BINANI INDUSTRIES LTD. - 500059 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015 we would like to inform you that the Board of Directors at its meeting held on today has considered and approved resignation of Mr. Ashish Dhirajlal Turakhia from the post of CFO, Company Secretary cum Compliance Officer and Manager with effect from December 31, 2023. BINANI INDUSTRIES LTD. - 500059 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to regulation 30 of SEBI LODR Regulations, we would like to inform you that, the Board of Directors of the Company at its meeting held today has considered and approved resignation of Mr. Ashish Dhirajlal Turakhia, from the post of CFO, Company Secretary cum Compliance Officer and Manager with effect from December 31, 2023. BINANI INDUSTRIES LTD. - 500059 - Closure of Trading Window
The trading window shall remain closed from Monday January 1, 2024 till the end of 48 hours after the declaration of unaudited financial results for the quarter and 9-months ended December 31, 2023 (Non-Trading Period). Hence the Directors, Auditors and Senior Management Personnel shall not deal in any transaction involving the purchase or sale of the equity shares of Binani Industries Limited during the Non-Trading Period. BINANI INDUSTRIES LTD. - 500059 - Confirmation Of Compliance With Regulation 33(2)(B) Of SEBI LODR , 2015- Signing Of Financial Results For The Quarter Ended September 30,2023 By Director Authorize The Same.
Confirmation of compliance with regulation 33 (2) (b) of SEBI LODR, 2015 BINANI INDUSTRIES LTD. - 500059 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation Pursuant to Regulation 39 (3) of SEBI (LODR) 2015. BINANI INDUSTRIES LTD. - 500059 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per the SEBI Regulation 39(3) of the SEBI LODR the Company had received intimation of Loss of Share certificate through Link Intime India Pvt. Ltd. (RTA) the copy of the request received from our RTA is enclosed. BINANI INDUSTRIES LTD. - 500059 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per the SEBI Regulation 39(3) of the SEBI LODR the Company had received intimation of Loss of Share certificate through Link Intime India pvt. Ltd.(RTA) the copy of the request received from our RTA is enclosed. BINANI INDUSTRIES LTD. - 500059 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Q2 Result BINANI INDUSTRIES LTD. - 500059 - Outcome Of Board Meeting Pursuant To Regulations 30 And 33 Of SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015
Financial Results for the Second Quarter and Half year Ended 30.09.2023 BINANI INDUSTRIES LTD. - 500059 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulations 30 And 33 Of SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015
Kind reference is invited to our prior intimation dated October 27, 2023 for the Board Meeting. The Board of Directors of the Company at its meeting held today i.e. November 07, 2023 inter-alia transacted the following business: 1. Approved the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th September, 2023. The Results (Standalone and Consolidated) along with the Limited Review Report is attached for your records. The Board commenced at 12:45 P.M. and concluded at 01.52 P.M.