Pursuant to circular SEBI/HO/CFD/CMD1/P/CIR/2021/556 dated 29th April 2021 issued by the Securities and Exchange Board of India (SEBI), Bambino Agro Industries has informed that the company is availing the extension given by SEBI and accordingly the Board Meeting will be conducted on or before 30th June 2021 for the approval of quarterly and yearly Audited accounts for the Financial Year 31st March 2021. The date of Board Meeting shall be communicated in due course of time. This is in compliance with relevant provisions of the SEBI (LODR) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.