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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 for Intimation of Board Meeting scheduled to be held on Friday, 11th November, 2022 published on 8th November, 2022 in all editions of 'Financial Express' (English Newspaper) and 'Aajkal' Kolkata Edition (Bengali Newspaper). Kindly take the same on record
09-11-2022
Bigul

BINANI INDUSTRIES LTD. - 500059 - Board Meeting Intimation for Intimation Of Board Meeting

 BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Pursuant to the provision of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Friday, 11th November, 2022 at Mumbai / Video Conference inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2022.
05-11-2022
Bigul

BINANI INDUSTRIES LTD. - 500059 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith Certificate dated 7th October, 2022 issued by Link Intime India Private Limited, our Registrar and Transfer Agents, confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.
10-10-2022
Bigul

BINANI INDUSTRIES LTD. - 500059 - Closure of Trading Window

 Letter is enclosed
07-10-2022
Bigul

BINANI INDUSTRIES LTD. - 500059 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 PFA the outcome with proceedings, voting result alongwith scrutinizers report
28-09-2022
Bigul

BINANI INDUSTRIES LTD. - 500059 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the applicable provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the copies of Newspapers advertisements published on Saturday 03rd September, 2022 in Financial Express' (English Newspaper) and 'Aajkal' Kolkata Edition (Bengali Newspaper) regarding ensuing Annual General Meeting of the Company to be held on Tuesday, September 27, 2022 and information related to e-voting. Kindly take the same on records.
08-09-2022
Bigul

BINANI INDUSTRIES LTD. - 500059 - Reg. 34 (1) Annual Report.

 Annual Report for the year 2021-22 is enclosed. kindly take the same on records
02-09-2022
Bigul

BINANI INDUSTRIES LTD. - 500059 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Issuance of Duplicate Share Certificate as per REgulation 39(3) of SEBI (LODR) Regulations 20165
01-09-2022
Bigul

BINANI INDUSTRIES LTD. - 500059 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached copy of Newspapers advertisements published in Financial Express' (English Newspaper) and 'Aajkal' Kolkata Edition (Bengali Newspaper) in compliance with the relevant circulars issued by Ministry of Corporate Affairs, from time to time, intimating inter-alia that Fifty Ninth Annual General Meeting of the Company will be held on Tuesday, September 27, 2022 at 2.00. p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
29-08-2022
Bigul

BINANI INDUSTRIES LTD. - 500059 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Letter is enclosed with annexure
24-08-2022
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