Last Update Time: 19-Mar-2025 16:00:00
ISIN: INE862Y01015
Sector: Construction
Symbol: BANKA

Banka BioLoo Limited

₹85.50 ₹-2.27 (-2.59%) ▼
Prev. Close ₹87.77
Open ₹91.00
Close ₹85.94
Range ₹81.23 - ₹89.78
High ₹91.00
Low ₹85.50
Ind. Close ₹0.00
VWAP ₹87.61

The current stock price of Banka BioLoo Limited is ₹85.50, with a target price range between ₹81.23 and ₹89.78. The stock has experienced a price change of ₹-2.27 (-2.59%), reflecting recent market volatility.

Today's opening price was ₹91.00, while the previous close stood at ₹87.77.

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.

Banka BioLoo Limited Price Chart

Banka BioLoo Limited Pre Open Market Overview: 19-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 91
  • Previous Close Price: 87.77
  • Change: 3.23%
  • Total Traded Volume: 302
  • Total Buy Quantity: 763
  • Total Sell Quantity: 2,145
Price Buy Qty Sell Qty
81.00 11.00 0.00
81.80 50.00 0.00
84.10 200.00 0.00
84.30 300.00 0.00
84.40 2.00 0.00
91.00 0.00 250.00
91.89 0.00 300.00
91.90 0.00 520.00
92.00 0.00 408.00
94.80 0.00 30.00

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: 763 Total Sell Quantity: 2145

Shareholding Patterns of Banka BioLoo Limited

Key Trade Statistics of Banka BioLoo Limited

Trade Information Details
Traded Volume (Lakhs) 0.17
Traded Value (₹ Cr.) 0.15
Total Market Cap (₹ Cr.) 92.97
Free Float Market Cap (₹ Cr.) 40.40
Impact cost 1.33
Quantity Traded 17,314.00
Deliverable Quantity 7,603.00
% of Quantity to Traded 43.91
Security VaR 25.19
Index VaR N/A
VaR Margin 25.19
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 28.69
Face Value 10

Key Price Statistics of Banka BioLoo Limited

The 52-week high for Banka BioLoo Limited was ₹143.90, recorded on 02-Sep-2024. On the other hand, the 52-week low stands at ₹56.99, with the lowest value recorded on 03-Mar-2025.

The upper band for trading is ₹96.54, and the lower band is ₹78.99. The price band is 10%.

The stock's daily volatility stands at 3.74, while the annualized volatility is 71.45. The tick size for trading is ₹0.01.

Price Information Details
52 Week High (02-Sep-2024) 143.90
52 Week Low (03-Mar-2025) 56.99
Upper Band 96.54
Lower Band 78.99
Price Band (%) 10
Daily Volatility 3.74
Annualised Volatility 71.45
Tick Size 0.01

Key Securities Statistics of Banka BioLoo Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 29-Oct-2020
Adjusted P/E 0
Symbol P/E 0
Index NA
Macro-Economic Sector Industrials
Sector Construction
Industry Construction
Basic Industry Civil Construction

Security Status of Banka BioLoo Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Banka BioLoo Limited

Subject Date
Price movement 10-Mar-2025
Price movement 10-Mar-2025
Clarification - Financial Results 04-Mar-2025
Copy of Newspaper Publication 15-Feb-2025
Investor Presentation 14-Feb-2025
ESOP/ESOS/ESPS 13-Feb-2025
Giving guarantees/indemnity/ becoming a surety for third party 13-Feb-2025
Integrated Filing- Financial 13-Feb-2025

Corporate Actions of Banka BioLoo Limited

Face Value Purpose Ex-Date Start Date End Date
10 Annual General Meeting 01-Aug-2024 02-Aug-2024 08-Aug-2024
10 Annual General Meeting 18-Sep-2023 19-Sep-2023 24-Sep-2023
10 Annual General Meeting 21-Sep-2022 23-Sep-2022 29-Sep-2022
10 Annual General Meeting 21-Sep-2021 23-Sep-2021 29-Sep-2021

Board Meetings of Banka BioLoo Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation BANKA BIOLOO LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. 13-Feb-2025
Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2024 and other business matters 13-Feb-2025
Board Meeting Intimation BANKA BIOLOO LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. 13-Nov-2024
Financial Results/Other business matters To consider and approve the financial results for the quarter and half year ended September 30, 2024 and other business matters 13-Nov-2024
BANKA BIOLOO LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. Board Meeting Intimation 13-Aug-2024
Financial Results/Other business matters To consider and approve the financial results (standalone and consolidated) for the period ended 30 June 2024 and other business matters 13-Aug-2024
BANKA BIOLOO LIMITED has informed the Exchange about Board Meeting to be held on 04-Jul-2024 to consider Other business. Board Meeting Intimation 04-Jul-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2024 and other business matters 30-May-2024
BANKA BIOLOO LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. Board Meeting Intimation 30-May-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2023 and other business matters 09-Feb-2024
BANKA BIOLOO LIMITED has informed the Exchange about Board Meeting to be held on 09-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business. Board Meeting Intimation 09-Feb-2024
BANKA BIOLOO LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business. Board Meeting Intimation 14-Nov-2023
Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2023 and other business matters 14-Nov-2023
BANKA BIOLOO LIMITED has informed the Exchange about Board Meeting to be held on 25-Aug-2023 to consider and approve ESOP/Other business. Board Meeting Intimation 25-Aug-2023
Fund Raising/Other business matters To consider Fund Raising and other business matters 25-Aug-2023
BANKA BIOLOO LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and ESOP/Other business. Board Meeting Intimation 10-Aug-2023
Financial Results/Fund Raising/Other business matters To consider and approve the financial results for the period ended Jun 30, 2023, Fund Raising and other business matters 10-Aug-2023
Financial Results To consider and approve the financial results for the quarter and year ended March 31, 2023 30-May-2023
BANKA BIOLOO LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . Board Meeting Intimation 30-May-2023
Fund Raising/Other business matters To consider Fund Raising and other business matters 27-Feb-2023

Financial Results of Banka BioLoo Limited

Company Directory of Banka BioLoo Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.bankabio.com Banka BioLoo Limited Registered Office Plot no 11-4-651, A?109
Express Apartment, Lakdi ka Pool
N/A 500004 0-4029801495 cs@bankabio.com
www.bankabio.com Banka BioLoo Limited Registered Office Plot no 11-4-651, A?109
Express Apartment, Lakdi ka Pool
N/A 500004 0-4029801495 cs@bankabio.com
www.bankabio.com Banka BioLoo Limited Transfer Agent Bigshare Services Private Limited
306, Right Wing, Amrutha Ville
Opp. Yashodha Hospital, Somajiguda
Raj Bhavan Road
HYDERABAD 500082 040-23374967 info@bigshareonline.com
www.bankabio.com Banka BioLoo Limited Transfer Agent Bigshare Services Private Limited
306, Right Wing, Amrutha Ville
Opp. Yashodha Hospital, Somajiguda
Raj Bhavan Road
HYDERABAD 500082 040-23374967 info@bigshareonline.com

Insider Trading of Banka BioLoo Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) Namita Sanjay Banka 465600 0 Sell 21-Jan-2020 18:11
7(2) Sanjay Banka 465600 0 Buy 21-Jan-2020 18:11
7(2) Vinraa Technology LLP 34800 95 Sell 23-Jan-2019 16:39
7(2) Vinraa Technology LLP 48000 95 Sell 23-Jan-2019 12:28
7(2) Vinraa Technology LLP 1200 98 Sell 23-Jan-2019 12:28
7(2) Vinraa Technology LLP 1200 97.5 Sell 23-Jan-2019 12:28
7(2) Vinraa Technology LLP 6000 689520 Buy 10-May-2018 19:30
7(2) Vinraa Technology LLP 85200 9522000 Buy 09-May-2018 21:53

Annual Reports of Banka BioLoo Limited

Company From Year To Year Att.
Banka BioLoo Limited 2023 2024
Banka BioLoo Limited 2022 2023
Banka BioLoo Limited 2021 2022
Banka BioLoo Limited 2020 2021

Investor Complaints of Banka BioLoo Limited

Event Calendar of Banka BioLoo Limited

Company Purpose Details Date
Banka BioLoo Limited Financial Results To consider and approve the financial results for the period ended March 31, 2018 25-May-2018
Banka BioLoo Limited Other business matters To consider other business matters 25-Aug-2018
Banka BioLoo Limited Financial Results To consider and approve the financial results for the period ended September 30, 2018 14-Nov-2018
Banka BioLoo Limited Financial Results To consider and approve the Un-audited Financial results for the quarter ended on September 30, 2018. 14-Nov-2018
Banka BioLoo Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2019 and other business matters 25-May-2019
Banka BioLoo Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2019 and other business matters 25-May-2019
Banka BioLoo Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2019 and Interim dividend for financial year ended on 31.03.2019 25-May-2019
Banka BioLoo Limited Financial Results To consider and approve the un-audited financial results for the period ended September 30, 2019 14-Nov-2019
Banka BioLoo Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2020 and dividend 29-Jun-2020
Banka BioLoo Limited Financial Results/Dividend/Other business matters To consider and approve the financial results for the period ended March 31, 2020, dividend and other business matters 29-Jun-2020
Banka BioLoo Limited Other business matters to the approval of members to consider and approve the issue of bonus shares to the members of the company in accordance with applicable provisions of the Listing Regulations including the Securities and Exchange (Issue of Capital and Disclosure Requirement) Regulations, 2009 and recommend the same for the approval of members. 27-Jul-2020
Banka BioLoo Limited Dividend/Bonus/Other business matters To consider dividend, bonus and other business matters 27-Jul-2020
Banka BioLoo Limited Financial Results To consider and approve the financial results for the period ended September 30, 2020 13-Nov-2020
Banka BioLoo Limited Financial Results To consider and approve the financial results(both Standalone and Consolidated) for the period ended December 31, 2020 12-Feb-2021
Banka BioLoo Limited Financial Results To consider and approve the financial results for the quarter and year ended March 31, 2021 22-May-2021
Banka BioLoo Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2021 13-Aug-2021
Banka BioLoo Limited Financial Results To consider and approve the financial results for the period ended September 30, 2021 12-Nov-2021
Banka BioLoo Limited Other business matters We wish to inform you that pursuant to Regulation 29(1)(d) of the Securities and Exchange Board ofIndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board ofDirectors ( Board Meeting ) of Banka BioLoo Limited (the "Company") is scheduled to be held on14 February 2022 to, inter alia, consider the proposal of issuance of equity shares of the Company onpreferential basis towards consideration in full, for acquisition of 100% equity shares of a privatelimited company ( target company ) to shareholders of the target company, in accordance with theprovisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and theCompanies Act, 2013, as amended, subject to such regulatory/ statutory approvals/ other approvals, asmay be required.This is to, further, inform you, as intimated to the stock exchange, pursuant to the Code of Conduct forprevention of insider trading (the "Code of Conduct"), framed in accordance with the Securities andExchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time totime, the trading window for dealing in the securities shall remain closed for all connected persons /officers / designated employees / insiders, directors of the Company and immediate relatives of thesepersons, including but not limited to the persons specified in the Company's Code of Conduct, 1s closedand shall remain closed till the end of 48 hours from the conclusion of the Board Meeting, or till theexpiry of 48 hours from the publication of un-audited financial results for the quarter ended 31December 2021, whichever is later.Kindly take the same on record. 14-Feb-2022
Banka BioLoo Limited Fund Raising Sub: Prior intimation under Regulation 29(1)(d) of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulation Proposal to Issue Equity Shares on PreferentialBasisDear Sir/ Madam,We wish to inform you that pursuant to Regulation 29(1)(d) of the Securities and Exchange Board ofIndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board ofDirectors ( Board Meeting ) of Banka BioLoo Limited (the "Company") is scheduled to be held on14 February 2022 to, inter alia, consider the proposal of issuance of equity shares of the Company onpreferential basis towards consideration in full, for acquisition of 100% equity shares of a privatelimited company ( target company ) to shareholders of the target company, in accordance with theprovisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and theCompanies Act, 2013, as amended, subject to such regulatory/ statutory approvals/ other approvals, asmay be required.This is to, further, inform you, as intimated to the stock exchange, pursuant to the Code of Conduct forprevention of insider trading (the "Code of Conduct"), framed in accordance with the Securities andExchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time totime, the trading window for dealing in the securities shall remain closed for all connected persons /officers / designated employees / insiders, directors of the Company and immediate relatives of thesepersons, including but not limited to the persons specified in the Company's Code of Conduct, 1s closedand shall remain closed till the end of 48 hours from the conclusion of the Board Meeting, or till theexpiry of 48 hours from the publication of un-audited financial results for the quarter ended 31December 2021, whichever is later.Kindly take the same on record.Thank you! 14-Feb-2022
Banka BioLoo Limited Financial Results Dear Sir/ Madam,Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday, 14 February 2022, inter alia to consider and approve:Un-audited financial results (both standalone and consolidated) for the quarter ended 31 December 2021 and Limited Review Report thereon as on that date.We request you to take the above on record and disseminate the same on your website. Thank you!For Banka BioLoo Limited 14-Feb-2022
Banka BioLoo Limited Fund Raising Sub: Prior intimation under Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) RegulationsRef: Intimation given by the company to stock exchange on 9 February, 2022 in terms of regulation 29(d) of SEBI LODR Regulation (Enclosed the same for ready reference).Dear Sir/ Madam,We wish to inform you that pursuant to Regulation 29(1)(d) of the Securities and Exchange Board ofIndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors ( Board Meeting ) of Banka BioLoo Limited (the "Company") is scheduled to be held on 19 February 2022 inter-alia: a) To determine of issue price of equity shares to be issued by the company on preferential basis towards consideration in full, for acquisition of 100% equity shares of a private limited company ( target company ) to shareholders of the Enzotech Solutions Private Limited, a private limited company, incorporated under the Companies Act, 2056, bearing Corporate Identity Number U41000TN2006PTC059620, with its registered office at 4, Kuppusamy Street, Off Old Mahabalipuram Road, Karapakam, Chennai - 600097, in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals/ other approvals, as may be required.b) To fix the date, time place of holding EGM for obtaining shareholders approval for aforesaid preferential issue.This is for your information and recordsThank you! 19-Feb-2022
Banka BioLoo Limited Financial results Banka BioLoo Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 30-May-2022
Banka BioLoo Limited Financial results Banka BioLoo Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022 10-Aug-2022
Banka BioLoo Limited Other business matters Banka BioLoo Limited has informed the Exchange about Board Meeting to be held on 02-Sep-2022 to consider Other business matters 02-Sep-2022
Banka BioLoo Limited Financial results Banka BioLoo Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 14-Nov-2022
Banka BioLoo Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2022 and other business matters 13-Feb-2023
Banka BioLoo Limited Fund Raising/Other business matters To consider Fund Raising and other business matters 27-Feb-2023
Banka BioLoo Limited Financial Results To consider and approve the financial results for the quarter and year ended March 31, 2023 30-May-2023
Banka BioLoo Limited Financial Results/Fund Raising/Other business matters To consider and approve the financial results for the period ended Jun 30, 2023, Fund Raising and other business matters 10-Aug-2023
Banka BioLoo Limited Fund Raising/Other business matters To consider Fund Raising and other business matters 25-Aug-2023
Banka BioLoo Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2023 and other business matters 14-Nov-2023
Banka BioLoo Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2023 and other business matters 09-Feb-2024
Banka BioLoo Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2024 and other business matters 30-May-2024
Banka BioLoo Limited Financial Results/Other business matters To consider and approve the financial results (standalone and consolidated) for the period ended 30 June 2024 and other business matters 13-Aug-2024
Banka BioLoo Limited Financial Results/Other business matters To consider and approve the financial results for the quarter and half year ended September 30, 2024 and other business matters 13-Nov-2024
Banka BioLoo Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2024 and other business matters 13-Feb-2025

Share Transfers of Banka BioLoo Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Banka BioLoo Limited 31-MAR-2024 10-Apr-2024 18:20:06 26-Apr-2024 16:30:07
Banka BioLoo Limited 31-MAR-2023 26-Apr-2023 16:50:06 28-Apr-2023 12:50:04
Banka BioLoo Limited 31-MAR-2022 26-Apr-2022 16:30:12 16-Apr-2022 18:40:07
Banka BioLoo Limited 31-MAR-2021 16-Apr-2021 15:50:18 24-Apr-2021 15:10:11
Banka BioLoo Limited 30-SEP-2020 26-Oct-2020 13:40:09 22-Oct-2020 19:30:09
Banka BioLoo Limited 31-MAR-2020 12-May-2020 14:50:02 13-May-2020 17:40:02
Banka BioLoo Limited 30-SEP-2019 25-Nov-2019 11:30:04 25-Nov-2019 11:30:04
Banka BioLoo Limited 31-MAR-2019 09-Apr-2019 11:12:59 09-Apr-2019 11:12:59

Voting Results of Banka BioLoo Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
08-AUG-2024 AGM TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. Ordinary 5923 100 0
08-AUG-2024 AGM TO APPROVE DISINVESTMENT IN WHOLLY-OWNED SUBSIDIARY. Special 5923 100 0
08-AUG-2024 AGM APPROVAL OF RELATED PARTY TRANSACTIONS. Ordinary 5923 98.83 1.17
08-AUG-2024 AGM RE-APPOINTMENT OF MR. SANJAY KUMAR GANGWAR (DIN: 08153290) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A SECOND TERM HAVING A TENURE OF 5 YEARS. Special 5923 100 0
08-AUG-2024 AGM RE-APPOINTMENT OF MR. AKHILESH KUMAR TRIPATHI (DIN: 05338290) AS EXECUTIVE DIRECTOR OF THE COMPANY, FOR A PERIOD OF 3 YEARS, AND APPROVE THE TERMS AND REMUNERATION OF SUCH APPOINTMENT. Special 5923 100 0
08-AUG-2024 AGM RE-APPOINTMENT OF MRS. NAMITA SANJAY BANKA (DIN: 05017358) AS MANAGING DIRECTOR OF THE COMPANY, FOR A PERIOD OF 3 YEARS, AND APPROVE THE TERMS AND REMUNERATION OF SUCH APPOINTMENT. Special 5923 100 0
08-AUG-2024 AGM RE-APPOINTMENT OF MR. SANJAY BANKA (DIN: 06732600) AS THE EXECUTIVE CHAIRMAN OF THE COMPANY, FOR A PERIOD OF 3 YEARS, AND APPROVE THE TERMS AND REMUNERATION OF SUCH APPOINTMENT. Special 5923 100 0
08-AUG-2024 AGM TO APPROVE THE APPOINTMENT OF STATUTORY AUDITORS FOR A PERIOD OF FIVE CONSECUTIVE YEARS, FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE 17TH ANNUAL GENERAL MEETING TO BE HELD IN 2029, AND TO FIX THEIR REMUNERATION. Ordinary 5923 100 0
08-AUG-2024 AGM TO APPROVE THE APPOINTMENT OF STATUTORY AUDITORS TO FILL THE CASUAL VACANCY CAUSED BY THE RESIGNATION, APPROVED AND RECOMMENDED IN THE BOARD MEETING HELD ON 4 JULY 2024. Ordinary 5923 100 0
08-AUG-2024 AGM TO APPOINT A DIRECTOR IN PLACE OF MR. AKHILESH KUMAR TRIPATHI (DIN: 05338290), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. Ordinary 5923 100 0
25-SEP-2023 AGM TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (BOTH STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORSᅡ﾿ THEREON Ordinary 4036 100 0
25-SEP-2023 AGM To approve grant of Employee Stock Options equivalent to or exceeding 1% of the Issued Share Capital of the Company Special 4036 100 0
25-SEP-2023 AGM To approve grant of Options under the ᅡ﾿Banka BioLoo Limited Employees Stock Option Plan - 2023ᅡ﾿ (ᅡ﾿Planᅡ﾿ or ᅡ﾿ESOP 2023ᅡ﾿ or ᅡ﾿Schemeᅡ﾿) to the eligible employees of the Subsidiary Companies of the Company Special 4036 100 0
25-SEP-2023 AGM To approve the ᅡ﾿Banka BioLoo Limited Employees Stock Option Plan - 2023ᅡ﾿ (ᅡ﾿Planᅡ﾿ or ᅡ﾿ESOP 2023ᅡ﾿ or ᅡ﾿Schemeᅡ﾿) Special 4036 100 0
25-SEP-2023 AGM To appoint a Director in place of Ms. Namita Banka (DIN: 05017358), who retires by rotation, and being eligible, offers herself for re-appointment Ordinary 4036 99.86 0.14
29-SEP-2022 AGM Ordinary - TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (BOTH STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORSᅡ﾿ THEREON Ordinary 3438 100 0
29-SEP-2022 AGM Special - Re-appointment of Mr. Vishal Murarka as Executive Director, designated as Chief Executive Officer (CEO) of the Company for a period of 3 years. Special 3438 100 0
29-SEP-2022 AGM Special - Appointment of Mr. Anil Sharma (DIN 09490844) as a Non-Executive Independent Director of the Company, for a term of 5 years Special 3438 100 0
29-SEP-2022 AGM Ordinary Resolution - Re-Appointment of statutory auditors and fix their remuneration Ordinary 3438 100 0
29-SEP-2022 AGM Ordinary - To appoint a director in place of Mr. Vishal Murarka (DIN: 06729485), who retires by rotation and being eligible, offers himself for re-appointment Ordinary 3438 100 0

FAQs on Banka BioLoo Limited

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