Board Meetings for BANCOINDIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BANCOINDIA | Banco Products (I) Limited | 10 Aug 2022 | Financial results/Other business matters | Banco Products (I) Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 inter-alia to consider un-audited financial statements for the period ended June 2022 and Other business matters | |
| BANCOINDIA | Banco Products (I) Limited | 26 May 2022 | Dividend/Financial results | Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of Banco Products (India) Limited is scheduled to be held on Thursday, 26th May, 2022 to consider inter alia, the following: 1. Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended on 31.03.2022.2. Proposal of Recommendation of Dividend, if any, for the financial year ended on 31.03.2022.Kindly take the above on records. | |
| BANCOINDIA | Banco Products (I) Limited | 05 Feb 2022 | Financial Results | To consider and approve the un-audited financial results for the period ended December 31, 2021 | |
| BANCOINDIA | Banco Products (I) Limited | 09 Nov 2021 | Financial Results | Board meeting of Banco Products (India) Limited is scheduled to be held on Tuesday, 9th November, 2021 inter alia to consider and approve the un-audited financial results for the quarter and period ended September 30, 2021 | |
| BANCOINDIA | Banco Products (I) Limited | 13 Aug 2021 | Financial Results | With reference to above subject, we wish to inform that, the Board meeting of Banco Products (India) Limited is scheduled to be held on Friday, 13th August, 2021 at the Registered Office of the Company situated at Bil, Near Bhaili Railway Station, Padra Road, Dist. Baroda 391 410,�� to consider inter alia, the following :��1.������ Standalone and Consolidated Un-Audited Financial Results for the Quarter ended 30.06.2021.2.������ To fix day, date and time of Annual General Meeting for the Financial Year ended on 31.03.2021 and matters connected therewith3.������ To fix Book Closure dates for the purpose of proposed Dividend for the Financial Year 2020-21. | |
| BANCOINDIA | Banco Products (I) Limited | 25 Jun 2021 | Financial Results/Dividend | Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of Banco Products (India) Limited is scheduled to be held on Friday, the 25th Day of June, 2021 to consider inter alia, the following : 1. Standalone and Consolidated Audited Financial Results for the financial year ended on 31.03.2021. 2. Proposal of Recommendation of Dividend, if any, for the financial year ended on 31.03.2021. | |
| BANCOINDIA | Banco Products (I) Limited | 10 Feb 2021 | Financial Results | To consider and approve the Un Audited financial results for the period and Quarter ended December 31, 2020 | |
| BANCOINDIA | Banco Products (I) Limited | 13 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| BANCOINDIA | Banco Products (I) Limited | 17 Jul 2020 | Financial Results | Dear Sirs,Sub: Board Meeting to consider Un- Audited Financial Results for the Quarter ended 30.06.2020.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 . Kindly note and acknowledge the receipt.Thanking you,For Banco Products (India) Ltd.Company Secretary | |
| BANCOINDIA | Banco Products (I) Limited | 11 Jun 2020 | Financial Results/Dividend | To consider and approve the audited financial results for the period ended March 31, 2020 and recommendation of final dividend | |
| BANCOINDIA | Banco Products (I) Limited | 11 Mar 2020 | Dividend | To consider dividend and Closure of Trading Window | |
| BANCOINDIA | Banco Products (I) Limited | 14 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| BANCOINDIA | Banco Products (I) Limited | 11 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| BANCOINDIA | Banco Products (I) Limited | 09 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| BANCOINDIA | Banco Products (I) Limited | 21 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend |