Binani Ind Standalone March 2023 Net Sales at Rs 0.42 crore, up 7.69% Y-o-Y
25-05-2023
BINANI INDUSTRIES LTD. - 500059 - Appointment Of Internal Auditor And Secretarial Auditor
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of Binani Industries Limited ('the Company') at its Meeting held today, i.e Thursday, May 25, 2023 has inter-alia transacted the following business: 1. Appointment of M/s. Ayaz Parekh & Associates, Chartered Accountants (FRN:139718W) as the Internal Auditor of the Company for the financial year 2023-24. 2. Appointment of M/s. HD and Associates, Practising Company Secretaries (COP:21073) as the Secretarial Auditor of the Company for the financial year 2022-23. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, a brief profile of M/s. Ayaz Parekh & Associates is attached below as Annexure-1 and that of M/s. HD and Associates is attached below as Annexure-2 The said intimation is also available on the website of the Company www.binaniindustries.com25-05-2023
BINANI INDUSTRIES LTD. - 500059 - Submission Of Half Yearly Disclosure On Related Party Transactions
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the half yearly disclosure of Related Party Transactions for the half year ended March 31, 2023. The same is also being hosted on website of the Company at www.binaniindustries.com25-05-2023
BINANI INDUSTRIES LTD. - 500059 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday May 25, 2023 Audited Financial Results (Consolidated And Standalone) For The Quarter And Financial Year Ended March 31, 2023
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Binani Industries Limited ('the Company') at its Meeting held today, i.e Thursday, May 25 2023 has inter-alia transacted the following business: 1. Approved the Audited Standalone and Consolidated Financial Statements of the Company for the quarter & financial year ended March 31, 2023. The standalone and consolidated financial results along with the Auditor's report, is attached for your records 2. A statement showing the impact of audit qualification on Standalone basis. 3. A statement showing the impact of audit qualification on Consolidated basis. A copy of the Audited Financial Results, Auditors' Report for quarter and financial Year ended March 31, 2023 are enclosed herewith and the same shall be made available on the website of the Company at www.binaniindustries.com25-05-2023
BINANI INDUSTRIES LTD. - 500059 - Board Meeting Intimation for Approval Of The Audited Financial Results For The Quarter And Year Ended March 31, 2023
BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Pursuant to the regulation 29 of the SEBI (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 Thursday, May 25, 2023, inter-alia to consider and approve the Audited Financial Results (Consolidated and Standalone) of the Company for the Quarter and Year ended March 31, 2023.17-05-2023
BINANI INDUSTRIES LTD. - 500059 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulation 39(3) - Intimation of loss of share certificate / stop transfer17-05-2023
BINANI INDUSTRIES LTD. - 500059 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 for the year ended March 31, 202317-05-2023
Co-working firm Smartworks leases 0.5 mn sq ft space in Gurugram, Noida
Co-working firm Smartworks has taken on lease 5.3 lakh square feet office space in Noida and Gurugram to cater to rising demand of flexible work space from corporates. Founded by Neetish Sarda and Harsh Binani, Smartworks provides managed office space to enterprises. It is present in 12 cities with a portfolio of around 80 lakh (8 million) square feet. The two new centres, located at Golf Course Road in Gurugram and Noida Sector 62, will be operational in June-July. With the addition of these two properties, Smartworks office space portfolio has crossed 10 lakh (one million) square feet in Delhi-NCR. The upcoming office space at Golf Course Road is spread over 2.3 lakh square feet, while 3 lakh square feet flexible space will come up in Noida, Sector 62. "While the hybrid work model continues, the major cities in India are seeing a steady rise in demand for physical office spaces as employees are more interested to return to office. We will continue to expand across major location07-05-2023
BINANI INDUSTRIES LTD. - 500059 - Announcement under Regulation 30 (LODR)-Change in Directorate
As per Reg 30 of SEBI (LODR) Regulations, 2015 we would like to inform you that, based on the recommendation of NRC Directors of the Company, at its meeting held today has considered and approved following the (3) appointments 1)Appointment of Mrs. Pankti Yogesh Patel Poojari (DIN: 10049146), as an Additional Independent Woman Director of the Company for a period of 5 years subject to the approval of the members in the General Meeting 2)Appointment of Mr. Milin Jagdish Ramani (DIN: 07697636), as an Additional Independent Director of the Company for a period of 5 years, subject to the approval of the members in the General Meeting 3)Appointment of Mr. Ashish Turakhia (PAN: AAAPT3064D), as the Manager of the Company for a period of 3 years,subject to the approval of the members in the General Meeting. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, a brief profile of all the 3 is attached as Annexure-A ,B & C.28-04-2023