BINANI INDUSTRIES LTD. - 500059 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation pursuant to Reg 39(2) of SEBI (LODR) Regulations, 201528-02-2024
28-02-2024
BINANI INDUSTRIES LTD. - 500059 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Q3 Results12-02-2024
BINANI INDUSTRIES LTD. - 500059 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation for appointment of Managing Director cum CFO09-02-2024
BINANI INDUSTRIES LTD. - 500059 - Outcome Of Board Meeting Held To Approve Un-Audited Financial Results (Standalone & Consolidated) For The Third Quarter And Nine Months Ended 31St December, 2023.
Un-audited Financial Result (Standalone & Consolidated) for the Third Quarter and nine Months Ended 31.12.2023 is enclosed herewith.09-02-2024
BINANI INDUSTRIES LTD. - 500059 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 09Th February, 2024
1. Unaudited Financial Results (Standalone & Consolidated) as submitted by the statutory auditor of the Company for the Third Quarter and Nine Months Ended 31st December, 2023. 2. Consider and take note of the Limited Review Report for the Third Quarter and Nine Months Ended 31st December, 2023. 3. Appointment of Mrs. Archana Manoj Shroff as a Managing Director Cum Chief Financial Officer of the Company with effect from 09th February,2023, subject to approval of Members in the ensuing General Meeting. 4. Change in designation of Mr. Manoj Thakorlal Shroff from Non-Executive Independent director to Non- Executive Non-Independent Director 5. Reconstitution of Statutory Committees of Directors with effect from 09th February, 2024.09-02-2024
BINANI INDUSTRIES LTD. - 500059 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Third Quarter And Nine Months Ended 31St December, 2023
BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve ln accordance with regulation 29 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, 09th February, 2024 at Mumbai and through Video Conferencing inter alia to consider and transact the following businesses with other items of the agenda: 1.To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter and Nine Months Ended 31st December, 2023. 2.To appoint Managing Director and Chief Financial Officer of the Company.01-02-2024
BINANI INDUSTRIES LTD. - 500059 - Appointment of Company Secretary and Compliance Officer
The Board of Directors at their meeting held today inter alia considered the appointment of Mrs. Santwana Todi as Company Secretary of the Company with effect from 16.01.202416-01-2024
BINANI INDUSTRIES LTD. - 500059 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 16Th January 2024
In terms of Regulation 30 (2) read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), the Board of Directors of the Company, in their meeting held today i.e. 16th January, 2024 has inter-alia considered and approved the following: 1. Appointment of Ms. Santwana Todi, as a Company Secretary of the Company with effect from 16th January, 2023.16-01-2024
BINANI INDUSTRIES LTD. - 500059 - Board Meeting Intimation for Prior Intimation Of Board Meeting
BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 ,inter alia, to consider and approve Dear Sir/ Madam, ln accordance with regulation 29 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 Tuesday, 16th January, 2024 at Mumbai and through Video Conferencing inter alia to consider and transact the following businesses: 1. To appoint Ms. Santwana Todi, as a Company Secretary of the Company with effect from 16th January, 2023. 2. To appoint Mr. Manoj Thakorlal Shroff as a Managing Director Cum Chief Financial Officer of the Company with effect from 16th January, 2023. Thanking You.10-01-2024
BINANI INDUSTRIES LTD. - 500059 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Intimation pursuant to Regulation 74(5) of SEBI (DP)Regulations, 2018 for the Quarter Ended 31.12.202309-01-2024