Annual report for Binani Industries Ltd. for FY-2021
30-06-2021
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 30/06/2021 ,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 Wednesday, 30th June, 2021 at Mumbai / Video Conference inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended and year ended 31st March, 2021.23-06-2021
BINANI INDUSTRIES LTD. - 500059 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per the Regulation 39(3) of SEBI (Listing obligations and disclosure requirement), Regulation 2015, we had received intimation for loss of share certificate through Link Intime India Private Limited the same is enclosed.14-05-2021
BINANI INDUSTRIES LTD. - 500059 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBINANI INDUSTRIES LTD. 2CINL24117WB1962PLC025584 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY - 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VISALAKSHI SRIDHAR Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: VISALAKSHI SRIDHAR Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 29/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2021
Binani Industries Ltd - 500059 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We enclose herewith Certificate in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period 1st October, 2020 to 31st March, 2021.20-04-2021
Binani Industries Ltd - 500059 - Shareholding for the Period Ended March 31, 2021
Binani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here12-04-2021
Binani Industries Ltd - 500059 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated 6th April, 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, 201812-04-2021
BINANI INDUSTRIES LTD. - 500059 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer12-04-2021
BINANI INDUSTRIES LTD. - 500059 - Compliance Certificate For The Quarter Ended 31St March, 2021 In Terms Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Enclosed please find the certificate from M/s. Linkintime India Private Limited (RTA) certifying that the Company has complied with the requirements of sub-regulation 2 of Regulation 7 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 31st March, 2021.12-04-2021
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 Thursday, 1st April, 2021 till end of 48 hours after the declaration of Audited Financial Results for the quarter and year ended on 31st March, 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, Audited Financial Results for the quarter and year ended on 31st March, 2021 shall be intimated separately in due course.07-04-2021