BANCO PRODUCTS (INDIA) LTD. - Board Meeting Intimation for Approval Of Annual Accounts And Recommendation Of Dividend, If Any.

BANCO PRODUCTS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve 1. Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended on 31.03.2022. 2. Proposal of Recommendation of Dividend, if any, for the financial year ended on 31.03.2022. Kindly take the above on records. Thanking you,