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, 2019 to 30th September, 2019. Binani Industries Ltd - 500059 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed herewith Certificate dated October 11, 2019 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, 2019 In Terms Of Regulation 7(3) Of SEBI (LODR)
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 half year ended 30th September, 2019. BINANI INDUSTRIES LTD. - 500059 - Shareholding for the Period Ended September 30, 2019
Binani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here BINANI INDUSTRIES LTD. - 500059 - Statement Of Investor Complaints For The Quarter Ended September 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 0440 Name of the Signatory :- Visalakshi SridharDesignation :- Company Secretary and Compliance Officer Binani Industries Ltd - 500059 - Extension Of Time For Holding Of Annual General Meeting
The Company had applied for and was granted Extension of Time for Holding of the Annual General Meeting by the Registrar of Companies, West Bengal vide letter dated 27/08/2019. The Extension of Time for holding of the Annual General Meeting has been granted by the Registrar of Companies up to 31st December, 2019. Binani Industries Ltd - 500059 - Appointment Of A Director
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that Mr. Souren Kumar Chatterjee (DIN 08438486) has been appointed as Additional Director (Independent) of the Company w.e.f 29th August, 2019. Mr. Souren Kumar Chatterjee aged about 61 years, is a B. Com, LLB, Practising Advocate and his areas of expertise include Taxation and Civil Matters. BINANI INDUSTRIES LTD. - 500059 - Shareholding for the Period Ended June 30, 2019
Binani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Binani Industries Ltd - 500059 - Statement Of Investor Complaints For The Quarter Ended June 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 0990 Name of the Signatory :- visalakshi SridharDesignation :- Company Secretary and Compliance Officer BINANI INDUSTRIES LTD. - 500059 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per SEBI Regulation 39(3) of SEBI LODR the Company had received intimation of loss for share certificate through Link Intime India Pvt. Ltd. (RTA). A copy of the request received from our RTA is enclosed.