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Banco Products (India) Ltd.
 
Source DateBoard Meeting DateDetails
18-Jan-2024 05-Feb-2024 Quarterly Results & Interim Dividend
23-Oct-2023 06-Nov-2023 Quarterly Results
27-Jul-2023 07-Aug-2023 Quarterly Results & A.G.M.
09-May-2023 20-May-2023 Final Dividend & Audited Results
30-Jan-2023 13-Feb-2023 Quarterly Results & Interim Dividend
25-Oct-2022 12-Nov-2022 Quarterly Results
29-Jul-2022 10-Aug-2022 Quarterly Results & A.G.M.
11-May-2022 26-May-2022 Dividend & Audited Results
25-Jan-2022 05-Feb-2022 Quarterly Results
25-Oct-2021 09-Nov-2021 Quarterly Results
02-Aug-2021 13-Aug-2021 Quarterly Results & A.G.M.
14-Jun-2021 25-Jun-2021 Dividend & Audited Results
29-Jan-2021 10-Feb-2021 Quarterly Results
02-Nov-2020 13-Nov-2020 Quarterly Results
08-Jul-2020 17-Jul-2020 BANCO PRODUCTS (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2020 ,inter alia, to consider and approve With reference to above subject, we wish to inform that Board meeting is scheduled to be held on Friday , 17th July , 2020 at the Registered Office of the Company at Bil, Near Bhaili Railway Station, Padra Road, Dist. Baroda ? 391 410, to consider inter alia, the following : 1. Un- Audited Financial Results for the Quarter ended 30.06.2020. 2. Fixation of date of Annual General Meeting for the financial year ended on 31.03.2020 and matters connected therewith and fixation of Book Closure dates for Records Purpose only for the Financial Year ended on 31.03.2020 .
04-Jun-2020 11-Jun-2020 Final Dividend & Audited Results
02-Mar-2020 11-Mar-2020 BANCO PRODUCTS (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2020 ,inter alia, to consider and approve With reference to above subject, we wish to inform that Board Meeting is scheduled to be held on Wednesday , the 11th March , 2020 at the Registered Office of the Company at Bil, Near Bhaili Railway Station, Padra Road, Dist. Baroda - 391 410, to consider inter alia, the following : 1. Consideration of Interim Dividend for the Current Financial Year ending on 31.03.2020. 2. Consideration of the Record Date for the purpose of Interim Dividend for the Current Financial Year ending on 31.03.2020, in case of the declaration of aforesaid Interim Dividend. Kindly note and acknowledge the receipt. Thanking you, For Banco Products (India) Ltd. Company Secretary P S : Trading Window for Directors and Insiders (as defined by SEBI Rules) is closed from 02.03.2020 upon intimation on 02.03.2020 to BSE and NSE for proposed Board Meeting for consideration of Interim Dividend for the Current Financial Year ending on 31.03.2020. aforesaid Meeting is made public in News Paper / Stock Exchanges.
05-Feb-2020 04-Feb-2020 Pursuant to Regulation 27(2)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the notice published in News Papers viz. Business Standard and Loksatta (paper cutting) dated 04.02.2020 for Board Meeting. Kindly acknowledge the receipt for the same. Thanking you, Yours faithfully, For Banco Products (India) Limited Dinesh Kavthekar Company Secretary
03-Feb-2020 14-Feb-2020 Quarterly Results
25-Oct-2019 11-Nov-2019 BANCO PRODUCTS (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve With reference to above subject, we wish to inform that the Board Meeting is scheduled to be held on Monday, the 11 th day of November , 2019 at the Registered Office of the Company at Bil, Near Bhaili Railway Station, Padra Road, Dist. Baroda - 391 410, to consider inter alia, the following : 1. Un-Audited Financial Results for the Quarter and period ended on 30.09.2019. Kindly note and acknowledge the receipt. Thanking you, For Banco Products (India) Ltd. Company Secretary P S : Trading Window for Directors and Insiders (as defined by SEBI Rules) is closed from 01.10.2019 upon intimation on 01.10.2019 to BSE and NSE for proposed Board Meeting for consideration of Un- Audited Financial Results for the Quarter and period ended on 30.09.2019. The trading window will be opened 48 hours after the announcement of aforesaid Financial Results etc. is made public in News Paper / Stock Exchanges.
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