Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 29 May 2024 | 16 May 2024 |
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) | ||
Board Meeting | 14 Feb 2024 | 3 Feb 2024 |
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) | ||
Board Meeting | 10 Nov 2023 | 3 Nov 2023 |
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) | ||
Board Meeting | 28 Aug 2023 | 28 Aug 2023 |
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. | ||
Board Meeting | 11 Aug 2023 | 3 Aug 2023 |
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) |
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