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News Details

Bambino Agro Ind - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th August 2021

Back
14/08/2021 14:46
considered and approved:

1. Un-audited results for the quarter ended 30th June 2021. A copy of limited review report is also enclosed.

2. Seeking extension of 3 months i.e. upto 31st December 2021 for convening the ensuing 38th Annual General meeting in view of the second wave of Covid pandemic, subject to approval of ROC, Telangana.

3. Re-designate Ms. Shirisha Myadam, Managing Director as Chairman & Managing Director of the Company subject to members approval in the ensuing annual general meeting.

4. Continuation of office Mr. Prabhnoor Singh- Director- Sales & Marketing, up to the extended period of conducting the annual general meeting.

5. Continuation of office of Mr. SSN Murthy- Director-Finance, up to the ensuing the annual general meeting.