NSECopy of Newspaper PublicationRegulatory6d ago
Banco Products (I) Limited
Copy of Newspaper Publication
Banco Products (I) Limited has informed the Exchange about a copy of newspaper publication regarding the 65th Annual General Meeting and e-voting information, along with a notice of possession of immovable property by the Recovery Officer.
NSEShareholders meetingshareholders_meeting27 Aug 2026
Banco Products (I) Limited
Shareholders meeting
Banco Products (I) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2026.
NSEAppointmentMgmt Change24 Aug 2026
Banco Products (I) Limited
Appointment
Banco Products (I) Limited has informed the Exchange regarding the appointment of Mr. Santosh Sawant as DGM - OEM Marketing of the company, effective August 24, 2026.
NSEUpdatesDividend17 Aug 2026
Banco Products (I) Limited
Updates
Banco Products (I) Limited has informed the Exchange about the intimation of Record date for payment of Dividend for the Financial Year ended 31st March, 2026.
NSECopy of Newspaper PublicationRegulatory13 Aug 2026
Banco Products (I) Limited
Copy of Newspaper Publication
Banco Products (I) Limited has informed the Exchange about a copy of a newspaper publication regarding the 65th Annual General Meeting to be held on September 19, 2026, through video conferencing. Additionally, a notice is given for the auction of pledged gold items and immovable property of a borrower who has failed to repay a loan.
NSECopy of Newspaper PublicationResults11 Aug 2026
Banco Products (I) Limited
Copy of Newspaper Publication
Banco Products (I) Limited has informed the Exchange about the publication of unaudited standalone and consolidated financial results for the quarter ended on 30th June, 2026 in Business Standard and Loksatta Jansatta.
NSERecord DateDividend8 Aug 2026
Banco Products (I) Limited
Record Date
Banco Products (I) Limited has informed the Exchange that Record date for the purpose of Dividend is 12-Sep-2026. The company has also announced its unaudited financial results for the quarter ended 30th June, 2026, with a limited review report from the auditors with an unmodified opinion.
NSEShareholders meetingMgmt Change8 Aug 2026
Banco Products (I) Limited
Shareholders meeting
Banco Products (I) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2026. The Board of Directors has approved the appointment of Mr. Hiteshbhai Manubhai Patel as an Additional Director and Whole-Time Director, and the appointment of M/s. S S Puranik and Associates as the Cost Auditor. The company has also announced the closure of the Register of Members and Share Transfer Book for final dividend for the Financial Year ended on 31st March, 2026.
NSEChange in ManagementMgmt Change8 Aug 2026
Banco Products (I) Limited
Change in Management
Banco Products (I) Limited has informed the Exchange about change in Management, including the appointment of Mr. Hiteshbhai Manubhai Patel as an Additional Director and Whole-Time Director, and the appointment of M/s. S S Puranik and Associates as the Cost Auditor.
NSEOutcome of Board MeetingResults8 Aug 2026
Banco Products (I) Limited
Outcome of Board Meeting
Banco Products (India) Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors also approving the appointment of a new director and cost auditor, and scheduling the 65th Annual General Meeting for September 19, 2026.
NSEChange in ManagementMgmt Change4 Aug 2026
Banco Products (I) Limited
Change in Management
Banco Products (I) Limited has informed the Exchange about the appointment of Mr. Omkar Dharmadhikari as DGM - OE Marketing (Senior Management Personnel) of the Company, effective August 4, 2026.
NSECopy of Newspaper Publication15 Jul 2026
Banco Products (I) Limited
Copy of Newspaper Publication
Banco Products (I) Limited has informed the Exchange about the publication of a notice for the transfer of its equity shares to the Investor Education and Protection Fund Authority.
NSECertificate under SEBI (Depositories and Participants) Regulations, 20188 Jul 2026
Banco Products (I) Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Banco Products (I) Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming dematerialisation of securities and listing on stock exchanges.
NSEChange in ManagementMgmt Change29 Jun 2026
Banco Products (I) Limited
Change in Management
Banco Products (I) Limited has informed the Exchange about change in Management - Intimation of Senior Management Personnel (SMP). The company has appointed Mr. Parasram Parihar, Mr. Jigar Pathak, and Mr. Rakesh Motekar as Senior Management Personnel (SMP) due to internal restructuring.
NSETrading Window26 Jun 2026
Banco Products (I) Limited
Trading Window
Banco Products (I) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, for dealing in securities of the Company by Insider / Connected Persons / Designated Persons and their Immediate Relatives.