Investor Relations
Gaskets and Heat shields
- Five decades of experience has resulted in better understanding of the business
- One of the largest players in radiator and gasket business in the organized sector
- Wide range of products and constant process innovation
- Adopting to change in technology by investing in R&D (Approx USD 5 Million Annually)
- Globally competitive price and timely delivery is key to Banco’s international business
- Rapid design and proto-typing capabilities, OE quality standards, timely delivery and competitive pricing are major drivers of the business
Domestic Business India
- Major customers for Gaskets include Maruti, TATA Motors, Hero Honda and TVS Group
- Major customers for Heat Exchangers are TATA Motors, Ashok Leyland, M & M, Koel, TAFE, JCB, Indian Railways, among others
- Domestic Market OEM sales accounts for 80-85 % and around 20-15 % from Aftermarket sales
International Business
- BANCO has set up 100% EOU unit at Baroda, India
- Major export market for the company is the EU
- Steady increase in number of OEM players visiting Banco’s facilities
Communication To Investors
Company Announcement To Stock Exchange
- Brief Profile of Secretarial Auditors of the Company
- Copy of Newspaper publication dated 12.08.2022
- Intimation about 61st Annual General Meeting, Book Closure, Dividend Payment and Cut-off date
- Outcome of Board Meeting dated 10.08.2022
- Board Meeting dtd. 10.08.2022
- Trading Window Closure Notice 30.06.2022
- Outcome of Board meeting dated 26.05.2022
- Appointment of Internal Auditor
- Annual Secretarial Compliance Report: 31.03.2022
- Intimation under Reg. 30- Newspaper Advertisement
- DETAILS OF SHARES LIABLE FOR TRANSFER TO IEPF DURING THE YEAR 2022-23
- Board Meeting dtd. 26.05.2022
- Trading Window Closure Notice 31.03.2022
- Outcome of Board Meeting dated 05.02.2022
- Board Meeting dtd. 05.02.2022
- Trading Window Closure Notice 31.12.2021
- Consolidated RPT Report for Half Year Ended September 2021
- Outcome of Board Meeting dated 09.11.2021
- Board Meeting dated 09.11.2021
- Trading Window Closure Notice 30.09.2021
- AGM 2021 Voting Results
- Outcome of 60th AGM held on 21.09.2021
- Copy of newspaper publication dtd 27.08.2021
- Copy of Newspaper Publication dtd. 23.08.2021
- Intimation about 60th Annual General Meeting, Book Closure, Dividend Payment and Cut-off Date
- Contact details of Key Managerial Personnel
- Appointment of Company Secretary and Compliance Officer
- Resignation of Company Secretary and Compliance Officer
- Outcome of Board Meeting dated 13.08.2021
- Board Meeting dtd 13.08.2021
- Trading Window Clsoure 30.06.2021
- Annual Secretarial Compliance Report 31.03.2021
- Contact details of Key Managerial Personnel
- Outcome of Board Meeting dated 25.06.2021
- Board Meeting dtd. 25.06.2021 Intimation to Stock Exchanges
- Intimation under Reg30 – Incorporation of WOS
- Intimation under Regulation 30- Copy of Newspaper Advt
- Details of Shares Liable for Transfer to IEPF during the year 2021-22
- Announcement to Stock Exchanges
- TRADING WINDOW CLOSURE NOTICE 31.03.2021
- Outcome of Board Meeting dated 10.02.2021
- MD RESIGNATION 10.02.2021
- COPY ADVT BOARD METING 10.02.2021
- BORAD MEETING INITMATION TO BSE NSE 10.02.2021
- COPY OF IEPF ADVT SUBMITTED BSE NSE JANUARY 2021
- LIST OF SHARESHOLDERS WHOSE SHARES ARE DUE FOR TRANSFER IN 2021
- TRADING WINDOW CLOSURE INTIMATION 31.12.2020
- Outcome of Board Meeting dated 13.11.2020
- NEWS PAPER ADVERTISEMENT BOARD MEETING ON 13.11.2020
- BOARD MEETING INTIMATION 13.11.2020 TO BSE NSE
- TRADING WINDOW CLOSURE INTIMATION 01.10.2020
- AGM 2020 VOTING RESULT
- AGM OUTCOME 2020
- BSE NSE AGM ADVT 31.08.2020
- BSE NSE AGM ADVT 06.08.2020
- COPY OF IEPF ADVT SUBMITTED TO STOCK EXCHANGES AUG_2020
- LIST OF SHAREHOLDERS WHOSE SHARES ARE DUE FOR TRANSFER DURING 2020 TO IEPF
- Outcome of Board Meeting dated 17.07.2020
- BOARD MEETING INTIMATION 17.07.2020 TO BSE AND NSE
- Trading Window Closure 01.07.2020
- Outcome of Board Meeting dated 11.06.2020
- Board Meeting Intimation 11 06 2020 to BSE and NSE
- Cessation of on Non- Executive Non – Independent Director
- Board Meeting Intimation Paper Advertisement
- Board Meeting Intimation Paper Advertisement
- Board Meeting Intimation Paper Advertisement
- DIRECTOR APPOINTMENT INFO 25.04.2020
- CONTACT INFO 25.04.2020
- Trading Window Closure 01.04.2020
- Outcome of Board Meeting dated 11.03.2020
- News Paper Advt of Record Date submitted to Stock Exchange
- Revised Record Date submitted to Stock Exchange MARCH 2020
- Board Meeting intimation for consideration Interim Dividend for Financial Year ending on 31.03.2020
- Outcome of Board Meeting dated 14.02.2020
- Copy of Public Advt submitted to BSE and NSE
- Voting Result of Postal Ballot 2019-20
- Trading Window Intimation dated 01.01.2020
- Public Advt copy of despatch of Postal Ballot Notice 2019
- Postal Ballot Notice 2019
- Out come of Board Meeting
- News Paper advt copy to Stock Exchanges intimation of Board Meeting to be held on 11.11.2019
- Intimation of Board Meeting to be held on 11.11.2019
- Closure of Trading Window for the Quarter and period ended on 30.09.2019
- Voting Result of the Annual General Meeting held on 23.09.2019
- Out come of AGM held on 23.09.2019
- Copy of Advt for AGM 2019 submitted to BSE and NSE
- Outcome of Board Meeting dated 09.08.2019 / Revised AGM Date
- Intimation of Board Meeting to be held on 09.08.2019
- Notice in respect of Equity Shares due for transfer to IEPF Authority In 2019
- List of Shareholders whose shares are due in 2019 for transfer to IEPF
- INTIMATION FOR TRADING WINDOW CLOSURE 01.07.2019
- ANNUAL SEC COMPLIANCE CERT 31.03.2019
- Disclosure of Related Party Transactions – 31.03.2019
- Outcome of Board Meeting dated 30.05.2019
- Re-Schedule of Board/Committee Meetings
- Board Meeting intimation for Audited Financial Result for FY 31.03.2019
- Closure of Trading Window
- Disclosure of Unpublished Price Sensitive Information
- Disclosure under Regulation 30 of the SEBI
- Intimation of Board Meeting
- Intimation of Trading Window Closure for Quarter & Period 31.12.2018
- Details of Shares Transferred to IEPF Authority in 2018
- Outcome of Board Meeting dated 25.10.2018
- Notice of Board Meeting to be held on 25.10.2018
- Intimation of Closure of Trading Window
- AGM 2018 Voting Results
- Outcome of AGM 2018 dated 22.09.2018
- Public Notice submitted to Stock Exchange
- List of Shareholders whose shares are due in 2018 for transfer to IEPF
- Outcome of Board Meeting dated 06.08.2018
- Board Meeting Intimation
- Intimation of Closure of Trading Window
- Outcome of Board Meeting dated 30.05.2018
- Notice of Board Meeting to be held on 30.05.2018
- Notice for Trading Window Closure
- Copy of Recorded of Advertisement in Business Standard 17.03.2018
- Outcome of Board Meeting dated 16.03.2018
- Board Meeting for Consideration of Interim Dividend
- Outcome of Board Meeting dated 14.02.2018
- Notice of Board Meeting to be held on 14.02.2018
- Notice of Board Meeting to be held on 14.11.2017
- Submission of Notice in respect of Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority
- Voting Results of AGM dated 23.09.2017
- Proceeding of AGM dated 23.09.2017
- Newspaper Notice for AGM on 23.09.2017
- Outcome of Board Meeting dated 31.07.2017
- Notice of Board Meeting dated 31.07.2017
- Outcome of Board Meeting dated 22.05.2017
- Notice of Board Meeting dated 22.05.2017
- Outcome of Board Meeting dated 27.04.2017
- Outcome of Board Meeting dated 06.02.2017
- Notice of Board Meeting dated 06.02.2017
- Notice in Newspaper for Interim Dividend 16-17
- Outcome of Board Meeting dated 11.01.2017
- Notice of BM dated 11.01.2017
- Notice in newspapers for IEPF
- Outcome of Board Meeting dated 08.12.2016
- Revised Intimation for Board Meeting dated 08.12.2016
- Notice of Board Meeting dated 08.12.2016
- Outcome of Board Meeting dated 12.11.2016
- Notice of Board Meeting dated 12.11.2016
- Outcome of AGM dated. 17.09.2016
- Voting Results of AGM dated. 17.09.2016
- Newspaper Notice for AGM on 17.09.2016
- Letter for Cut-off date dated 11.08.2016
- Clarification dated 11.08.2016
- Outcome of Board Meeting dated 01.08.2016
- Notice of Reschedule Board Meeting 01.08.2016
- Notice of Board Meeting dated 26.07.2016
- Declaration dated 28.05.2016
- Outcome of Board Meeting dated 26.05.2016
- Notice of Board Meeting Dated 26.05.2016
- Outcome of Board Meeting Dated 30.04.2016
- Outcome of Board Meeting Dated 29.01.2016
- Notice of Board Meeting Dated 29.01.2016
- Outcome of Board Meeting Dated 06.11.2015
- Notice of Board Meeting Dated 06.11.2015
- Outcome of 54th Annual General Meeting.
- Notice of Board Meeting for Un-Audited Financial Results for the Quarter ended on 30.06.2015
- Public Noitce for 54th AGM
- Board Meeting outcome 04.07.2015
- Board Meeting outcome 01.11.2014
- AGM outcome 23.09.2014
- Public Notice (Eng.) 53rd AGM
- Public Notice (Guj.) 53rd AGM
- BOARD Meeting outcome 09.08.2014
- BOARD Meeting outcome 14 07 2014
- Additional Information on proposal of slump sale 09.05.2014 (BSE)
- BOARD Meeting outcome 08 05 2014
- SEZ Update – NSE
- Reschedule of the Board Meeting for consideration of Audited Financial Result for the year ended on 31.03.2012 (BSE)
- Reschedule of the Board Meeting for consideration of Audited Financial Result for the year ended on 31.03.2012 (NSE)
- SEZ Update – BSE
- Stock Exchange Intimation
- Result of the Postal Ballot Process
- Email Notification
- Additional Information on proposal of slump sale 15.07.2011 (BSE)
- Additional Information on proposal of slump sale 15.07.2011 (NSE)
- Board Meeting outcome 14.07.2011 (BSE)
- Board Meeting outcome 14.07.2011 (NSE)
- BM 27 05 2011 OUTCOME
- LMML April 2011
Details of Unclaimed/Unpaid Dividend
As of March 2021
- For Year 2020-21
- For Year 2019-20
- For Year 2018-19
- For Year 2017-18-Interim
- For Year 2016-17-Interim
- For Year 2016-17
- For Year 2015-16-Interim
- For Year 2015-16
- For Year 2014-15-Interim
- For Year 2014-15
As of March 2020
- For Year 2019-20
- For Year 2018-19
- For Year 2017-18-Interim
- For Year 2016-17-Interim
- For Year 2016-17
- For Year 2015-16-Interim
- For Year 2015-16
- For Year 2014-15-Interim
- For Year 2014-15
- For Year 2013-14
As of March 2019
- For Year 2018-19
- For Year 2017-18-Interim
- For Year 2016-17-Interim
- For Year 2016-17
- For Year 2015-16-Interim
- For Year 2015-16
- For Year 2014-15-Interim
- For Year 2014-15
- For Year 2013-14-Interim
- For Year 2013-14
- For Year 2012-13
As of March 2018
- For Year 2017-18-Interim
- For Year 2016-17-Interim
- For Year 2016-17
- For Year 2015-16-Interim
- For Year 2015-16
- For Year 2014-15-Interim
- For Year 2014-15
- For Year 2013-14-Interim
- For Year 2013-14
- For Year 2012-13
- For Year 2011-12
As of March 2017
- For Year 2016-17-Interim
- For Year 2015-16-Interim
- For Year 2015-16
- For Year 2014-15-Interim
- For Year 2014-15
- For Year 2013-14-Interim
- For Year 2013-14
- For Year 2012-13
- For Year 2011-12
- For Year 2010-11
- For Year 2009-10
As of March 2016
- For Year 2015-16-Interim
- For Year 2014-15-Interim
- For Year 2014-15
- For Year 2013-14-Interim
- For Year 2013-14
- For Year 2012-13
- For Year 2011-12
- For Year 2010-11
- For Year 2009-10
- For Year 2008-09
As of March 2015
- For Year 2014-15-Interim
- For Year 2013-14
- For Year 2013-14-Interim
- For Year 2012-13
- For Year 2011-12
- For Year 2010-11
- For Year 2009-10
- For Year 2008-09
As of March 2014
- For Year 2013-14-Interim
- For Year 2012-13
- For Year 2011-12
- For Year 2010-11
- For Year 2009-10
- For Year 2008-09
- For Year 2007-08
As of March 2013
- For Year 2011-12
- For Year 2010-11
- For Year 2009-10
- For Year 2008-09
- For Year 2007-08
- For Year 2006-07
As of March 2012
- For Year 2010-11
- For Year 2009-10
- For Year 2008-09
- For Year 2007-08
- For Year 2006-07
- For Year 2005-06
As of March 2011
- For Year 2009-10
- For Year 2008-09
- For Year 2007-08
- For Year 2006-07
- For Year 2005-06
- For Year 2004-05
Shareholding Patterns
- 30.06.2022
- 31.03.2022
- 31.12.2021
- 30.09.2021
- 30.06.2021
- 31.03.2021
- 31.12.2020
- 30.09.2020
- 30.06.2020
- 31.03.2020
- 31.12.2019
- 30.09.2019
- 30.06.2019
- 31.03.2019
- 31.12.2018
- 30.09.2018
- 30.06.2018
- 31.03.2018
- 31.12.2017
- 30.09.2017
- 30.06.2017
- 31.03.2017
- 31.12.2016
- 30.09.2016
- 30.06.2016
- 31.03.2016
- 31.12.2015
- 30.09.2015
- 30.06.2015
- 31.03.2015
- 31.12.2014
- 30.09.2014
- 30.06.2014
- 31.03.2014
- 31.12.2013
- 30.09.2013
- 30.06.2013
- 31.03.2013
- 31.12.2012
- 30.09.2012
- 30.06.2012
- 31.03.2012
- 31.12.2011
- 30.09.2011
- 30.06.2011
- 31.03.2011
- 31.12.2010
- 30.09.2010
- 30.06.2010
Compliance with Corporate Governance
The Company is in regular compliance of various clauses of Corporate Governance as applicable from time to time and the necessary information is submitted to Stock Exchanges regularly.
Contact Information of designated officials responsible for assisting and handling investor grievances
Banco Products (India) Ltd.
Secretarial Department,
Regd. Office : Bil, Near Bhaili Railway Station,
Padra Road, Vadodara.
Phone No : 0265-3097226
Email : investor@bancoindia.com / sec@bancoindia.com
Contact Information of designated Nodal Officer of the Company as per IEPF rules:
Ms. Pooja Gurnani
Company Secretary
Secretarial Department,
Regd. Office : Bil, Near Bhaili Railway Station,
Padra Road, Vadodara – 391 410
Phone No : 0265-2318226
Email : investor@bancoindia.com/sec@bancoindia.com
Shri Upendra R. Joshi
Secretarial Officer
Secretarial Department,
Regd. Office : Bil, Near Bhaili Railway Station,
Padra Road, Vadodara – 391 410
Phone No : 0265-2318226
Mobile No. : +91 98250 64820
Email : investor@bancoindia.com/sec@bancoindia.com