Banco Products (India) Ltd-$

BSE: 500039

16

total announcements

500039.BO · 15 min delayed

BSECompany UpdateRegulatory30 Aug 2026

Banco Products (India) Ltd-$

Intimation of Newspaper Publication

Banco Products (India) Ltd has published a notice in newspapers regarding the 65th Annual General Meeting, dispatch of Annual Report for FY 2025-26, and e-voting procedure. Additionally, the company has received a possession notice from the Recovery Officer for non-payment of a debt.

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BSEOthersResults27 Aug 2026

Banco Products (India) Ltd-$

Annual Report of the Company for the FY 2025-26.

Banco Products (India) Ltd has submitted its 65th Annual Report for FY 2025-26, announcing an 8% dividend and a notice for its 65th Annual General Meeting on September 19, 2026.

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BSECompany UpdateDividend17 Aug 2026

Banco Products (India) Ltd-$

Intimation of Record Date for payment of Dividend

Banco Products (India) Ltd announces the record date for payment of dividend, with the 65th Annual General Meeting scheduled for September 19, 2026. The dividend payment will be made on or after September 25, 2026, if approved.

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BSECompany UpdateRegulatory13 Aug 2026

Banco Products (India) Ltd-$

Announcement under Regulation 30 (LODR) - Newspaper Publication

Banco Products (India) Ltd has announced that the 65th Annual General Meeting will be held on September 19, 2026, through video conferencing. Additionally, Punjab National Bank has issued a notice for the auction of immovable property mortgaged to the bank due to non-payment of loan by a borrower.

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BSECorp. ActionResults8 Aug 2026

Banco Products (India) Ltd-$

Intimation of Record Date/Cut-off Date

Banco Products (India) Ltd. has announced the outcome of its Board meeting, where it considered and approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, along with the appointment of a new director and cost auditor. The company also declared a cut-off date for determining shareholders eligible for e-voting at the upcoming Annual General Meeting.

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BSECorp. ActionResults8 Aug 2026

Banco Products (India) Ltd-$

Intimation of Book Closure of 65th AGM of the Company

Banco Products (India) Ltd has announced the outcome of its Board meeting, where it considered and approved the standalone and consolidated unaudited financial results for the quarter and period ended June 30, 2026, along with the appointment of a new director and cost auditor. The company has also scheduled its 65th Annual General Meeting for September 19, 2026, and has fixed September 12, 2026, as the cut-off date for determining shareholders eligible for e-voting.

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BSEResultResults8 Aug 2026

Banco Products (India) Ltd-$

Financial Results for the Quarter ended on 30th June 2026

Banco Products (India) Ltd. has announced its financial results for the quarter ended June 30, 2026, with the Board of Directors approving the appointment of Mr. Hiteshbhai Manubhai Patel as an Additional Director and Whole-Time Director. The company also declared its intention to convene the 65th Annual General Meeting on September 19, 2026, and has set a cut-off date of September 12, 2026, for shareholders eligible for e-voting.

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BSEBoard MeetingResults8 Aug 2026

Banco Products (India) Ltd-$

Outcome of Board Meeting held on 08.08.2026

Banco Products (India) Ltd announced the outcome of its board meeting held on 8th August, 2026. The board approved the unaudited financial results for the quarter and period ended 30th June, 2026. It also 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 board also decided to convene the 65th Annual General Meeting on 19th September, 2026, and to close the register of members and share transfer book from 12th September to 19th September, 2026.

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BSECompany UpdateMgmt Change4 Aug 2026

Banco Products (India) Ltd-$

Appointment of Senior Management Personnel(SMP)

Banco Products (India) Ltd has announced the appointment of Mr. Omkar Dharmadhikari as DGM - OE Marketing (Senior Management Personnel) effective August 4, 2026.

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BSEBoard MeetingResults25 Jul 2026

Banco Products (India) Ltd-$

Banco Products (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve the Standalone and ....

Banco Products (India) Ltd has scheduled a Board Meeting on 08/08/2026 to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2026, and fix the day, date, and time of the Annual General Meeting for the financial year ended 31st March, 2026.

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