Recommendation of Final Dividend of Rs 1.60/- per equity share for FY 2024-25; Subject to approval of Shareholders at the ensuing Annual General Meeting.

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Bambino Agro Industries Ltd.

21 May 2025

244.40

-4.59%

Board Meeting

Bambino Agro Industries Ltd - 519295 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

Outcome of the Board meeting held on May 21, 2025

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Bambino Agro Industries Ltd.

21 May 2025

244.40

-4.59%

Annual Report

Annual report for Bambino Agro Industries Ltd. for FY-2025

None

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Bambino Agro Industries Ltd.

14 May 2025

244.40

-4.59%

Board Meeting

Bambino Agro Industries Ltd - 519295 - Board Meeting Intimation for Intimation Of Board Meeting Under …

BSE India

Bambino Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2025. b)To recommend final dividend on the equity shares of the Company for the Financial Year ended 31st March, 2025, if any, subject to the approval of shareholders at the ensuing Annual General Meeting.

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Bambino Agro Industries Ltd.

25 Apr 2025

244.40

-4.59%

Corp. Note

Bambino Agro Industries Ltd - 519295 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBambino Agro Industries Ltd 2CIN NO.L15440TG1983PLC004363 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 88.77 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sweety Rai Designation: Company Secretary and Compliance Officer EmailId: cs@bambinoagro.com Name of the Chief Financial Officer: Jithender Reddy Revoori Designation: Chief Financial Officer EmailId: jithenderreddy@bambinoagro.com Date: 25/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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