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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 Wednesday, 1st July, 2020 till end of 48 hours after the declaration of Un-Audited Financial Results for the quarter ended on 30th June, 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, Un-Audited Financial Results for the quarter ended on 30th June, 2019 and September 30,2019 and for the quarters thereafter 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.
03-07-2020
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BINANI INDUSTRIES LTD. - 500059 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Please find enclosed, Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI's Circular No.CIR/CFD/CMD1/27/2019 dated February 8, 2019, issued by M/s Uma Lodha & Co, Company Secretary in Practice.
29-06-2020
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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: 26/06/2020 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.
26-06-2020
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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.
29-05-2020
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BINANI INDUSTRIES LTD. - 500059 - Compliance Certificate For The Year Ended 31St March, 2020 In Terms Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

We hereby Certify 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 period from 1st October, 2019 to 31st March, 2020
15-05-2020
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BINANI INDUSTRIES LTD. - 500059 - Compliance Certificate For The Year Ended 31St March, 2020 In Terms Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

We hereby Certify 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 period from 1st October, 2019 to 31st March, 2020
15-05-2020
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BINANI INDUSTRIES LTD. - 500059 - Statement Of Investor Complaints For The Quarter Ended March 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
14-05-2020
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BINANI INDUSTRIES LTD. - 500059 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith Certificate dated 12th May, 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.
14-05-2020
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BINANI INDUSTRIES LTD. - 500059 - Shareholding for the Period Ended March 31, 2020

Binani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
09-05-2020
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Coronavirus lockdown: Fear of data security over video-conference apps Indian courts use

Mamta Binani, a lawyer, says there is a need for a dedicated technology that is exclusively designed for the judiciary
07-05-2020
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