Banco Products (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Banco Products (India) Ltd. on BSE

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Banco Products (India) Ltd.

08 Feb 2025

619.05

-0.19%

Company Update

BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Announcement under Regulation 30 (LODR)-Retirement

BSE India

The exchange is been informed about the completion of tenure of Mr. Devesh A. Pathak (DIN: 00017515) and Mr. Udayan P. Patel (DIN: 00598313) as Independent Directors of the Company w.e.f. 13th February, 2025.

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Banco Products (India) Ltd.

08 Feb 2025

619.05

-0.19%

Company Update

BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

Board of Directors at its meeting held on 8th February, 2025 has approved to acquire the specified business of Padra Coating Works LLP as a "going concern basis" as per details attached herewith.

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Banco Products (India) Ltd.

08 Feb 2025

619.05

-0.19%

Corp. Note

BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Integrated Filing (Financial)

BSE India

Please find attached herewith Integrated Filing (Financial) - Unaudited Financial Results for quarter and nine months period ended 31st December, 2024.

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Banco Products (India) Ltd.

08 Feb 2025

619.05

-0.19%

Company Update

BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

please find attached herewith intimation for appointment of Mr. Pranav Patel (DIN: 00259728) and Mr. Anand Majmudar (DIN: 03019026) and re-appointment of Mrs. Ameeta V. Manohar (DIN: 00903232) as Independent Directors of the Company.

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Banco Products (India) Ltd.

08 Feb 2025

619.05

-0.19%

Corp. Action

BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Corporate Action-Board approves Dividend

BSE India

The Board of Directors at its meeting held on 8th February, 2025 has declared an Interim Dividend of Rs. 11/- (550%) per equity shares of Rs. 2 each for the Financial Year 2024-25. Accordingly, the Board has fixed Friday, 14th February, 2025 as the record date for determining entitlement of members for the purpose of payment of Interim Dividend. The payment of dividend will be completed on or after 25th February, 2025.

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Banco Products (India) Ltd.

08 Feb 2025

619.05

-0.19%

Result

BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Results For The Quarter And Nine Months Period Ended …

BSE India

Results for the quarter and nine months period ended 31st December, 2024.

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Banco Products (India) Ltd.

08 Feb 2025

619.05

-0.19%

Board Meeting

BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Please find attached herewith outcome of Board Meeting.

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Banco Products (India) Ltd.

25 Jan 2025

619.05

-0.19%

Board Meeting

BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Board Meeting Intimation for The Quarter And Period Ended …

BSE India

BANCO PRODUCTS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 ,inter alia, to consider and approve 1. The Standalone and Consolidated Un-Audited Financial Results for the quarter and period ended 31st December, 2024. 2. To consider the proposal of Interim Dividend for the Financial Year ending 31st March, 2025. 3. To consider the Record date, if any, for the purpose of Interim Dividend for the Financial Year ending 31st March, 2025.

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