Please find attached herewith copies of the newspaper advertisement published in Business Standard (English) and Loksatta Jansatta (Gujarati) on 11th February, 2025, informing the shareholders about the declaration of the Interim Dividend and the record date.

pdf

Banco Products (India) Ltd.

08 Feb 2025

387.20

-3.25%

Corp. Action

BANCO PRODUCTS (INDIA) LTD.-$ - 500039 - Record Date For The Purpose Of Interim Dividend For …

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 share 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 interim dividend.

pdf

Banco Products (India) Ltd.

08 Feb 2025

387.20

-3.25%

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.

pdf

Banco Products (India) Ltd.

08 Feb 2025

387.20

-3.25%

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.

pdf

Banco Products (India) Ltd.

08 Feb 2025

387.20

-3.25%

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.

pdf

Banco Products (India) Ltd.

08 Feb 2025

387.20

-3.25%

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.

pdf

Banco Products (India) Ltd.

08 Feb 2025

387.20

-3.25%

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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