| 29-May-2023 | D | The Board has recommended a Final Dividend of Rs. 1.60/- per equity share of the Company for the Financial Year, 2023, subject to the approval of Shareholders of the Company at the ensuing Annual General Meeting.
The Company has decided that, Friday, 22nd September 2023 will be the 'Record Date' for the purpose of determining the members eligible to receive dividend for the Financial Year 2022-2023
(As per BSE Announcement Dated on 28/08/2023) | 22-Sep-2023 | |
| 29-Jun-2021 | D | This is to inform that the Board of Directors of the Company at its meeting held on June 29, 2021 which commenced at 11.45 am and concluded at 1.30 pm has inter-alia, approved and took on record:
Payment of dividend of Rs.1.60/- (One Rupee Sixty Paise only) per equity share of face value of Rs. 10/- each for the financial year 2020-2021, subject to approval of members in the ensuing Annual General Meeting. | 21-Dec-2021 | |
| 30-Jul-2020 | D | Bambino Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2020, inter alia, has recommended payment of dividend of Rs. 1.60/- (One Rupee sixty paise only) per equity share of face vatue of Rs. 10/- each for the financiat year 2019-2020 subject to approvat of members in the ensuing Annual General Meeting. | 22-Dec-2020 | |
| 30-May-2019 | D | Bambino Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 30, 2019, inter alia, has recommended payment of dividend of Rs. 1.60/- (One Rupee sixty paise only) per equity share of face value of Rs. 10/- each for the financial year 2018-19 subject to approval of members in the ensuing Annual General Meeting.
The dividend, if declared, shall be paid/ dispatched to members whose name appears in the Register of Members on the date of 36th AGM, within 30 days from the date of AGM subject to approval of the shareholders. | 19-Sep-2019 | |
| 30-May-2018 | D | Bambino Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, have recommended payment of dividend of Rs. 1.60/- (One Rupee sixty paise only) per equity share of face value of Rs. 10/- each for the financial year 2017-18 subject to approval of members in the ensuing Annual General Meeting. | 18-Sep-2018 | |
| 23-May-2017 | D | Bambino Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2017, inter alia, has recommended payment of dividend of Rs. 1.60/- (One Rupee sixty paise only) per equity share of face value of Rs. 10/- each for the financial year 2016-17 subject to approval of members in the ensuing Annual General Meeting. | 19-Sep-2017 | |
| 26-May-2016 | D | Bambino Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, inter alia, have considered the following;
1. Recommended payment of dividend of Rs. 1.60/- (One Rupee Sixty paise only) per equity share of face value of Rs. 10/- each for the financial year 2015-16 subject to approval of members in the ensuing Annual General Meeting. | 07-Jul-2016 | |
| 28-May-2015 | D | Bambino Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, have recommended a dividend of Rs. 0.75/- (Seventy five paise) per equity share of face value of Rs. 10/- each for the financial year 2014-15, subject to approval of members in the ensuing Annual General Meeting.
The dividend shall be paid / dispatched to members whose name appears in the Register of Members on the date of 32nd AGM within 30 days from the date of AGM subject to approval of the shareholders.
| 23-Sep-2015 | |
| 13-Nov-2014 | D | Bambino Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, has recommended a dividend of Rs. 1.50/- per equity share of face value of Rs. 10/- each for the financial year 2013-14. | 18-Dec-2014 | |
| 13-Nov-2013 | D | Bambino Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2013, inter alia, has considered and approved the following:
- The Board recommended dividend of Rs. 1.50/- per equity share of face value of Rs. 10/- each for the financial year 2012-13. | 19-Dec-2013 | |
| 15-Nov-2012 | D | Bambino Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 15, 2012, inter alia, has considered and approved the following:
1. Dr. S. Venkatraman, Director of the Company, who is liable to retire by rotation at the ensuing Annual General Meeting and is eligible for re-appointment, offers himself for re-appointment.
2. The Board recommended a dividend of Rs. 1.50/- per equity share of face value of Rs. 10/- each for the financial year 2011-12. | 20-Dec-2012 | |
| 03-Feb-2024 | BC | 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 f | 14-Feb-2024 | |
| 03-Nov-2023 | BC | 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 t | 10-Nov-2023 | |
| 28-Aug-2023 | BC | 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.
NOTICE OF 40TH ANNUAL G | 29-Sep-2023 | |
| 28-Aug-2023 | BC | 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.
| 23-Sep-2023 | |
| 28-Aug-2023 | BC | 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.
| 22-Sep-2023 | |