BINANI INDUSTRIES LTD. - 500059 - Book Closure Intimation
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books of the Company will remain closed from Tuesday, 22nd December, 2020 to Tuesday, 29th December, 2020 (both days inclusive) for the forthcoming Fifty Seventh Annual General Meeting of the Company scheduled to be held on December 29, 2020 BINANI INDUSTRIES LTD. - 500059 - Outcome Of Board Meeting Pursuant To Regulation 30 Under SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015
This has reference to our letter dated November 19 2020. The Board of Directors of Binani Industries Limited (''the Company'') at its meeting held today, i.e. November 25, 2020, inter alia, transacted the following business: 1. Approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2020. The Results (Standalone & Consolidated) along with the Limited Review Report, declaration on modified on Auditors' Report is attached for your records. 2. The 57th Annual General Meeting of the Company for the year ended March 31, 2020 will be held on Tuesday December 29, 2020 at 1 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, 22nd December, 2020 to Tuesday, 29th December, 2020 (both days inclusive). 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 25/11/2020 ,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, 25th November, 2020 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, 2020. 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 April, 2020 to 30th September, 2020. 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, 2019 to 31st March, 2020. BINANI INDUSTRIES LTD. - 500059 - Shareholding for the Period Ended September 30, 2020
Binani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here BINANI INDUSTRIES LTD. - 500059 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 6th October, 2020 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 - Compliance Certificate For The Quarter Ended 30Th September, 2020 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 30th September, 2020 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 October, 2020 till end of 48 hours after the declaration of Audited / Un-Audited Financial Results (as the case may be) for the quarter ended 31st March, 2020, 30th June, 2020 and 30th September, 2020 ". 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 and Un-Audited Financial Results for the year ended 31st March, 2020 and for the quarters thereafter shall be intimated separately in due course.