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Bambino Agro Industries informs about outcome of board meeting

19 Nov 2022 Evaluate
Bambino Agro Industries has informed that the Board of Directors of the Company at the meeting held on Saturday, 12th November, 2022 to considered and approved the following items: Notice for the 39th Annual General Meeting, to be held on Thursday, December 29, 2022 at 11.00 AM IST through video Conferencing (vc)/ Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard; Continuation of Directorship of Suryanarayana Murthy Sammeta (DIN No: 08189713) as Whole-time Director designated as Director-Finance, who has attained the age of 70 years subject to the approval of members in the ensuing Annual General Meeting; etc.

The above information is a part of company’s filings submitted to BSE.

Bambino Agro Inds. Share Price

202.00 -5.95 (-2.86%)
20-Apr-2026 16:59 View Price Chart
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