BINANI INDUSTRIES LTD. - 500059 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 010100 Name of the Signatory :- Visalakshi SridharDesignation :- Company Secretary and Compliance Officer 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. 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 - Announcement under Regulation 30 (LODR)-Meeting Updates
Sub: Disclosure under Regulation 30 and 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 ('Listing Regulations') - Brief proceedings and details of voting results of the 55th Annual General Meeting of the Company. Pursuant to Regulation 30 of the Listing Regulations, we enclose herewith the details regarding the brief proceedings of the Annual General Meeting (AGM) of the Company held on Monday, 24th December, 2018 at 11:00 A.M. at Rabindra Tirtha, Premises No 35-1111, Major Arterial Rod, 3rd Rotary, New Town, Kolkata - 700156. Further, pursuant to Regulation 44(3) of the Listing Regulations, we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format. We are also enclosing the Report of the Scrutinizer on the e-Voting and through ballot paper at the AGM. The above information is also uploaded on the website of the Company. You are requested to take the same on records Submission Of Published Copies Of Notice Of Annual General Meeting And E-Voting Information
Enclosed please find herewith the photocopies of the newspaper cuttings of 'The Business Standard' and 'Aajkal' both dated 30th November, 2018, publishing the Notice of Annual General Meeting and E-Voting Information for the 55th Annual General Meeting of the Members of the Company to be held on Monday, the 24th December, 2018 at 11.00 a.m. at Rabindra Tirtha, Premises No. 35-1111, Major Arterial Road, 3rd Rotary, New Town, Kolkata - 700156. Kindly take the same on record. 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 Monday, 17th December, 2018 to Monday, 24th December, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on 24th December, 2018. Submission Of 55Th Annual General Meeting Notice
Enclosed please find herewith the Notice of 55th Annual General Meeting of the Members of the Company to be held on Monday, the 24th December, 2018 at 11.00 a.m. at Rabindra Tirtha, Premises No. 35-1111, Major Arterial Road, 3rd Rotary, New Town, Kolkata - 700156. Kindly take the same on record. 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 17, 2018 to December 24, 2018 (both days inclusive) for the purpose of 55th Annual General Meeting (AGM) of the Company to be held on December 24, 2018. Birla casts cement leadership in concrete with Binani acquisition
The acquisition of the debt-laden Binani has catapulted it to the top spot in India, leaving it free to turn attention to overseas market Outcome Of Board Meeting Pursuant To Regulation 30 Under SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015
We inform you that the Board, at its meeting held today: 1. Approved the Audited Financial Results (Consolidated) of the Company for the year ended 31st March, 2018. The Results (Consolidated) along with the Limited Review Report, declaration on modified opinion on Auditors' Report is attached for your records. 2. The 55th Annual General Meeting of the Company for the Financial Year 2017-18 will be held on 24th December,...