banco products (l·ndia) ltd. · banco products (l·ndia) ltd. ® cin l51100gj1961plc001039 post...

BANCO PRODUCTS (l·NDIA) L TD. ® CIN L51100GJ1961PLC001039 Post Box No. 2562, Vadodara - 390 005. Gujarat, India. Phone: (0265) 2680220/ 21/22/23, Fax: +91·265·2680433 / 2338430 E-mail: mail@bancoindia.com, Website: www .bancoindia.com ISO/TS 16949 : 2009 Cert. No. 20000295 TS09 02.05.2019 To, BSE Limited Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 Stock Code (BSE) - 500039 To, National Stock Exchange of India Ltd. Listing Department, "Exchange Plaza", C/1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Trading Symbol (NSE) - BANCOINDIA Dear Sirs, _Sub: Board Meeting to consider Audited Financial Result s for the fi nancial year ended on 31.03.2019 and proposal of recommendation of Final Dividend, if any, for the financial year ended on 31.03.2019. With reference to above sub ject, we wish to inform that the following meetings are scheduled to be held on Tuesday 21st day of May , 2019 at the Registered Of fice of the Company at Bil, Near Bhaili Railway Station, Padra Road, Dist Baroda - 391 410, to consider inter alia, the following: 1. Standalone and Consolidated Audited Financial Results for the fi nancial year ended on 31. 03.2019. 2. Proposal of Recommendation of Final Dividend, if any, for the fi nancial year ended on 31.03.2019. 3. Fixation of Book Closure period for the purpose of Final Dividend, if recommended, for the financial year ended on 31.03.2019. 4. Fixation of date of Annual General Meeting for the financial year ended on 31.03.2019 and matters connected therewith. Kindly note and acknowledge the receipt. Thanking you, For Banco Products (India) Ltd. 15~r Co mpany ~ecretary PS : Trading Window for Directors and Insiders (as defi ned by SEBI Rules) has been closed fr om 04.04.2019 as per intimation given on 04.04.2019 to BSE and NSE for proposed Board Meeting for consideration of Audited Financial Result s and proposal of recommendation of fi nal dividend, if any, for the fi nancial year ended on 31.03.2019. The trading window will be opened 48 hours aft er the announcement of aforesaid Financial Results etc. is made public in News Paper/ Stock Exchanges. GOVERNMENT RECOGNISED EXPORT HOUSE Regd. Offi ce & Factory: Bil, Near Bhaili Railway Station, Padra Road, Dist. Vadodara - 391 410_. Gujarat, India.

Upload: others

Post on 16-Apr-2020

4 views

Category:

Documents

0 download

Report

Download

Embed Size (px):

TRANSCRIPT

BANCO PRODUCTS (l·NDIA) LTD. ® CIN L51100GJ1961PLC001039

Post Box No. 2562, Vadodara - 390 005. Gujarat, India. Phone: (0265) 2680220/21/22/23, Fax: +91·265·2680433 / 2338430 E-mail: [email protected], Website: www.bancoindia.com ISO/TS 16949 : 2009

Cert. No. 20000295 TS09

02.05.2019

To, BSE Limited Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001

Stock Code (BSE) - 500039

To, National Stock Exchange of India Ltd. Listing Department, "Exchange Plaza", C/1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051

Trading Symbol (NSE) - BANCOINDIA

Dear Sirs,

_Sub: Board Meeting to consider Audited Financial Results for the financial year ended on 31.03.2019 and proposal of recommendation of Final Dividend, if any, for the financial year ended on 31.03.2019.

With reference to above subject, we wish to inform that the following meetings are scheduled to be held on Tuesday 21st day of May , 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. Standalone and Consolidated Audited Financial Results for the financial year ended on 31. 03.2019. 2. Proposal of Recommendation of Final Dividend, if any, for the financial year ended on 31.03.2019. 3. Fixation of Book Closure period for the purpose of Final Dividend, if recommended, for the

financial year ended on 31.03.2019. 4. Fixation of date of Annual General Meeting for the financial year ended on 31.03.2019 and

matters connected therewith.

Kindly note and acknowledge the receipt.

Thanking you,

For Banco Products (India) Ltd.

15~r Company ~ecretary

PS : Trading Window for Directors and Insiders (as defined by SEBI Rules) has been closed from 04.04.2019 as per intimation given on 04.04.2019 to BSE and NSE for proposed Board Meeting for consideration of Audited Financial Results and proposal of recommendation of final dividend, if any, for the financial year ended on 31.03.2019. The trading window will be opened 48 hours after the announcement of aforesaid Financial Results etc. is made public in News Paper/ Stock Exchanges.

GOVERNMENT RECOGNISED EXPORT HOUSE

Regd. Office & Factory: Bil, Near Bhaili Railway Station, Padra Road, Dist. Vadodara - 391 410_. Gujarat, India.

BANCO PRODUCTS (INDIA) LTD. - nseindia.com · CIN L51100GJ1961PLC001039 BANCO PRODUCTS {INDIA) LTD. Post Box No. 2562, Vadodara - 390 005. Gujarat, India. Phone : (0265) 2680220/21/22/23,

GRUPO BANCO SABADELL (Banco Sabadell)

Banco Caroní, C.A. Banco Universal

€¦ · BPM NORMA IRAM NM 324:2010 DC'QAB Para realizarnos pagos: Banco Banco Nacion Banco Macro Banco Creedicoop Banco Santa Fe Banco Santander 0110190020019043030060 2850932530094055570231

Banco Atlántida | Imagina.Cree.Triunfa | Banco Atlántida

· Banco BANCO. BICENTENARIO Banco Inm»biEoriO menex Banco Banco Walmart. BANKAOOL Bancoppel- BANS. Deutsche Bank Scotiabank Bancrea BARCLAYS Dondé BNY MELLON Bank of Merrin Lynch

Banco banco de reactivos

BANCO CENTRAL DEL ECUADOR BANCO CENTRAL DEL

Chile Santander Banco - Banco Santander Chile

UNIVERSIDAD APEC - Microsoft...las América de Ahorro y Crédito, Banco BDI, Banco BHD , Banco Capital de Ahorro y Crédito ,Banco Caribe Banco León ,Banco Nacional de Fomento de