Banco Products (I) Limited: board meetings

64 records, the earliest from 31 Jul 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

64 shown.

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DatePurposeNotes
8 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
28 May 2026Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2026 and dividend
13 Mar 2026DividendBanco Products (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2026 ,inter alia, to consider and approve 1. the proposal of Second Interim Dividend, if any, for the Financial Year ending 31st March, 2026. 2. To consider the Record date, if any, for the purpose of Second Interim Dividend for the Financial Year ending 31st March, 2026.
12 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
13 Nov 2025Financial Results/DividendTo consider and approve the financial results for the period ended September 30, 2025 , interim dividend and other business matters.
8 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
17 May 2025Financial Results/DividendTo consider and approve the standalone and consolidated audited financial results for the period ended March 31, 2025 and dividend
8 Feb 2025Financial Results/DividendTo consider and approve the financial results for the period ended December 31, 2024 and interim dividend and other business.
13 Nov 2024BonusTo consider and recommend to the Shareholders for their approval, issue of Bonus Shares to the equity Shareholders by capitalization of reserves
13 Nov 2024Financial ResultsTo consider the Standalone and Consolidated Un-Audited Financial Results for the Quarter and Period ended September 30, 2024 and; To consider and recommend to the Shareholders for their approval, issue of Bonus Shares to the equity Shareholders by capitalization of reserves.

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.