Banco Products (India) Ltd

BSE Code : 500039
NSE Symbol : BANCOINDIA
ISIN : INE213C01025
Industry :AUTO ANCILLARIES

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576.45 -13.60(-2.30%)

Open Price (₹)

597.70

Prev. Close (₹)

590.05

Volume (No’s)

207,986

Market Cap (₹)

8,439.92

Low Price (₹)

573.30

High Price (₹)

599.20 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
25-Jul-2025	08-Aug-2025	Banco Products (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 30th June 2025.
03-May-2025	17-May-2025	Banco Products (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve 1. Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025; 2. the Proposal of recommendation of Final Dividend if any for the Financial Year ended 31st March 2025. Not recommended Final Dividend for the Financial Year 2024-25. (As per BSE Announcement Dated on 17/05/2025)
25-Jan-2025	08-Feb-2025	BANCO PRODUCTS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve 1. The Standalone and Consolidated Un-Audited Financial Results for the quarter and period ended 31st December 2024. 2. To consider the proposal of Interim Dividend for the Financial Year ending 31st March 2025. 3. To consider the Record date if any for the purpose of Interim Dividend for the Financial Year ending 31st March 2025. Please find attached herewith outcome of Board Meeting. (As Per BSE Announcement Dated on: 08/02/2025)
29-Oct-2024	13-Nov-2024	Quarterly Results & Bonus issue BANCO PRODUCTS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve 1. To consider the Standalone and Consolidated Un-Audited Financial Results for the Quarter and Period ended 30th September, 2024 and; 2. To consider and recommend to the Shareholders for their approval, issue of Bonus Shares to the equity Shareholders by capitalization of reserves. (As Per BSE Announcement dated on 29.10.2024) Board approved:- 1. Recommended to the shareholders for their approval, through Postal Ballot (only through remote evoting process): 1) issue of bonus shares in the ratio of 1:1 i.e. 1 (One) new fully paid-up equity share of R 2/- (Rupees Two Only) each for every 1 (One) existing fully paid-up equity share of R 2/- (Rupees Two Only) each, to,the eligible equity shareholders of the Company as on the record date, by capitalization of securities premium received in cash and / or general reserve and / or retained earnIngs 2. Approved the Postal Ballot Notice (only through remote e-voting process). 3. Authorized Bonus Allotment Committee for all the matters relating to issue of Bonus Shares. 4. Appointed Ms. Preeti Yadav as the Company Secretary and Compliance Officer (KMP) of the Company with effect from 13th November, 2024. 6. Updated the Information of Key Managerial Personnel (KMP) for the purpose of determining Materiality as per SEBI (LODR) Regulations, 2015. (As Per BSE Bulletin Dated on 13.11.2024) Outcome of Board Meeting held on 13th November 2024 (As Per BSE Announcement dated on 13.11.2024)
26-Jul-2024	09-Aug-2024	BANCO PRODUCTS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve unaudited Financial Results for the Quarter ended 30 june 2024 Outcome of Board Meeting attached Intimation letter attached. Outcome attached (As per BSE Announcement Dated on 09/08/2024)