Annual report for Binani Industries Ltd. for FY-2019
16-12-2019
Binani Industries Ltd - 500059 - Intimation Of Book Closure
We would like to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from Friday, 20th December, 2019 to Friday, 27th December, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on 27th December, 2019.11-12-2019
BINANI INDUSTRIES LTD. - 500059 - Submission Of Disclosure On Related Party Transactions For The Year Ended As On March 31, 2019
Attached the standalone and consolidated related party transaction for the year ended March 31, 201906-12-2019
Binani Industries Ltd - 500059 - Reg. 34 (1) Annual Report
This is to inform you that the Fifty Sixth Annual General Meeting (AGM) of Members of the Company will be held on Friday, 27th December, 2019 at 10.30 a.m. at Rotary Sadan, 94/2, Chowringhee Road, Kolkata - 700 020 interalia to transact the businesses stated in the Notice dated 29th November, 2019 (Adjourned Meeting of 26th November, 2019) convening the said AGM. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Agreement) Regulation 2015 we are submitting herewith the Annual Report of the Company alongwith the Notice of AGM for the Financial year 2018-19 which are being dispatched / sent to Members by the permitted mode(s). The Annual Report for the Financial Year 2018-19 is also available on the website of the Company i.e. www.binaniindustries.com02-12-2019
BINANI INDUSTRIES LTD. - 500059 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to Regulation 30 and other application Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Company has received the Resignation letter from M/s. MSKA & Associates Chartered Accountants, the Statutory Auditors (FRN105047W) of the Company on 26th November 2019 after the business hours. The copy is enclosed for your reference. The Audit Committee in their meeting held on 26th November 2019 have taken on record the resignation of the Statutory Auditors Pursuant to Section 139(8) of the Companies Act 2013, the Board of Directors of the Company have appointed M/s V P Thacker & Co, Chartered Accountants, (FRN No.118696W) as Statutory Auditors for the year 2019-20 to fill the casual vacancy as a result of resignation of the Auditor and is being included in the notice for the ensuing Annual General Meeting of the Shareholders scheduled on 27th December 2019 for their approval.Please take a note of the above at your end.27-11-2019
BINANI INDUSTRIES LTD. - 500059 - Fixes Book Closure for AGM
Binani Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 20, 2019 to December 27, 2019 (both days inclusive) for the purpose of 56th Annual General Meeting (AGM) of the Company to be held on December 27, 2019.22-11-2019
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 November, 2019 intimating you about a meeting of the Board of Directors of the Company ('the Board') to be held on Friday, 22nd November, 2019. We inform you that the Board, at its meeting held today: 1. Approved the Audited Financial Results (Standalone & Consolidated) of the Company for the year ended 31st March, 2019. The Results (Standalone & Consolidated) along with the Limited Review Report, declaration on modified on Auditors' Report is attached for your records. 2. The 56th Annual General Meeting of the Company for the Financial Year 2018-19 will be held on 27th December, 2019 and Register of Members & Share Transfer Books of the Company will remain closed from Friday, 20th December, 2019 to Friday, 27th December, 2019 (both days inclusive). The Meeting commenced at 11.00 a.m. and concluded at 5.45 p.m. This is for your information and records.22-11-2019
Binani Industries Ltd - 500059 - Board Meeting Intimation for Intimation Of Board Meeting - Audited Financial Results (Standalone And Consolidated) For The Fourth Quarter And Year Ended 31St March, 2019
BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2019 ,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 22nd November, 2019 at Mumbai inter alia to consider and approve the Audited Financial Results (standalone and consolidated) of the Company for the fourth quarter and year ended 31st March, 2019. In accordance with the Code of Conduct for Prevention of Insider Trading in Securities of Binani Industries Limited (BIL), the Trading Window shall remain closed for trading in BIL Securities from 14th November, 2019 to 24th November, 2019 i.e. from 14th November, 2019 till 48 hours (forty eight hours) from the time the results are communicated to the Stock Exchanges on the date of the Meeting.14-11-2019
Change in Binani brandname, quality upgrade spur UltraTech turnaround
The last part of the series on the Insolvency and Bankruptcy Code takes a look at how Ultratech's acquisition of Binani helped it become North India's biggest cement firm by capacity06-11-2019
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 0 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: VISALAKSHISRIDHAR Designation: COMPANYSECRETARY EmailId: [email protected] Name of the Chief Financial Officer: VISALAKSHISRIDHAR Designation: CHIEFFINANCIALOFFICER EmailId: [email protected] Date: 24/10/2019 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.24-10-2019