Banco Products (India) Ltd

  • BSE Code : 500039
  • NSE Symbol : BANCOINDIA
  • ISIN : INE213C01025
  • Industry :AUTO ANCILLARIES

up-arrow 1,026.45 -27.55(-2.61%)

Open Price ()

1,036.60

Prev. Close ()

1,054.00

Volume (No’s)

628,029

Market Cap ()

7,341.03

Low Price ()

998.45

High Price ()

1,062.00

 

Book Closure

From Date To Date Announcement
19-Dec-2024 23-Dec-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. Board Recommends Bonus issue Postal Ballot Notice attached (As Per BSE Announcement Dated on 18.11.2024)
13-Nov-2024 NA 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)
13-Nov-2024 NA Outcome of Board Meeting held on 13th November 2024 Appointed Ms. Preeti Yadav as the Company Secretary and Compliance Officer (KMP) of the Company with effect from 13th November, 2024.
30-Sep-2024 NA Intimation of Change in Senior Management Personnel- Resignation of CS
20-Sep-2024 NA To convene and hold the 63'd Annual General Meeting of the Company on Friday, 20th September, 2024 at IC).30 a.m. (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM'); Voting Results of 63rd AGM (As Per BSE Announcement Dated on: 21/09/2024)

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