BINANI INDUSTRIES LTD. - 500059 - Register Of Members & Share Transfer Books Of The Company Will Remain Closed From 19-Sep-2023 To 26-Sep-2023 For The Purpose Of 60Th Annual General Meeting.
Register of Members and Share Transfer books of the Company will remain closed from 19.09.2023 to 26.09.2023 for the purpose of 60th Annual General Meeting of the Company. BINANI INDUSTRIES LTD. - 500059 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015 please find attached copy of each of Newspaper advertisement published in 05th August, 2023, Financial Express (English Language) and Aaj Kaal (Bengali Language) pertaining to Unaudited (Standalone and Consolidated) Financial Results of the Company for the Quarter Ended June 30, 2023. Further the same is also available on the website of the Company www.binaniindustries.com. You are requested to kindly take the above information on record. BINANI INDUSTRIES LTD. - 500059 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we write to inform you that the Company has received information from Registrar & Share Transfer Agent, M/s. Link Intime India Private Limited, regarding loss of share certificate / stop Transfer which is attached. BINANI INDUSTRIES LTD. - 500059 - Outcome Of Board Meeting Pursuant To Regulations 30 And 33 Of SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015
The Board of Directors of the Company at its meeting held today i.e. August 04, 2023 inter alia approved the unaudited Financial results (Standalone & Consolidated) of the Company for the Quarter Ended 30.06.2023. The results (Standalone & Consolidated) along with Limited Review Report is attached for your reference. 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
Approved the unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2023. The Results (Standalone & Consolidated) along with the Limited Review Report is attached for your records. Decided to convene the 60th Annual General Meeting of the Company for the financial year ended March 31, 2023 on Tuesday, 26.09.2023 at 11.00 a.m. IST through Video Conferencing ('VC') /Other Audio- Visual Means ('OAVM') Decided to close the Register of Members & Share Transfer Books of the Company from Tuesday, 19th September, 2023 to Tuesday, 26.09.2023 for the purpose of the Annual General Meeting. Approved to put up the proposal for the reappointment of Mr Rajesh Kumar Bagri (DIN: 00191709) as a director retiring by rotation at the ensuing AGM. 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. BINANI INDUSTRIES LTD. - 500059 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we write to inform you that the Company has received information from Registrar & Share Transfer Agent, M/s. Link Intime India Private Limited, regarding loss of share certificate / stop Transfer which is attached BINANI INDUSTRIES LTD. - 500059 - Board Meeting Intimation for Approval Of Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30, 2023.
BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,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, August 4,2023 at Mumbai and through Video Conferencing inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30,2023. We request you to kindly take the same on your records. BINANI INDUSTRIES LTD. - 500059 - Announcement under Regulation 30 (LODR)-Change in Directorate
We hereby wish to inform you that the Shareholders of the Company through postal ballot have approved: 1. Appointment of Mrs. Pankti Patel Poojari as Non- Executive Independent Director on the Board of the Company for a term of 5 years commencing from April 28, 2023; 2. Appointment of Mr. Milin Ramani as Non Executive Independent Director of the Board for a term of 5 years commencing from April 28, 2023; 3. Appointment of Mr. Ashish Turakhia as Manager of the Company for a term of 3 years commencing from April, 28, 2023. we enclosed herewith information pursuant to Reg 30 of LODR Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015. Kindly take the same on record. BINANI INDUSTRIES LTD. - 500059 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Further to our letter dated June 15, 2023, we wish to inform you that pursuant to Section 110 of the Companies Act, 2013 the members of the Company have approved, through evoting and voting through postal ballot the Special Business as specified in Postal Ballot notice dated June 15, 2023. The voting results in the format prescribed under Regulation 44(3) of the SEBI (LODR) Regulation, 2015 and the scrutinizer Report is enclosed. kindly take the same on record.