity shareholders of the Company as on the record date, by capitalization of securities premium received in cash and / or general reserve and / or retained earnIngs 2. Approved the Postal Ballot Notice (only through remote e-voting process). 3. Authorized Bonus Allotment Committee for all the matters relating to issue of Bonus Shares. 4. Appointed Ms. Preeti Yadav as the Company Secretary and Compliance Officer (KMP) of the Company with effect from 13th November, 2024. 6. Updated the Information of Key Managerial Personnel (KMP) for the purpose of determining Materiality as per SEBI (LODR) Regulations, 2015. (As Per BSE Bulletin Dated on 13.11.2024) Outcome of Board Meeting held on 13th November 2024 (As Per BSE Announcement dated on 13.11.2024)
26-Jul-2024 09-Aug-2024 Quarterly Results 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 Results for the Quarter ended 30 june 2024 Outcome of Board Meeting attached Intimation letter attached. Outcome attached (As per BSE Announcement Dated on 09/08/2024)
14-May-2024 29-May-2024 Final Dividend 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 Audited Financial Results for the Quarter and Year ended 31.03.2024. 2.Proposal of Recommendation of Final Dividend if any for the financial year ended 31.03.2024. Results alongwith Auditor''s Report attached The Board of Directors has not recommend any Final Dividend for the Financial Year 2023-24. The Board has recommended the appointment of M/s. Parikh Shah Chotalia & Associates, Vadodara (FRN.:118493w) as Statutory Auditors of the Company for second term of five years, to the shareholders in ensuing Annual General Meeting for the financial year ended on 31.03.2024 (As Per BSE Announcement Dated on 29.05.2024)
18-Jan-2024 05-Feb-2024 Quarterly Results 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 and Consolidated Un-Audited Financial Results for the Quarter and period ended 31.12.2023 2. To consider the proposal of Interim Dividend for the financial year ending 31.03.2024 3. To consider the Record date if any for the purpose of Interim Dividend for the financial year ending 31.03.2024 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 Intimation of Appointment/Re-appointments attached herewith Attached Outcome of Board Meeting (As Per BSE Announcement Dated on 05.02.2024)
21-Oct-2023 06-Nov-2023 Quarterly Results 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 Consolidated Un-Audited Financial Results for the Quarter and Period ended 30th September 2023. Attached Unaudited Financial Results for the Quarter and Period ended 30.09.2023 (As Per BSE Announcement Dated on 06/11/2023)
27-Jul-2023 07-Aug-2023 Quarterly Results 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 Consolidated Un-Audited Financial Results for the Quarter ended 30.06.2023; 2. To fix day date and time of Annual General Meeting for the Financial Year ended on 31.03.2023 and matters connected therewith; 3. To fix Book Closure dates for the purpose of proposed Final Dividend for the Financial Year 2022-23. 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 of the Company for the Quarter ended 30th June, 2023 (Copy enclosed herewith Limited Review Auditor's Reports). The Limited Review reports of the Auditors is with unmodified opinion with respect to Un-audited Financial Results of the Company for the Quarter ended 30th June, 2023, 2. The appointment of Mr. Shivam M. Patel, as an Additional Director (Non Executive - Non Independent Director) of the Company w.e.f. 7th August, 2023. 3. The closure of the Register of Members and Share Transfer Book of the Company from 8th September, 2023 to 22nd September, 2023 (both days inclusive) and other matters 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. (As Per BSe Announcement Dated on 07.08.2023)
09-May-2023 20-May-2023 Accounts 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 pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of Banco Products (India) Limited is scheduled to be held on Saturday 20th May 2023 to consider inter-alia the following: 1. Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31.03.2023. 2. Proposal of Recommendation of Final Dividend if any for the financial year ended 31.03.2023. 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 Audited Financial Results of the Company for the Financial Year ended 31st March, 2023 (Copy enclosed herewith Auditor's Reports). Further, we declare that the Statutory Auditors of the Company have submitted the Audit Reports with unmodified opinion(s) for Annual Audited Financial Results (Standalone and Consolidated) of the Company for the Financial Year ended 31st March, 2023; 2. The Board of Directors has decided to recommend Final Dividend of Rs.14/- (700%) per Equity Share of 2 each subject to approval by the shareholders in ensuing Annual General Meeting for the financial year ended on 31.03.2023. The Board Meeting started at 15:30 hrs. on that day and ended at 17:15 hrs. on the same day. (As Per BSE Announcement Dated on 20.05.2023)
30-Jan-2023 13-Feb-2023 Quarterly Results 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 and Consolidated Un-Audited Financial Results for the Quarter and period ended 31.12.2022 2. To consider the proposal of Interim Dividend for the financial year ending 31.03.2023 3. The consider the Record date if any for the purpose of Interim Dividend for the financial year ending 31.03.2023 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 Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and Period ended 31st December, 2022 (Copy enclosed herewith Auditor's Limited Review Reports). The Limited Review reports of the Auditors is with unmodified opinion with respect to Un-audited Financial Results of the Company for the Quarter and Period ended 31st December, 2022; 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 February , 2023, as the record date for the purpose of payment of Interim Dividend. The Interim Dividend declared will be paid on or after 9th March, 2023. 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 Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and Period ended 31st December, 2022 (Copy enclosed herewith Auditor's Limited Review Reports). The Limited Review reports of the Auditors is with unmodified opinion with respect to Un-audited Financial Results of the Company for the Quarter and Period ended 31st December, 2022; 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 February , 2023, as the record date for the purpose of payment of Interim Dividend. The Interim Dividend declared will be paid on or after 9th March, 2023. 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 February , 2023, as the record date for the purpose of payment of Interim Dividend. (As Per BSE Announcement Dated on 13.02.2023)
22-Oct-2022 12-Nov-2022 Quarterly Results 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 Consolidated Un-Audited Financial Results for the Quarter and Period ended 30.09.2022. 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 Financial Results for the Quarter and Period ended 30th September, 2022 (Copy enclosed herewith unmodified Limited Review Report by Auditors). The Board Meeting started at 11:30 hrs (IST) on that day and ended at 12:30 hrs. (IST) on the same day. (As Per BSE Announcement Dated 12.11.2022)
29-Jul-2022 10-Aug-2022 Quarterly Results 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 Consolidated Un-Audited Financial Results for the Quarter ended 30.06.2022. 2. To fix day date and time of Annual General Meeting for the Financial Year ended on 31.03.2022 and matters connected therewith. 3. To fix Book Closure dates for the purpose of proposed Dividend for the Financial Year ended 31.03.2022. Kindly take the above on records. 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 Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended 30th June, 2022 (Copy enclosed herewith Limited Review Auditor''s Reports). The Limited Review reports of the Auditors is with unmodified opinion with respect to Un-audited Financial Results of the Company for the Quarter ended 30th June, 2022; 2. The Board approved to convene and hold the 61st Annual General Meeting of the Company on Thursday, 22nd September, 2022 at 10:30 a.m. (IST) through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'); and other matters as mentioned in attachment. The Board Meeting started at 16:00 hrs. on that day and ended at 17:30 hrs. on the same day. (As Per BSE Announcement Dated on 10.08.2022) 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 of the Company. We request you to take this on records. (As Per BSE Announcement Dated on 13/08/2022)
11-May-2022 26-May-2022 Accounts Dividend & Audited Results 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 Consolidated Audited Financial Results for the Quarter and Financial Year ended on 31.03.2022. 2. Proposal of Recommendation of Dividend, if any, for the financial year ended on 31.03.2022. Kindly take the above on records. Thanking you, 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 for the financial year ended on 31.03.2022. 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 Standalone and Consolidated Audited Financial Results for the Financial Year ended on 31st March, 2022 (Copy enclosed herewith Auditor's Report). Further, we declare that the Statutory Auditors of the Company have submitted the Audit Reports with unmodified opinion(s) for Annual Audited Financial results (standalone and consolidated) of the Company for the financial year ended 31st March 2022. 2. 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 for the financial year ended on 31.03.2022. 3. The Board has appointed Mr. Snehalkumar Shah, Head of Internal Audit Department of the Company as Internal Auditor of the Company. 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 Mr. Snehalkumar Shah, Head of Internal Audit Department of the Company has been appointed as Internal Auditor of the Company w.e.f 26th May, 2022 from Financial Year 2022-23. The information required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed at Annexure. This is submitted for your records please. (As Per BSE Announcement Dated on 26.05.2022)
25-Jan-2022 05-Feb-2022 Quarterly Results 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 Consolidated Un-Audited Financial Results for the Quarter and Period ended 31.12.2021. 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 and Consolidated Un-audited Financial Results for the Quarter and Period ended 31st December, 2021 (Copy enclosed herewith unmodified Limited Review Report by Auditors). The Board Meeting started at 15:30 hrs on that day and ended at 16:00 hrs on the same day. (As Per BSE Announcement Dated on 05.02.2022)
25-Oct-2021 09-Nov-2021 Quarterly Results Quarterly Results With reference to above subject, we wish to inform that the Board of Directors of the Company at their meeting held on 9th November, 2021, inter alia approved/taken on record the Standalone and Consolidated Un-audited Financial Results for the Quarter and Period ended 30th September, 2021 (Copy enclosed herewith unmodified Limited Review Report by Auditors). The Board Meeting started at 15:45 hrs on that day and ended at 16:30 hrs. on the same day. This is submitted for your records please. (As Per BSE Announcement dated on 09.11.2021)
02-Aug-2021 13-Aug-2021 Quarterly Results BANCO PRODUCTS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve With reference to above subject, we wish to inform that, the Board meeting of Banco Products (India) Limited is scheduled to be held on Friday, 13th August, 2021 at the Registered Office of the Company situated at Bil, Near Bhaili Railway Station, Padra Road, Dist. Baroda - 391 410, to consider inter alia, the following : 1. Standalone and Consolidated Un-Audited Financial Results for the Quarter ended 30.06.2021. 2. To fix day, date and time of Annual General Meeting for the Financial Year ended on 31.03.2021 and matters connected therewith 3. To fix Book Closure dates for the purpose of proposed Dividend for the Financial Year 2020-21. Kindly take the above on records. With reference to above subject, the Meeting of the Board of Directors of the Company was held on 13th August, 2021 and approved inter alia as attached. (As per BSE Announcement Dated on 13/8/2021)
14-Jun-2021 25-Jun-2021 Accounts BANCO PRODUCTS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve 1. Standalone and Consolidated Audited Financial Results for the financial year ended on 31.03.2021. 2. Proposal of Recommendation of Dividend, if any, for the financial year ended on 31.03.2021. With reference to above subject, the Meeting of the Board of Directors of the Company held on 25th June, 2021 and inter alia approved/taken on record the following: 1. The Board approved the Standalone and Consolidated Audited Financial Results for the Financial Year ended on 31st March, 2021 (Copy enclosed herewith Auditors Report). Further, we declare that the Statutory Auditors of the Company have submitted the Audit Reports with unmodified opinion(s) for Annual Audited Financial results (standalone and consolidated) of the Company for the financial year ended 31st March 2021. 2. The Board of Directors has decided to recommend dividend of Rs. 2.00 (100 %) per Equity Share of Rs. 2.00 each, subject to approval by the shareholders in ensuing Annual General Meeting for the financial year ended on 31.03.2021. The Board Meeting started at 15:45 hrs on that day and ended at 17:30 hrs. on the same day. (As Per BSE Announcement Dated on 25.06.2021)
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