| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 14 May 2024 |
| 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 Auditors 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) | ||
| Board Meeting | 5 Feb 2024 | 18 Jan 2024 |
| 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) | ||
| Board Meeting | 6 Nov 2023 | 21 Oct 2023 |
| 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) | ||
| Board Meeting | 7 Aug 2023 | 27 Jul 2023 |
| 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 Auditors 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) | ||
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