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BSE Code : 535051 | NSE Symbol : BANKA | ISIN : INE862Y01015 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Nov-2024	13-Nov-2024	Quarterly Results	To consider and approve the financial results for the quarter and half year ended September 30, 2024 and other business matters. Banka BioLoo Limited has informed the Exchange regarding Board meeting held on November 13, 2024. (As Per NSE Announcement Dated on: 13/11/2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	To consider and approve the financial results (standalone and consolidated) for the period ended 30 June 2024 and other business matters Banka BioLoo Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Banka BioLoo Limited has informed the Exchange regarding Board meeting held on August 13, 2024. (As Per NSE Announcement Dated on: 13/08/2024)
28-Jun-2024	04-Jul-2024	AGM	BANKA BIOLOO LIMITED has informed the Exchange about Board Meeting to be held on 04-Jul-2024 to consider Other business. Banka BioLoo Limited has informed the Exchange regarding Board meeting held on July 04, 2024. (As Per NSE Announcement Dated : 04/07/2024)
23-May-2024	30-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024 and other business matters Banka BioLoo Limited has informed the Exchange regarding Board meeting held on May 30, 2024. (As Per NSE Announcement Dated on: 30/05/2024) Banka BioLoo Limited has informed the Exchange regarding Grant of 38000 Options. (As Per NSE Announcement Dated on 07/06/2024)
01-Feb-2024	09-Feb-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 and other business matters Banka BioLoo Limited has informed the Exchange regarding Appointment of Ms Naina Singh as Company Secretary & Compliance Officer of the company w.e.f. February 09, 2024. Banka BioLoo Limited has informed the Exchange regarding Outcome of Board Meeting held on February 09, 2024. Banka BioLoo Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. Banka BioLoo Limited has informed the Exchange regarding Board meeting held on February 09, 2024. (As Per NSE Announcement Dated on 09.02.2024)
16-Dec-2023	16-Dec-2023	Change in Other Executives	Banka BioLoo Limited has informed the Exchange regarding Board meeting held on December 16, 2023. Banka BioLoo Limited has informed the Exchange regarding Resignation of Ms Archana Arigela as Company Secretary & Compliance Officer of the company w.e.f. January 05, 2024. Banka BioLoo Limited has informed the Exchange regarding Appointment of Mr Yogesh Garg as Chief Financial Officer of the company w.e.f. January 01, 2024. Banka BioLoo Limited has informed the Exchange regarding Resignation of Mr T V Rama Krsihna as Chief Financial Officer of the company w.e.f. December 30, 2023.
01-Nov-2023	14-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 and other business matters Banka BioLoo Limited has informed the Exchange regarding Board meeting held on November 14, 2023. (As Per NSE Announcement Dated on: 14/11/2023)
18-Aug-2023	25-Aug-2023	AGM	To consider Fund Raising and other business matters BANKA BIOLOO LIMITED has informed the Exchange about Board Meeting to be held on 25-Aug-2023 to consider and approve ESOP/Other business.
04-Aug-2023	10-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023, Fund Raising and other business matters BANKA BIOLOO LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and ESOP/Other business. Banka BioLoo Limited has informed the Exchange regarding Board meeting held on August 10, 2023. Banka BioLoo Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Banka BioLoo Limited has informed the Exchange regarding 'Disinvestment in Sustainable Sanitation Industry Association (Associate Company)'. (As Per NSE Announcement Dated on 10/08/2023) Banka BioLoo Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 12/08/2023)
18-May-2023	30-May-2023	Accounts	To consider and approve the financial results for the quarter and year ended March 31, 2023 BANKA BIOLOO LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . Banka BioLoo Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Banka BioLoo Limited has informed the Exchange regarding Board meeting held on May 30, 2023. Banka BioLoo Limited has informed the Exchange regarding 'Non-applicability of Statement of Deviation(s) or Variation(s) under Regulation 32(1) of SEBI (LODR) Regulations, 2015 from 1 April 2023'. (As Per NSE Announcement Dated on 30/05/2023) Banka BioLoo Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 01/06/2023)
22-Feb-2023	27-Feb-2023	Private Placement Basis	To consider Fund Raising and other business matters Banka BioLoo Limited has informed the Exchange regarding Board meeting held on February 27, 2023. (As Per NSE Announcement Dated on 27/02/2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2022 and other business matters Banka BioLoo Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. Banka BioLoo Limited has informed the Exchange regarding Board meeting held on February 13, 2023. (As Per NSE Announcement Dated on 13/02/2023) Banka BioLoo Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 15/02/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	Banka BioLoo Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 Banka BioLoo Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 14.11.2022)
28-Aug-2022	02-Sep-2022	AGM	Banka BioLoo Limited has informed the Exchange about Board Meeting to be held on 02-Sep-2022 to consider Other business matters Banka BioLoo Limited has informed the Exchange about Board Meeting held on 02-Sep-2022 to consider Other business matters (As Per NSE Announcement Dated on 02.09.2022) Banka BioLoo Limited has informed the Exchange about appointment of Anil Sharma as Independent Director of the company w.e.f. 01-Oct-2022 subject to approval of members in the ensuing 10th AGM of the Company Banka BioLoo Limited has informed the Exchange about re-appointment of Vishal Murarka as Executive Director designated as CEO of the company w.e.f. 1 October 2022 subject to approval of members in the ensuing 10th AGM of the Company (As Per NSE Announcement Dated on 03.09.2022)
04-Aug-2022	10-Aug-2022	Quarterly Results	Banka BioLoo Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022 Banka BioLoo Limited has informed the Exchange about Board Meeting held on 10-Aug-2022 to consider financial statements for the period ended June 2022 (As Per NSE Announcement Dated on 10.08.2022)

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Banka Bioloo Ltd

Board Meeting