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BINANI INDUSTRIES LTD. - 500059 - Ref: Your Email Dated 13.02.2019

Dear Sir, We refer to your email dated 13.02.2019 regarding an announcement submitted to the Exchange on 13.02.2019 w.r.t brief profile for appointment of Director. In this connection, below is the brief profile of Mr. Ratan Kumar Sarawagi who has been appointed as Additional Director (Independent) w.e.f. 13.02.2019. 'Mr. Ratan Kumar Sarawagi aged about 63 years, is a B.Sc from Calcutta University and has completed Diploma in Import & Export Management from Birla Institute of Liberal Arts and Management Studies. His areas of expertise include Identifying and implementation of new viable projects, Managing Production & marketing including product exports of new projects/ units, Purchase Management, Factory administration plus labour management and participation in Tenders as well as in reverse autction. Currently, he is Executive Director in Macneill Engineering Limited (manufacturers & importers: Forklifts & battery operated Rickshaws). He is in the Board of two private Companies namely; Varun Ployplast India Pvt. Ltd. and Pelicon Pharmaceutical Pvt.Ltd.'
14-02-2019
Bigul

BINANI INDUSTRIES LTD. - 500059 - Outcome Of Board Meeting Pursuant To Regulation 30 Under SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015

The Board of Directors of the Company in its meeting held on Wednesday, 13th February, 2019 has considered the following business: 1. Approved the Unaudited Standalone Financial Results of the Company for the quarter ended 31st December, 2018. 2. Approved the appointment of Mr. Ratan Kumar Sarawagi as Additional Director (Independent) with immediate effect. The Meeting commenced at 11.00 a.m. and concluded at 14.45 p.m on the same day. This is for your information and records
13-02-2019
Bigul

Binani Industries Ltd - 500059 - Board Meeting Intimation for Intimation Of Board Meeting -Unaudited Standalone Financial Results For The Quarter Ended 31St December, 2018.

BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,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 Wednesday 13th February, 2019 at Mumbai inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended 31st December, 2018. 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 8th February, 2019 to 14th February, 2019 i.e. till 48 hours (forty eight hours) from the time the results are communicated to the Stock Exchanges on the date of the Meeting. Kindly take the same on record.
08-02-2019
Bigul

Binani Industries Ltd - 500059 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Binani Industries Ltd has submitted to BSE a copy of Clarification is enclosed.
06-02-2019
Bigul

Binani Industries Ltd - 500059 - Clarification Sought on Price Movement

The Exchange has sought clarification from Binani Industries Ltd on February 05, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
05-02-2019
Bigul

Binani Industries Ltd - 500059 - Loss of Share Certificate / Issue of Duplicate Share Certificate

Binani Industries Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
04-02-2019
Bigul

Binani Industries Ltd - 500059 - Loss of Share Certificate / Issue of Duplicate Share Certificate

Binani Industries Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
31-01-2019
Bigul

BINANI INDUSTRIES LTD. - 500059 - Clarification

We refer to your mail dated 22nd January, 2019 and hereby inform you that PNB has now filed a petition under Section 7 of the IBC Code 2016 before the NCLT Kolkatta Bench, Kolkatta against the Company, Guarantor to the loans availed by Edayar Zinc Limited. The matter is now listed on March 14, 2019. We are seeking legal advice in the matter.
23-01-2019
Bigul

Binani Industries Ltd - 500059 - Clarification sought from Binani Industries Ltd

The Exchange has sought clarification from Binani Industries Ltd with respect to news article appearing on www.financialexpress.com - January 22 , 2019, titled "PNB drags Binani to NCLT as subsidiary Edayar Zinc fails to repay loan"The reply is awaited.
22-01-2019
Bigul

BINANI INDUSTRIES LTD. - 500059 - Shareholding for the Period Ended December 31, 2018

Binani Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
21-01-2019
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