BINANI INDUSTRIES LTD. - 500059 - Delay In Declaration Of Results Of Postal Ballot Due To Covid-19.
The date for casting of votes for the postal ballot dated 14th March, 2020 ended on April 16th 2020. As we await the voting data received through postal mode is yet to be collected, we shall be coming out with the results post the receipt of data from the post office. The delay is on account of the lock down due to Covid -19 Kindly take the same on record. BINANI INDUSTRIES LTD. - 500059 - Newspaper Advertisement For Completion Of Dispatch Of Postal Ballot Notice
Further to our letter dated 17th March, 2020, please find enclosed herewith the copy of Newspaper Advertisements published in Financial Express - All India Edition (English) and Aajkal - Kolkata Edition (Bengali) on 19th March, 2020 with respect to completion of dispatch of Notice of Postal Ballot. 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')
Further to the outcome of meeting of the Board of Directors of the Company dated 14.03.20, we hereby enclose a copy of the postal ballot notice dated 14.03.20 ('Postal Ballot Notice') and Postal Ballot Form.The Postal Ballot Notice, alongwith other relevant documents are being sent to all the shareholders whose names appear in the Register of Members/Beneficial Owners received from the ('NSDL')and CDSL as on 06.03.20 ('Cut-off date'), seeking their approval as set out in the Postal Ballot Notice.The Company has engaged the services of NSDL for the purpose of providing e-voting facility to all its members. The voting through Postal Ballot and through e-voting will commence from Wednesday, 18.03.20 (9.00 a.m.) and shall end on Thursday, 16.04.2020 (5.00 p.m.).The results of the postal ballot will be announced on or before Saturday 18th April, 2020.The above information will also be made available on the website of the Company www.binaniindustries.com .Kindly take the same on record. Binani Industries Ltd - 500059 - Outcome of Board Meeting
Binani Industries Ltd has informed BSE regarding Outcome of Board Meeting held on March 14, 2020. 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 14/03/2020 ,inter alia, to consider and approve 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 Meeting of the Board of Directors of the Company is proposed to be held on Saturday March 14, 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: c. Consider the sale of shares of Subsidiaries of the Company to meet the Company's liabilities. d. Consider for reduction of Share Capital under section 66 of the Companies Act, 2013. Kindly take the same on record BINANI INDUSTRIES LTD. - 500059 - Shareholding for the Period Ended December 31, 2019
Binani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here BINANI INDUSTRIES LTD. - 500059 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated 7th January, 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 December 2019
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 0110 Name of the Signatory :- Visalakshi SridharDesignation :- Company Secretary and Compliance Officer BINANI INDUSTRIES LTD. - 500059 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Binani Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here BINANI INDUSTRIES LTD. - 500059 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM Proceedings alongwith Scrutinizers report is enclosed.