Last Update Time:
11-Mar-2025 16:00:00
ISIN:
INE213C01025
Sector:
Automobile and Auto Components
Symbol:
BANCOINDIA
Banco Products (I) Limited
₹333.90
₹-2.90
(-0.86%)
▼
Prev. Close
₹336.80
Open
₹332.90
Close
₹331.90
Range
₹317.21 - ₹350.60
High
₹338.50
Low
₹321.15
Ind. Close
₹0.00
VWAP
₹331.75
The current stock price of Banco Products (I) Limited is ₹333.90, with a target price range between ₹317.21 and ₹350.60. The stock has experienced a price change of ₹-2.90 (-0.86%), reflecting recent market volatility.
Today's opening price was ₹332.90, while the previous close stood at ₹336.80.
The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Banco Products (I) Limited Price Chart
Banco Products (I) Limited Pre Open Market Overview: 11-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 332.9
- Previous Close Price: 336.8
- Change: -3.90%
- Total Traded Volume: 319
- Total Buy Quantity: 10,482
- Total Sell Quantity: 13,873
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 328.50 | 25.00 | 0.00 |
| 329.80 | 35.00 | 0.00 |
| 330.00 | 27.00 | 0.00 |
| 330.60 | 8.00 | 0.00 |
| 331.60 | 15.00 | 0.00 |
| 332.90 | 0.00 | 161.00 |
| 333.00 | 0.00 | 22.00 |
| 334.50 | 0.00 | 202.00 |
| 334.80 | 0.00 | 150.00 |
| 335.00 | 0.00 | 1,526.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 10482
Total Sell Quantity: 13873
Shareholding Patterns of Banco Products (I) Limited
Key Trade Statistics of Banco Products (I) Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 1.68 |
| Traded Value (₹ Cr.) | 5.56 |
| Total Market Cap (₹ Cr.) | 4,776.02 |
| Free Float Market Cap (₹ Cr.) | 1,489.76 |
| Impact cost | 0.21 |
| Quantity Traded | 167,556.00 |
| Deliverable Quantity | 59,751.00 |
| % of Quantity to Traded | 35.66 |
| Security VaR | 24.77 |
| Index VaR | N/A |
| VaR Margin | 24.77 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 28.27 |
| Face Value | 2 |
Key Price Statistics of Banco Products (I) Limited
The 52-week high for Banco Products (I) Limited was ₹594.43, recorded on 25-Nov-2024. On the other hand, the 52-week low stands at ₹256.00, with the lowest value recorded on 13-Mar-2024.
The upper band for trading is ₹404.15, and the lower band is ₹269.45. The price band is 20%.
The stock's daily volatility stands at 3.69, while the annualized volatility is 70.50. The tick size for trading is ₹0.05.
| Price Information | Details |
|---|---|
| 52 Week High (25-Nov-2024) | 594.43 |
| 52 Week Low (13-Mar-2024) | 256.00 |
| Upper Band | 404.15 |
| Lower Band | 269.45 |
| Price Band (%) | 20 |
| Daily Volatility | 3.69 |
| Annualised Volatility | 70.50 |
| Tick Size | 0.05 |
Key Securities Statistics of Banco Products (I) Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 22-Dec-2006 |
| Adjusted P/E | 15.72 |
| Symbol P/E | 15.72 |
| Index | NIFTY TOTAL MARKET |
| Macro-Economic Sector | Consumer Discretionary |
| Sector | Automobile and Auto Components |
| Industry | Auto Components |
| Basic Industry | Auto Components & Equipments |
Security Status of Banco Products (I) Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Banco Products (I) Limited
| Subject | Date |
|---|---|
| Updates | 05-Mar-2025 |
| Copy of Newspaper Publication | 25-Feb-2025 |
| Notice Of Shareholders Meetings-XBRL | 24-Feb-2025 |
| Shareholders meeting | 24-Feb-2025 |
| Acquisition | 22-Feb-2025 |
| Copy of Newspaper Publication | 11-Feb-2025 |
| Acquisition-XBRL | 09-Feb-2025 |
| Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent | 08-Feb-2025 |
Corporate Actions of Banco Products (I) Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 2 | Interim Dividend - Rs 11 Per Share | 14-Feb-2025 |
| 2 | Bonus 1:1 | 30-Dec-2024 |
| 2 | Annual General Meeting | 12-Sep-2024 |
| 2 | Interim Dividend - Rs 20 Per Share | 16-Feb-2024 |
| 2 | Annual General Meeting/Dividend - Rs 14 Per Share | 07-Sep-2023 |
| 2 | Interim Dividend - Rs 8 Per Share | 24-Feb-2023 |
| 2 | Dividend - Rs 20 Per Share | 06-Sep-2022 |
| 2 | Dividend - Rs 2 Per Share | 03-Sep-2021 |
| 2 | Annual General Meeting | 03-Sep-2020 |
| 2 | Interim Dividend - Rs 20 Per Share | 18-Mar-2020 |
| 2 | Dividend - Rs 3 Per Share | 07-Aug-2019 |
| 2 | Interim Dividend - Rs 5 Per Share | 26-Feb-2019 |
| 2 | Dividend- Rs 5.80 Per Share | 06-Sep-2018 |
| 2 | Interim Dividend - Rs 4.20 Per Share | 27-Mar-2018 |
| 2 | Dividend - Rs 4/- Per Share | 07-Sep-2017 |
| 2 | Interim Dividend Rs 5/- Per Share | 20-Jan-2017 |
| 2 | Dividend - Rs 4 Per Share | 01-Sep-2016 |
| 2 | Interim Dividend Re 0.60 Per Share (Purpose Revised) | 11-Feb-2016 |
| 2 | Annual General Meeting/ Dividend - Rs 2.50/- Per Share | 27-Jul-2015 |
| 2 | Interim Dividend - Re 0.50/- Per Share | 26-Feb-2015 |
Board Meetings of Banco Products (I) Limited
Financial Results of Banco Products (I) Limited
Company Directory of Banco Products (I) Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.bancoindia.com | Registered Office | Bil, Near Bhaili Railway Station, Padra Road, | VADODARA |
| www.bancoindia.com | Transfer Agent | MUFG Intime India Pvt. Ltd. "Geetakunj" 1, Bhakti Nagar Society, Behind ABS Tower, Old Padra Road, | VADODARA |
Insider Trading of Banco Products (I) Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | Gayatri Mehul Patel | 1119100310 | Sell |
| 7(2) | Mehul Kanubhai Patel | 1119100310 | Buy |
| 7(2) | Gayatri Mehul Patel | 42214500 | Sell |
| 7(2) | SHIVAM M PATEL | 10354500 | Buy |
| 7(2) | Sharan M Patel | 31860000 | Buy |
| 7(2) | HASUMATI KANUBHAI PATEL | 55351758 | Sell |
| 7(2) | PRITTY VIMAL PATEL | 18450586 | Buy |
| 7(2) | Monal Samirbhai Patel | 18450586 | Buy |
| 7(2) | Gayatri Mehul Patel | 18450586 | Buy |
| 7(2) | BANCO ALUMINIUM LIMITED | 84380695 | Sell |
| 7(2) | SAMIR KANUBHAI PATEL | 84380695 | Buy |
| 7(2) | PRITTY VIMAL PATEL | 0 | Sell |
| 7(2) | VIMAL KANUBHAI PATEL | 0 | Sell |
| 7(2) | MEHUL KANUBHAI PATEL | 0 | Buy |
| 7(2) | VIMAL KANUBHAI PATEL | 0 | Sell |
| 7(2) | BANCO ALUMINIUM LIMITED | 54266030 | Sell |
| 7(2) | MEHUL KANUBHAI PATEL | 54266030 | Buy |
| 7(2) | OVERSEAS PEARL LIMITED | 1740177381 | Sell |
| 7(2) | MEHUL KANUBHAI PATEL | 1740177381 | Buy |
| 7(2) | OVERSEAS PEARL LIMITED | 1740177381 | Sell |
Annual Reports of Banco Products (I) Limited
Investor Complaints of Banco Products (I) Limited
Event Calendar of Banco Products (I) Limited
| Purpose | Details |
|---|---|
| Results/Dividend | To consider the following: 1) Annual Audited Financial Results for the year ended March 31, 2010; 2) Recommendation of dividend, if any, for the year ended on March 31, 2010 to the Shareholders; 3) Un-audited Financial Results for the quarter ended on June 30, 2010. |
| Results/Others | To inter alia consider the following: (1) Consideration of Closure of The Registrar of Members and Share Transfer Books of the Company for the purpose of payment of dividend subject to approval of the shareholders at the ensuing Annual General Meeting. (2) To consider and approve the Un-audited Financial Results for the Quarter ended on June 30, 2011. |
| Results/Dividend | To consider inter alia, Audited Financial Results for the year ended on March 31, 2012 and proposal of recommendation of Dividend, if any, for the year ended on March 31, 2012. |
| Board meeting Rescheduled | The Company had informed the Exchange regarding a Board meeting to be held on May 19, 2012 to consider inter alia, Audited Financial Results for the year ended on March 31, 2012 and proposal of recommendation of Dividend, if any, for the year ended on March 31, 2012. The Company has now informed the Exchange that the aforesaid Board meeting has been Rescheduled to May 28, 2012. |
| Results | To consider inter alia, Unaudited Financial Results for quarter ended on December 31, 2012. |
| Results/Dividend | To consider inter alia: (1) Audited Financial Results for the Financial Year ended on March 31, 2013 and (2) proposal of recommendation of Dividend, if any, for the Financial Year ended on March 31, 2013. |
| Results/Others | To consider inter alia, 1) Un Audited Financial Results for the quarter ended on June 30, 2013 and 2) Fixation of date of Annual General Meeting for the Financial Year ended on March 31, 2013, 3) Fixation of Book closure Dates for entitlement of Dividend for the financial Year ended on March 31, 2013. |
| Results | To consider inter alia, Un Audited Financial Results for the Quarter and half year ended on September 30, 2013 |
| Results/Dividend | To consider the following items: 1 Un- Audited Financial Results for the Quarter and period ended on December 31, 2013. 2 Consideration, if any, of Interim Dividend for the Current Financial Year ending on March 31, 2014. 3.Consideration, if any, of the Record Date for the purpose of Interim Dividend for the Current Financial Year ending on March 31, 2014, in case of the declaration of the aforesaid Interim Dividend. |
| Results/Dividend | to consider inter alia, 1)Audited Financial Results for the Financial Year ended on March 31, 2014 and 2) Proposal of recommendation of Final Dividend, if any, for the Financial year ended on March 31, 2014. |
| Results/Others | To consider inter alia, 1. Un Audited Financial Result for the quarter ended on June 30, 2014 2. Fixation of Book Closure Period for the purpose of already recommended Final Dividend for the year ended on March 31,2014. 3. Fixation of date of Annual General Meeting for the Financial Year ended on March 31, 2014 and matters connected there with. |
| Results | To consider inter alia, Un-Audited Financial Results for the Quarter and half year ended on September 30, 2014. |
| Results/Dividend | To consider the following items: 1 Un- Audited Financial Results for the Quarter and period ended on December 31, 2014 2 Consideration, if any, of Interim Dividend for the Current Financial Year ending on March 31, 2015 3.Consideration, if any, of the Record Date for the purpose of Interim Dividend for the Current Financial Year ending on March 31, 2015, in case of the declaration of the aforesaid Interim Dividend. |
| Results/Dividend | To consider inter alia, the following : 1. Audited Financial Results for the financial year ended on March 31, 2015. 2. Proposal of Recommendation of Final Dividend, if any, for the financial year ended on March 31, 2015. |
| Others | to consider inter alia, the following: 1)Fixation of Book Closure period for the purpose of already recommended Final Dividend for the financial year ended on March 31, 2015. 2)Fixation of date of Annual General Meeting for the financial year ended on March 31, 2015 and matters connected therewith. |
| Results | To consider inter alia, the following : 1. Un-Audited Financial Results for the Quarter and period ended on June 30, 2015. |
| Results | to consider inter alia, the followong: 1) Un audited Financial Results for the quarter and half year ended on September 30, 2015. |
| Results/Dividend | To consider inter alia, the following:1. Un-Audited Financial Results for the Quarter and period ended on December 31, 2015.2. Consideration, if any, of Interim Dividend for the Current Financial Year ending on March 31, 2016.3. Consideration, if any, of the Record Date for the purpose of Interim Dividend for the Current Financial Year ending on March 31, 2016, in case of the declaration of aforesaid Interim Dividend. |
| Results/Dividend | To consider inter alia, the following:1. Standalone and Consolidated Audited Financial Results for the Financial year ended on March 31, 2016.2. Proposal of Recommendation of Final Dividend, if any, for the financial year ended on March 31, 2016. |
| Results/Dividend | To consider inter alia, the following:1. Un-Audited Financial Results for the Quarter and period ended on June 30, 20162. Fixation of Book Closure period for the purpose of already recommended Final Dividend for the financial year ended on March 31, 2016.3. Fixation of date of Annual General Meeting for the financial year ended on March 31, 2016 and matters connected therewith . |
| Board meeting Rescheduled | BANCOINDIA : 01-Aug-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held July 26, 2016, To consider inter alia, the following: 1. Un-Audited Financial Results for the Quarter and period ended on June 30, 2016 2. Fixation of Book Closure period for the purpose of already recommended Final Dividend for the financial year ended on March 31, 2016. 3. Fixation of date of Annual General Meeting for the financial year ended on March 31, 2016 and matters connected therewith . The Company has now informed the Exchange that the meeting of the Board of Directors has now been rescheduled to August 01, 2016 (Revised). |
| Results | To consider inter alia the folowing: 1. Un-Audited Financial Results for the Quarter and period ended on September 30, 2016. |
| Buyback | To consider a proposal for Buyback of the Company's Equity Shares, constitution of Buyback Committee and appointment of Intermediaries and matters incidental thereto, in accordance with all applicable Rules and Regulations and other provisions of various laws.. |
| Buyback | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on December 08, 2016, To consider and evaluate a proposal for Buyback of the Company's Equity Shares, in accordance with all applicable Rules and Regulations and other provisions of various laws. The Company has now informed the Exchange that Meeting of the Board of Directors is scheduled to be held on December 08, 2016 , to consider and evaluate a proposal for Buyback of the Company's Equity Shares in accordance with the provisions of the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998, the Companies Act, 2013 and rules made thereunder and all other applicable provisions , constitution of Buyback Committee, appointment of intermediaries and matters incidental thereto. |
| Dividend | to consider inter alia, the following; 1) Consideration of Interim Dividend for the Current Financial Year ending on March 31, 2017. 2) Consideration of the Record Date for the purpose of Interim Dividend for the Current Financial year ending on March 31, 2017, in case of the declaration of aforesaid Interim Dividend. |
| Results | to consider inter alia, the following: 1) Un-Audited Financial Results for the Quarter and period ended on December 31, 2016. |
| Results/Dividend | To consider inter alia, the following:1. Standalone and Consolidated Audited Financial Results for the Financial year ended on March 31, 2017.2. Proposal of Recommendation of Final Dividend, if any, for the financial year ended on March 31, 2017 |
| Results/Others | To consider inter alia, the following: 1. Un-Audited Financial Results for the Quarter and period ended on June 30, 2017 2. Fixation of Book Closure period for the purpose of already recommended Final Dividend for the financial year ended on March 31, 2017. 3. Fixation of date of Annual General Meeting for the financial year ended on March 31, 2017 and matters connected therewith . |
| Results | To consider inter alia, the following: 1. Un-Audited Financial Results for the Quarter and period ended on September 30, 2017. |
| Results | To consider inter alia, the following: 1. Un Audited Financial Results for the Quarter and period ended on December 31, 2017. |
| Dividend | To consider dividend the Interim Dividend for Financial Year ending on 31.03.2018 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2018 and dividend |
| Financial Results/Dividend | Board Meeting to consider Audited Financial Results for the financial year ended on 31.03.2019 and proposal of recommendation of Final Dividend, if any, for the financial year ended on 31.03.2019. |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend |
| Financial Results/Dividend | BANCOINDIA : 30-May-2019 : The Company has informed the Exchange that a Board meeting to be held on May 21, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 30, 2019, To consider and approve the financial results for the period ended March 31, 2019 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Dividend | To consider dividend and Closure of Trading Window |
| Financial Results/Dividend | To consider and approve the audited financial results for the period ended March 31, 2020 and recommendation of final dividend |
| Financial Results | Dear Sirs,Sub: Board Meeting to consider Un- Audited Financial Results for the Quarter ended 30.06.2020.With reference to above subject, we wish to inform that Board meeting is scheduled to be held on Friday , 17th July , 2020 at the Registered Office of the Company at Bil, Near Bhaili Railway Station, Padra Road, Dist. Baroda 391 410, to consider inter alia, the following :1. Un- Audited Financial Results for the Quarter ended 30.06.2020. 2. Fixation of date of Annual General Meeting for the financial year ended on 31.03.2020 and matters connected therewith and fixation of Book Closure dates for Records Purpose only for the Financial Year ended on 31.03.2020 . Kindly note and acknowledge the receipt.Thanking you,For Banco Products (India) Ltd.Company Secretary |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Financial Results | To consider and approve the Un Audited financial results for the period and Quarter ended December 31, 2020 |
| Financial Results/Dividend | Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of Banco Products (India) Limited is scheduled to be held on Friday, the 25th Day of June, 2021 to consider inter alia, the following : 1. Standalone and Consolidated Audited Financial Results for the financial year ended on 31.03.2021. 2. Proposal of Recommendation of Dividend, if any, for the financial year ended on 31.03.2021. |
| Financial Results | With reference to above subject, we wish to inform that, the Board meeting of Banco Products (India) Limited is scheduled to be held on Friday, 13th August, 2021 at the Registered Office of the Company situated at Bil, Near Bhaili Railway Station, Padra Road, Dist. Baroda 391 410,ￂﾠ to consider inter alia, the following :ￂﾠ1.ￂﾠￂﾠￂﾠ Standalone and Consolidated Un-Audited Financial Results for the Quarter ended 30.06.2021.2.ￂﾠￂﾠￂﾠ To fix day, date and time of Annual General Meeting for the Financial Year ended on 31.03.2021 and matters connected therewith3.ￂﾠￂﾠￂﾠ To fix Book Closure dates for the purpose of proposed Dividend for the Financial Year 2020-21. |
| Financial Results | Board meeting of Banco Products (India) Limited is scheduled to be held on Tuesday, 9th November, 2021 inter alia to consider and approve the un-audited financial results for the quarter and period ended September 30, 2021 |
| Financial Results | To consider and approve the un-audited financial results for the period ended December 31, 2021 |
| Financial results | Banco Products (I) Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2022 to consider and approve the Standalone and Consolidated Un-Audited Financial Results for the Quarter and Period ended 30.09.2022. |
| Financial Results/Dividend | Board Meeting Intimation for approval of Annual Accounts for the Financial Year ended 31st March, 2023 and Recommendation of Final Dividend, if any. |
| Financial Results | To consider inter alia, the following:1. Standalone and Consolidated Un-Audited Financial Results for the Quarter ended 30.06.2023;2. To fix day, date and time of Annual General Meeting for the Financial Year ended on 31.03.2023 and matters connected therewith;3. To fix Book Closure dates for the purpose of proposed Final Dividend for the Financial Year 2022-23. |
| Financial Results | To consider and approve the unaudited financial results for the period ended September 30, 2023 |
| Financial Results/Dividend | To consider and approve inter alia-1. The Standalone and Consolidated Un-Audited Financial Results for the Quarter and period ended 31.12.20232. To consider the proposal of Interim Dividend for the financial year ending 31.03.20243. To consider the Record date, if any, for the purpose of Interim Dividend for the financial year ending 31.03.2024 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2024 and Proposal of Recommendation of Final Dividend, if any for the financial year ended 31.03.2024. |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 |
| Bonus | To consider and recommend to the Shareholders for their approval, issue of Bonus Shares to the equity Shareholders by capitalization of reserves |
| Financial Results | To consider the Standalone and Consolidated Un-Audited Financial Results for the Quarter and Period ended September 30, 2024 and; To consider and recommend to the Shareholders for their approval, issue of Bonus Shares to the equity Shareholders by capitalization of reserves. |
| Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2024 and interim dividend and other business. |
Share Transfers of Banco Products (I) Limited
Voting Results of Banco Products (I) Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 19-DEC-2024 | Postal Ballot | Issue of Bonus Shares |
| 19-DEC-2024 | Postal Ballot | Revision in Remuneration of Mr. Sharan Mehul Patel (DIN: 09151194), Whole-time Director of the Company |
| 19-DEC-2024 | Postal Ballot | Payment of commission to Mr. Tarak Patel (DIN: 00009568) Non-Executive Independent Director of the Company |
| 20-SEP-2024 | AGM | To receive, consider and adopt Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31.03.2024 including Balance Sheet as at 31.03.2024, the Statement of Profit and Loss and Cash Flow Statement for the year ended on 31.03.2024 and the Reports of the Board of Directors and the Auditors thereon. |
| 20-SEP-2024 | AGM | To ratify Remuneration to Cost Auditor |
| 20-SEP-2024 | AGM | Re-appointment of M/s. Parikh Shah Chotalia & Associates, Vadodara as Statutory Auditors |
| 20-SEP-2024 | AGM | To appoint a Director in place of Smt. Himali H. Patel (DIN 07081636), who retires by rotation and being eligible, offers herself for re-appointment |
| 27-MAR-2024 | Postal Ballot | To approve the Appointment of Shri Tarak Patel (DIN: 00009568) as an Independent Director of the Company |
| 27-MAR-2024 | Postal Ballot | To approve the Re-appointment and Remuneration of Smt. Himali H. Patel (DIN 07081636) as Whole Time Director |
| 27-MAR-2024 | Postal Ballot | To approve the Re-appointment and Remuneration of Shri Sharan M. Patel (DIN: 09151194) as Whole Time Director. |
| 22-SEP-2023 | AGM | To receive, consider and adopt Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31.03.2023 |
| 22-SEP-2023 | AGM | To consider revision in payment of commission to Non-Executive Independent Directors |
| 22-SEP-2023 | AGM | To ratify Remuneration to Cost Auditor |
| 22-SEP-2023 | AGM | To Appoint Shri Shivam M Patel (DIN: 09501828) as Director |
| 22-SEP-2023 | AGM | To appoint a Director in place of Shri Sharan M. Patel (DIN: 09151194), who retires by rotation and being eligible, offers himself for re-appointment |
| 22-SEP-2023 | AGM | To declare a dividend at the rate of Rs. 14/- (Rupees Fourteen only) per Equity Share of Rs. 2/- (Rupees Two only) each fully paid-up of the Company |
| 22-SEP-2022 | AGM | To receive, consider and adopt Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31.03.2022 including Balance Sheet as at 31.03.2022, the Statement of Profit and Loss and Cash Flow Statement for the year ended on 31.03.2022 and the Reports of the Board of Directors and the Auditors thereon. |
| 22-SEP-2022 | AGM | To ratify Remuneration to Cost Auditor for the Financial Year 2022-23 |
| 22-SEP-2022 | AGM | To appoint a Director in place of Shri Mehul K. Patel (DIN 01772099), who retires by rotation and being eligible, offers himself for re-appointment. |
| 22-SEP-2022 | AGM | To declare the Dividend on Equity Shares for the Financial Year ended on 31st March, 2022. |
FAQs on Banco Products (I) Limited
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