BINANI INDUSTRIES LTD. - 500059 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per Regulation39(3) of SEBI Intimation received for loss of share certificate through our RTA Link Intime India Private Ltd. is enclosed BINANI INDUSTRIES LTD. - 500059 - Outcome Of Board Meeting Pursuant To Regulation 30 Under SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015
We refer to our letter dated 28th July, 2020 intimating you about a meeting of the Board of Directors of the Company ('the Board') held on Friday, 31st July, 2020 We inform you that the Board, at its meeting held today: 1. Approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2019. The Results (Standalone and Consolidated) along with the Limited Review Report, declaration on unmodified opinion on Auditors' Report is attached for your records. 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 31/07/2020 ,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 Friday, 31st July, 2020 at Mumbai inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended 31st December 2019. Kindly take the same on record. 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 2019. The above is for your information please 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 - Outcome Of Board Meeting Pursuant To Regulation 30 Under SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015
We refer to our letter dated 14th July, 2020 intimating you about a (Adjourned meeting 14th March, 2020) of the Board of Directors of the Company ('the Board') held on Friday, 17th July, 2020 We inform you that the Board, at its meeting held today: 1. Approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. 2. Approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2019. The Results (Standalone and Consolidated) along with the Limited Review Report, declaration on unmodified opinion on Auditors' Report is attached for your records. BINANI INDUSTRIES LTD. - 500059 - Outcome Of Postal Ballot
Further to our letter dated 17th April,, 2020 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 14th March, 2020, 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 - Board Meeting Intimation for Intimation Of Board Meeting For Approving Financial Results (Standalone And Consolidated)For The First Quarter Ended 30Th June, 2019 And Financial Results (Standalone And Consolidated) For The Second Quarter And Half Year Ended 30Th September, 2019.
BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2020 ,inter alia, to consider and approve Further to our email dated 27th March, 2020 and pursuant to the provision of clause 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Adjourned Meeting (14th March, 2020) of the Board of Directors of the Company is proposed to be held on Friday, 17th July, 2020 at Mumbai inter alia to consider and approve: a. Accounts (standalone and consolidated) for the quarter ended June 30, 2019 b. Accounts (standalone and consolidated) for the quarter and half year ended September 30, 2019: BINANI INDUSTRIES LTD. - 500059 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated 6th July, 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 - Statement Of Investor Complaints For The Quarter Ended June 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