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. 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 15/11/2021 ,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 Monday, 15th November, 2021 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, 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
The Board of Directors of Binani Industries Limited (''the Company'') at its meeting held today, i.e. November 03, 2021, have approved the following subject to approval of the Shareholders of the Company through a Postal Ballot: a. Sale / transfer / Dispose of media business as a going concern / on a slump sale basis b. Sale / Disposal of 100% shares held by the Company in subsidiaries and Fixed Assets The Board meeting commenced at 11.30 a.m. (IST) and concluded at 12.00 Noon (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. Binani Industries Ltd - 500059 - Shareholding for the Period Ended September 30, 2021
Binani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here BINANI INDUSTRIES LTD. - 500059 - Statement Of Investor Complaints For The Quarter Ended September 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 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated 5th October, 2021 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. BINANI INDUSTRIES LTD. - 500059 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' of the Company, the trading window shall remain closed from Friday, 1st October, 2021 till end of 48 hours after the declaration of Un-Audited Standalone and Consolidated Financial Results for the quarter ended on 30th September, 2021 ". i.e. (Non Trading Period). The Trading Window shall open after 48 hours of declaration of the said results. The date of the Board meeting to consider, inter alia, Un-Audited Standalone and Consolidated Financial Results for the quarter ended on 30th September 2021 shall be intimated separately in due course. Hence the Directors, Auditors and Senior Management Personnel shall not deal in any transaction involving the purchase or sale of the Equity Shares of Binani Industries Limited during the Non Trading Period. Binani Industries Ltd - 500059 - Cancellation Of Book Closure Date
This is with reference to our letter dated 4th September, 2021 and 6th September, 2021, kindly note that the date of book closure is also cancelled. The new book closure date will be intimated separately. Kindly take the same on record. BINANI INDUSTRIES LTD. - 500059 - Postponement Of Annual General Meeting
We have been granted extension of time by Registrar of Companies Kolkata vide letter dated 06.09.2021 to hold the Annual General meeting of the shareholders by December 31, 2021. A copy of the same is enclosed. In view of the same, the Board of Directors have decided to postpone the Annual General meeting which was earlier scheduled on September 30, 2021 to a later date. The exact date and time of the Annual General Meeting will be decided and informed later. Kindly take the same on record. Binani Industries Ltd - 500059 - Outcome Of Board Meeting Pursuant To Regulation 30 Under SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015
The Board of Directors of Binani Industries Limited (''the Company'') at its meeting held today, i.e. September 04 2021, inter alia, transacted the following business: 1. The 58th Annual General Meeting of the Company for the year ended March 31, 2021 will be held on Thursday, 30th September, 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 September, 2021 to Thursday, 30th September, 2021 (both days inclusive).