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
PriceBuy QtySell Qty
81.0011.000.00
81.8050.000.00
84.10200.000.00
84.30300.000.00
84.402.000.00
91.000.00250.00
91.890.00300.00
91.900.00520.00
92.000.00408.00
94.800.0030.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 763 Total Sell Quantity: 2145

Shareholding Patterns of Banka BioLoo Limited

Key Trade Statistics of Banka BioLoo Limited

Trade InformationDetails
Traded Volume (Lakhs)0.17
Traded Value (₹ Cr.)0.15
Total Market Cap (₹ Cr.)92.97
Free Float Market Cap (₹ Cr.)40.40
Impact cost1.33
Quantity Traded17,314.00
Deliverable Quantity7,603.00
% of Quantity to Traded43.91
Security VaR25.19
Index VaRN/A
VaR Margin25.19
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate28.69
Face Value10

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 InformationDetails
52 Week High (02-Sep-2024)143.90
52 Week Low (03-Mar-2025)56.99
Upper Band96.54
Lower Band78.99
Price Band (%)10
Daily Volatility3.74
Annualised Volatility71.45
Tick Size0.01

Key Securities Statistics of Banka BioLoo Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing29-Oct-2020
Adjusted P/E0
Symbol P/E0
IndexNA
Macro-Economic SectorIndustrials
SectorConstruction
IndustryConstruction
Basic IndustryCivil Construction

Security Status of Banka BioLoo Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Banka BioLoo Limited

SubjectDate
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 ValuePurposeEx-DateStart DateEnd Date
10Annual General Meeting01-Aug-202402-Aug-202408-Aug-2024
10Annual General Meeting18-Sep-202319-Sep-202324-Sep-2023
10Annual General Meeting21-Sep-202223-Sep-202229-Sep-2022
10 Annual General Meeting21-Sep-202123-Sep-202129-Sep-2021

Board Meetings of Banka BioLoo Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationBANKA 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 mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters 13-Feb-2025
Board Meeting IntimationBANKA 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 mattersTo 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 mattersTo 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 mattersTo 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 mattersTo 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 mattersTo 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 mattersTo 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 mattersTo consider and approve the financial results for the period ended Jun 30, 2023, Fund Raising and other business matters 10-Aug-2023
Financial ResultsTo 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 mattersTo consider Fund Raising and other business matters 27-Feb-2023

Financial Results of Banka BioLoo Limited

Company Directory of Banka BioLoo Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.bankabio.comBanka BioLoo LimitedRegistered OfficePlot no 11-4-651, A?109
Express Apartment, Lakdi ka Pool
N/A5000040-4029801495cs@bankabio.com
www.bankabio.comBanka BioLoo LimitedRegistered OfficePlot no 11-4-651, A?109
Express Apartment, Lakdi ka Pool
N/A5000040-4029801495cs@bankabio.com
www.bankabio.comBanka BioLoo LimitedTransfer AgentBigshare Services Private Limited
306, Right Wing, Amrutha Ville
Opp. Yashodha Hospital, Somajiguda
Raj Bhavan Road
HYDERABAD500082040-23374967info@bigshareonline.com
www.bankabio.comBanka BioLoo LimitedTransfer AgentBigshare Services Private Limited
306, Right Wing, Amrutha Ville
Opp. Yashodha Hospital, Somajiguda
Raj Bhavan Road
HYDERABAD500082040-23374967info@bigshareonline.com

Insider Trading of Banka BioLoo Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Namita Sanjay Banka4656000Sell21-Jan-2020 18:11
7(2)Sanjay Banka4656000Buy21-Jan-2020 18:11
7(2)Vinraa Technology LLP3480095Sell23-Jan-2019 16:39
7(2)Vinraa Technology LLP4800095Sell23-Jan-2019 12:28
7(2)Vinraa Technology LLP120098Sell23-Jan-2019 12:28
7(2)Vinraa Technology LLP120097.5Sell23-Jan-2019 12:28
7(2)Vinraa Technology LLP6000689520Buy10-May-2018 19:30
7(2)Vinraa Technology LLP852009522000Buy09-May-2018 21:53

Annual Reports of Banka BioLoo Limited

CompanyFrom YearTo YearAtt.
Banka BioLoo Limited20232024
Banka BioLoo Limited20222023
Banka BioLoo Limited20212022
Banka BioLoo Limited20202021

Investor Complaints of Banka BioLoo Limited

Event Calendar of Banka BioLoo Limited

CompanyPurposeDetailsDate
Banka BioLoo LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201825-May-2018
Banka BioLoo LimitedOther business mattersTo consider other business matters25-Aug-2018
Banka BioLoo LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201814-Nov-2018
Banka BioLoo LimitedFinancial ResultsTo consider and approve the Un-audited Financial results for the quarter ended on September 30, 2018.14-Nov-2018
Banka BioLoo LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2019 and other business matters25-May-2019
Banka BioLoo LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2019 and other business matters25-May-2019
Banka BioLoo LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2019 and Interim dividend for financial year ended on 31.03.201925-May-2019
Banka BioLoo LimitedFinancial ResultsTo consider and approve the un-audited financial results for the period ended September 30, 201914-Nov-2019
Banka BioLoo LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2020 and dividend29-Jun-2020
Banka BioLoo LimitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2020, dividend and other business matters29-Jun-2020
Banka BioLoo LimitedOther business mattersto 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 LimitedDividend/Bonus/Other business mattersTo consider dividend, bonus and other business matters27-Jul-2020
Banka BioLoo LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202013-Nov-2020
Banka BioLoo LimitedFinancial ResultsTo consider and approve the financial results(both Standalone and Consolidated) for the period ended December 31, 202012-Feb-2021
Banka BioLoo LimitedFinancial ResultsTo consider and approve the financial results for the quarter and year ended March 31, 202122-May-2021
Banka BioLoo LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202113-Aug-2021
Banka BioLoo LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202112-Nov-2021
Banka BioLoo LimitedOther business mattersWe 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 LimitedFund RaisingSub: 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 LimitedFinancial ResultsDear 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 Limited14-Feb-2022
Banka BioLoo LimitedFund RaisingSub: 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 LimitedFinancial resultsBanka 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 202230-May-2022
Banka BioLoo LimitedFinancial resultsBanka 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 202210-Aug-2022
Banka BioLoo LimitedOther business mattersBanka BioLoo Limited has informed the Exchange about Board Meeting to be held on 02-Sep-2022 to consider Other business matters02-Sep-2022
Banka BioLoo LimitedFinancial resultsBanka 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 202214-Nov-2022
Banka BioLoo LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2022 and other business matters13-Feb-2023
Banka BioLoo LimitedFund Raising/Other business mattersTo consider Fund Raising and other business matters27-Feb-2023
Banka BioLoo LimitedFinancial ResultsTo consider and approve the financial results for the quarter and year ended March 31, 202330-May-2023
Banka BioLoo LimitedFinancial Results/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2023, Fund Raising and other business matters10-Aug-2023
Banka BioLoo LimitedFund Raising/Other business mattersTo consider Fund Raising and other business matters25-Aug-2023
Banka BioLoo LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2023 and other business matters14-Nov-2023
Banka BioLoo LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2023 and other business matters09-Feb-2024
Banka BioLoo LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2024 and other business matters30-May-2024
Banka BioLoo LimitedFinancial Results/Other business mattersTo consider and approve the financial results (standalone and consolidated) for the period ended 30 June 2024 and other business matters13-Aug-2024
Banka BioLoo LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the quarter and half year ended September 30, 2024 and other business matters13-Nov-2024
Banka BioLoo LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters13-Feb-2025

Share Transfers of Banka BioLoo Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Banka BioLoo Limited31-MAR-2024 10-Apr-2024 18:20:0626-Apr-2024 16:30:07
Banka BioLoo Limited31-MAR-2023 26-Apr-2023 16:50:0628-Apr-2023 12:50:04
Banka BioLoo Limited31-MAR-2022 26-Apr-2022 16:30:1216-Apr-2022 18:40:07
Banka BioLoo Limited31-MAR-2021 16-Apr-2021 15:50:1824-Apr-2021 15:10:11
Banka BioLoo Limited30-SEP-2020 26-Oct-2020 13:40:0922-Oct-2020 19:30:09
Banka BioLoo Limited31-MAR-2020 12-May-2020 14:50:0213-May-2020 17:40:02
Banka BioLoo Limited30-SEP-2019 25-Nov-2019 11:30:0425-Nov-2019 11:30:04
Banka BioLoo Limited31-MAR-2019 09-Apr-2019 11:12:5909-Apr-2019 11:12:59

Voting Results of Banka BioLoo Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
08-AUG-2024AGMTO 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.Ordinary59231000
08-AUG-2024AGMTO APPROVE DISINVESTMENT IN WHOLLY-OWNED SUBSIDIARY.Special59231000
08-AUG-2024AGMAPPROVAL OF RELATED PARTY TRANSACTIONS.Ordinary592398.831.17
08-AUG-2024AGMRE-APPOINTMENT OF MR. SANJAY KUMAR GANGWAR (DIN: 08153290) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A SECOND TERM HAVING A TENURE OF 5 YEARS.Special59231000
08-AUG-2024AGMRE-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.Special59231000
08-AUG-2024AGMRE-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.Special59231000
08-AUG-2024AGMRE-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.Special59231000
08-AUG-2024AGMTO 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.Ordinary59231000
08-AUG-2024AGMTO 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.Ordinary59231000
08-AUG-2024AGMTO APPOINT A DIRECTOR IN PLACE OF MR. AKHILESH KUMAR TRIPATHI (DIN: 05338290), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.Ordinary59231000
25-SEP-2023AGMTO 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﾿ THEREONOrdinary40361000
25-SEP-2023AGMTo approve grant of Employee Stock Options equivalent to or exceeding 1% of the Issued Share Capital of the CompanySpecial40361000
25-SEP-2023AGMTo 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 CompanySpecial40361000
25-SEP-2023AGMTo approve the ᅡ﾿Banka BioLoo Limited Employees Stock Option Plan - 2023ᅡ﾿ (ᅡ﾿Planᅡ﾿ or ᅡ﾿ESOP 2023ᅡ﾿ or ᅡ﾿Schemeᅡ﾿)Special40361000
25-SEP-2023AGMTo appoint a Director in place of Ms. Namita Banka (DIN: 05017358), who retires by rotation, and being eligible, offers herself for re-appointmentOrdinary403699.860.14
29-SEP-2022AGMOrdinary - 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﾿ THEREONOrdinary34381000
29-SEP-2022AGMSpecial - Re-appointment of Mr. Vishal Murarka as Executive Director, designated as Chief Executive Officer (CEO) of the Company for a period of 3 years.Special34381000
29-SEP-2022AGMSpecial - Appointment of Mr. Anil Sharma (DIN 09490844) as a Non-Executive Independent Director of the Company, for a term of 5 yearsSpecial34381000
29-SEP-2022AGMOrdinary Resolution - Re-Appointment of statutory auditors and fix their remunerationOrdinary34381000
29-SEP-2022AGMOrdinary - To appoint a director in place of Mr. Vishal Murarka (DIN: 06729485), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary34381000

FAQs on Banka BioLoo Limited

Disclaimer: The information provided here is for informational purposes only and should not be considered financial advice. Please do your own research and consult with a financial professional before making any investment decisions.