BINANI INDUSTRIES LTD. - 500059 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VISALAKSHI SRIDHARDesignation :- Company Secretary and Compliance Officer BINANI INDUSTRIES LTD. - 500059 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Binani Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here BINANI INDUSTRIES LTD. - 500059 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome for Annual General Meeting held on 30th December, 2021 alongwith scrutinizers report is attached. Kindly take the same on record BINANI INDUSTRIES LTD. - 500059 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Binani Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here BINANI INDUSTRIES LTD. - 500059 - Disclosure Under Regulation 30 And 44(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015 ('Listing Regulations')- Brief Proceedings And Details Of Voting Results Of The Postal Ballot
Further to our letter dated 8th November, 2021 and pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the outcome of the Special Resolutions as given in the notice of the postal ballot dated 3rd November, 2021, by way of a brief proceeding of the Postal Ballot conducted is attached herewith. Further, pursuant to Regulation 44(3) of the Listing Regulations, we are submitting herewith the details regarding the voting results of the Postal Ballot conducted along with the Report of the Scrutinizer. The above information is also being uploaded on the Website of the Company BINANI INDUSTRIES LTD. - 500059 - Reg. 34 (1) Annual Report
As per Regulation 34(1) a copy of annual report for the year 2020-21 is attached 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 on a consolidated basis, in the format specified in the accounting standards for the half year ended 30th September, 2021 Kindly ignore submission made earlier in a day. The above is for your information please. 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 on a consolidated basis, in the format specified in the accounting standards for the half year ended 30th September, 2021 The above is for your information please. BINANI INDUSTRIES LTD. - 500059 - Fixes Book Closure for AGM
Binani Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2021 to December 30, 2021 (both days inclusive) for the purpose of 58th Annual General Meeting (AGM) of the Company to be held on December 30, 2021. 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
1. Approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2021 The Results (Standalone & Consolidated) along with the Limited Review Report, is attached for your records. 2. The 58th Annual General Meeting of the Company for the year ended March 31, 2021 will be held on Thursday, 30th December, 2021 at 2.00 PM through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and Register of Members & Share Transfer Books of the Company will remain closed from Thursday, 23rd December, 2021 to Thursday, 30th December, 2021 (both days inclusive).