Bambino Agro Industries has informed that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, 14th August, 2024, to consider and approve the Unaudited Financial Results for the first quarter ended 30th June, 2024. In accordance with the Code of Conduct for Regulating, Monitoring and Reporting of Insider Trading in Securities of the Company, the trading window of the Company has been closed for trading in shares of the Company by its designated persons and their immediate relatives from 1st July, 2024 and will reopen 48 hours after the announcement of Unaudited financial results by the Company. The intimation is also being uploaded on the website of the Company at www.bambinoagro.com
The above information is a part of company’s filings submitted to BSE.