| 27-Oct-2007 | S | Banco Products India Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on October 26, 2007, inter alia, have approved the following subject to applicable Rules and Regulations and formalities in this regard:
1. Sub-division of the face value of Equity Share Capital from Rs 10/- per share to Rs 2/- per Share.
SUB. :- Sub Division of equity shares of Banco Products (India) Limited (Scrip Code 500039)
Trading members of the Exchange are hereby informed that, Banco Products (India) Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
COMPANY NAME
CODE
Banco Products (India) Limited
500039
RECORD DATE 30/11/2007
SUB-DIVIDED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
23/11/2007 DR-167/2007-2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
The auction in the equity shares of Banco Products (India) Limited in Dematerialised Securities - Rolling Settlement Segment on 23/11/2007, 26/11/2007 and 27/11/2007 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 23/11/2007 (DR-167/2007-2008) to 29/11/2007 (DR-171/2007-2008).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 23/11/2007.
ii. ISIN No. INE213C01017 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 23/11/2007, except for the auction transactions, which will be conducted on 23/11/2007, 26/11/2007 and 29/11/2007 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 01/11/2007) | 30-Nov-2007 | |
| 05-Feb-2024 | D | 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 | 16-Feb-2024 | |
| 20-May-2023 | D | 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:
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. | 07-Sep-2023 | |
| 13-Feb-2023 | D | 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:
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. | 24-Feb-2023 | |
| 11-May-2022 | D | 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. | 06-Sep-2022 | |
| 25-Jun-2021 | D | 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:
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. | 03-Sep-2021 | |
| 11-Mar-2020 | D | Dear Sirs,
Sub: Outcome of the Board Meeting held on 11.03.2020.
With reference to above subject, the Board of Directors of the Company at its meeting held on 11.03.2020 has declared Interim Dividend of Rs. 20.00 (1000%) per equity share of Rs. 2/- each for the financial year ending on 2019-20.
The aforesaid Interim Dividend of Rs. 20.00 (1000%) per equity share of Face Value of Rs. 2/- will be paid to those shareholders whose names appear on the Register of Members as on the Record Date fixed for this purpose i.e. Thursday, 19th March, 2020 and the same shall be paid on or after 24.03.2020
The Board Meeting started at 15:30 hrs. on that day and ended at 17 : 15 hrs. on the same day.
We request you to kindly take the same on record.
Thanking you,
For Banco Products (India) Limited
Managing Director | 18-Mar-2020 | |
| 30-May-2019 | D | The Board of Directors has decided to recommend final dividend Rs. 3.00 per Equity Share of Rs. 2.00 each, subject to approval by the shareholders in its forthcoming Annual General Meeting for the financial year ended on 31.03.2019 in addition to the Interim Dividend of Rs. 5.00 per Equity Shares of Rs. 2.00 each, for the Financial Year ended on 31.03.2019. | 07-Aug-2019 | |
| 12-Feb-2019 | D | Sub: Outcome of the Board Meeting held on 12.02.2019.
The Board declared Interim Dividend @ Rs. 5.00 per Equity Shares of Face Value of Rs. 2/- each i.e. 250 % for the Financial Year ending on 31.03.2019. | 26-Feb-2019 | |
| 30-May-2018 | D | Sub: Outcome of the Board Meeting held on 30.05.2018.
With reference to above subject, the Meeting of the Board of Directors of the Company was held on 30.05.2018 and inter alia decided / approved the following:
The Board of Directors has decided to recommend final dividend Rs. 5.80 per Equity Share of Rs. 2.00 each, in addition to the Interim Dividend of Rs. 4.20 per Equity Shares of Rs. 2.00 each, for the Financial Year ended on 31.03.2018 subject to approval by the shareholders in its forthcoming Annual General Meeting for the financial year ended on 31.03.2018. | 06-Sep-2018 | |
| 16-Mar-2018 | D | With reference to above subject, the Meeting of the Board of Directors of the Company was held on 16.03.2018 and inter alia decided / approved the following:
1. The Board declared Interim Dividend @Rs. 4.20 per Equity Shares of Face Value of Rs. 2/- each i.e. 210 % for the Financial Year ending on 31.03.2018.
2. The Board has fixed 28.03.2018 as the Record Date for the purpose of deciding the entitlement of Shareholders to get the aforesaid Interim Dividend for the Financial Year ending on 31.03.2018.
3. The Dividend shall be paid on or after 09.04.2018. | 27-Mar-2018 | |
| 22-May-2017 | D | Banco Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2017, inter alia, has decided to recommend Final Dividend @ 200% i.e. Rs.4/- per Equity Shares of Rs. 2/- each, in addition to Interim Dividend of 250% i.e. Rs.5/- per Equity Shares of Rs. 2/- each, for the financial year ended on March 31, 2017 (total 450% i.e. Rs.9/- per Equity Shares of Rs.2/- each) subject to approval by the shareholders in its forth coming Annual General Meeting for the financial year ended on March 31, 2017.
The Board Meeting started at 15:30 hrs on that day and ended at 18:30 hrs. on the same day. | 07-Sep-2017 | |
| 11-Jan-2017 | D | Banco Products (India) Ltd has informed BSE that the Meeting of the Board of Directors of the Company was held on January 11, 2017 and inter alia decided / approved the following:
1. The Board declared Interim Dividend @Rs. 5/- per Equity Shares of Face Value of Rs. 2/- each i.e. 250% for the Financial Year ending on March 31, 2017.
2. The Dividend shall be paid on or after January 30, 2017. | 20-Jan-2017 | |
| 26-May-2016 | D | Banco Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, inter alia, has decided to recommend Final Dividend @ 200% i.e. Rs. 4/- per Equity Shares of Rs. 2/- each, in addition to Interim Dividend of 30% i.e. Rs. 00.60 per Equity Shares of Rs. 2/- each, for the financial year ended on March 31, 2016 (total 230% i.e. 4.60 per Equity Shares of Rs. 2/- each) subject to approval by the shareholders in its forth coming Annual General Meeting for the financial year ended on March 31, 2016.
The Board Meeting started at 3:15 p.m. on that day and ended at 5:30 p.m. on the same day. | 01-Sep-2016 | |
| 29-Jan-2016 | D | Banco Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2016, inter alia, has decided / approved the following:
The Board declared Interim Dividend Rs. 0.60 per Equity Shares of Face Value of Rs. 2/- (Rupees Two only) each i.e., 30% for the Financial Year ending on March 31, 2016. | 11-Feb-2016 | |
| 25-May-2015 | D | Banco Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has decided & approved the following:
1. The Board has decided to recommend Final Dividend @ 125% i.e. Rs. 2.50 per Equity Shares of Rs. 2/- each, in addition to Interim Dividend of 25% i.e. Rs. 00.50 per Equity Shares of Rs. 2/- each, for the financial year ended on March 31, 2015 (total 150% i.e. Rs. 3.00 per Equity Shares of Rs. 2/- each) subject to approval by the shareholders in its forth coming Annual General Meeting for the financial year ended on March 31, 2015. | 27-Jul-2015 | |
| 13-Feb-2015 | D | Banco Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, has decided / approved the following:
1. The Board declared Interim Dividend @ Rs. 0.50 per Equity Shares of Face Value of Rs. 2/- each i.e. 25% for the Financial Year ending on March 31, 2015. | 26-Feb-2015 | |
| 23-May-2014 | D | Banco Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2014, inter alia, has decided to recommend Final dividend @ 15% i.e. Rs. 00.30 (Thirty Paise) Per Equity Share on Face value of Rs. 2/- each, in addition to the Interim Dividend of 85% i.e. Rs. 1.70 Per Equity share of Face Value of Rs. 2/- each, for the Financial Year ended on March 31, 2014 (Total 100% i.e. Rs. 2/- per Equity for the Financial Year ended on March 31, 2014) subject to approval by Shareholders in its forthcoming Annual General Meeting for the Financial Year ended on March 31, 2014.
(As Per BSE Announcement Dated on 23.05.2014) | 11-Sep-2014 | |
| 11-Feb-2014 | D | Banco Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2014, inter alia, has declared payment of Interim Dividend @ Rs. 1.70 per Equity Shares of Face Value of Rs. 2/- each i.e.85% for the Financial Year ending on March 31, 2014. | 20-Feb-2014 | |
| 25-May-2013 | D | Banco Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2013, inter alia, has recommended the Dividend @ 90% i.e. Rs. 1.80 Per Equity Share of face value of Rs. 2/- each, subject to approval of Members in the ensuing Annual General Meeting. | 10-Sep-2013 | |
| 29-May-2012 | D | Banco Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, has recommended the Dividend @125% i.e. Rs. 2.50 Per Equity Share of face value of Rs. 2/-each, subject to approval of Members in the ensuing Annual General Meeting. | 24-Jul-2012 | |
| 31-May-2011 | D | Banco Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended Dividend of 150% (i.e. Rs. 3.00 per Equity Shares of Rs. 2/- each) for the Financial Year ended on March 31, 2011 subject to approval by the shareholders in ensuing Annual General Meeting. | 25-Aug-2011 | |
| 02-Aug-2010 | D | Banco Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2010, inter alia, has transacted the following business:
1. Recommendation of payment of Dividend @ Rs. 2/- per Equity Share of Rs. 2/- each, i.e. 100 %. For the Financial Year ended on March 31, 2010, subject to approval by shareholders in the ensuing Annual General Meeting. | 16-Sep-2010 | |
| 30-Sep-2009 | D | Banco Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2009, inter alia, has recommended the Dividend @ Rs. 1.50 Per Equity Share of Face Value of Rs. 2/- each, subject to approval of members in the ensuing Annual General Meeting. | 18-Nov-2009 | |
| 23-Jun-2008 | D | Banco Products India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2008, inter alia, has declared dividend @ 70% (Rs l.40 per share) Face value of Rs 2/- per share for the year 2007-08 subject to approval of Members. | 21-Aug-2008 | |
| 18-Jun-2007 | D | Banco Products India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2007, inter alia, has declared Final Dividend @ 15% (Rs 1.50 per share) for the year 2006-2007, subject to the approval of the Members. | 19-Jul-2007 | |
| 13-Mar-2007 | D | Banco Products India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 12, 2007 has declared payment of Interim Dividend of Rs 7.50 per share (75%) for the year 2006-2007. | 22-Mar-2007 | |
| 04-Aug-2005 | D | 75% Dividend | 04-Aug-2005 | |
| 17-Aug-2007 | B | SUB: Bonus issue of Banco Products (India) Ltd. (Scrip Code 500039)
Trading Members of the Exchange are hereby informed that Banco Products (India) Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
COMPANY NAME
CODE
Banco Products (India) Ltd.
500039
RECORD DATE 31/08/2007
Cum-Bonus basis up to Date & Sett. No.
29/08/2007 DR-106/2007-2008
Ex-Bonus basis from Date & Sett. No.
30/08/2007 DR-107/2007-2008
PURPOSE
ONE Bonus Equity Share of Rs.10/- each for every ONE existing equity share of Rs.10/- each held.
Trading Members of the Exchange are requested to take note of it. | 31-Aug-2007 | 1:1 |
| 05-Feb-2024 | BC | Intimation of Appointment/Re-appointments attached herewith | 22-Apr-2024 | |
| 05-Feb-2024 | BC | 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 | 31-Mar-2024 | |
| 19-Feb-2024 | BC | Postal Ballot Notice
Attached herewith Scrutinizer''s Report
(As Per BSE Announcement dated on 28.03.2024) | 27-Mar-2024 | |
| 05-Feb-2024 | BC | Rs.20.0000 pershare(1000%)Interim Dividend | 16-Feb-2024 | |
| 05-Feb-2024 | BC | 1000% Interim Dividend | 16-Feb-2024 | |