BINANI INDUSTRIES LTD. - 500059 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Letter with cetificate is attached.10-01-2023
10-01-2023
BINANI INDUSTRIES LTD. - 500059 - Outcome Of Postal Ballot
voting results with scrutinizers report attached27-12-2022
BINANI INDUSTRIES LTD. - 500059 - Postal Ballot Notice - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations 2015 ('SEBI LODR')
Letter with Postal Ballot Notice attached herewith24-11-2022
BINANI INDUSTRIES LTD. - 500059 - Board Meeting Outcome for Postal Ballot For Getting Permission U/S Section 180(1) (A) Of The Companies Act, 2013.
This is to inform you that the Board of Directors of the Company have decided to seek the consent of the members of the Company by way of special resolution through postal ballot process for getting permission for sale of assets situated in Rajasthan and office premises at Ahmedabad of the Company u/s 180(1)(a) of the Companies Act 2013 The Board of Directors have appointed M/s Aabid & Co (Practising Company Secretary) who has given consent to act as scrutinizer for conducting the Postal ballot process. The Board meeting commenced at 2.00 p.m. (IST) and concluded at 2.20 p.m (IST).18-11-2022
Binani Cement SFIO case: HC paves way for summons to be issued to Shraddha Binani
SFIO in its affidavit filed before the court alleged that it had issued summons to Binani on 30 July 2021, since its probe revealed about movement of huge funds since the year 2010 to her personal bank account from related parties of Binani Cement16-11-2022
BINANI INDUSTRIES LTD. - 500059 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions for the half year ended 30th September, 2022.14-11-2022
BINANI INDUSTRIES LTD. - 500059 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of Newspapers cuttings of Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022, published on 12th November, 2022 in all editions of 'Financial Express' (English Newspaper) and 'Aajkal' Kolkata Edition (Bengali Newspaper).14-11-2022
BINANI INDUSTRIES LTD. - 500059 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Under SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015
Dear Madam / Sirs, This has reference to our letter dated November 05, 2022. The Board of Directors of Binani Industries Limited (''the Company'') at its meeting held today, i.e. November 11, 2022, inter alia, transacted the following business: Approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2022 The Results (Standalone & Consolidated) along with the Limited Review Report, is attached for your records. The Board meeting commenced at 2.30 p.m. (IST) and concluded at 4.40 p.m (IST). The above announcements are also being made available on the website of the Company www.binaniindustries.com This disclosure is being submitted pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your information and records.11-11-2022