BINNY LTD. - 514215 - Approval Received From ROC CHENNAI For Extension Of Annual General Meeting Up To 3 Months Ie 31-12-2023
As per the ROC Chennai approval, the Company will convene its AGM for the Financial Year ending 31st March 2023 within such an extended timeline BINNY LTD. - 514215 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Reg.39(3) of SEBI (LODR) Regulations,2015 we are furnishing the details of loss of share certificte of Shri.Maheshchand Bansal as received from our RTA M/s.Cameo Corporate Services on 12th September,2023 BINNY LTD. - 514215 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisment on EGM Notice and E-voting Information. BINNY LTD. - 514215 - Extra-Ordinary General Meeting To Be Held On 29Th September,2023
Notice of Extra-Ordinary General Meeting is attached. BINNY LTD. - 514215 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the Regulation 39(3) of the SEBI(LODR) Regulations,2015, request of the share holders to issue duplicate Shares certificates instead of Original Share Certificates received by the RTA are under consideration BINNY LTD. - 514215 - Announcement under Regulation 30 (LODR)-Change in Management
1. Appointment of Shri.M.Nandagopal as Managing Director and Executive Chairman of the Company for a period of Five years for a proposed remuneration of Rs.1.60 Cr per annum per the applicable provisions of the Companies,2013 with effect from -3rd October 2023 subject to the approval of Shareholders at the ensuing Extra-ordinary General Meeting of the Company. BINNY LTD. - 514215 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI(LODR) Regulations,2015, Company informs to the Stock Exchange about the Loss of Share Certificate and the request to issue Duplicate Share Certificate by the Shareholder to the RTA which is under consideration. BINNY LTD. - 514215 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India, informing the Stock Exchange about the loss of a Share certificate by the Shareholder from the RTA is under Consideration. BINNY LTD. - 514215 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of SEBI (LODR) Regulations, we wish to inform you that Shri.K.Senthilkumar,Company Secretary and Compliance Officer of the Company communicated his decision to resign from the Post of the Company Secretary and Compliance Officer of the Company with effect from 07th August,2023. BINNY LTD. - 514215 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015, we are hereby furnishing the details of loss of share certificate of the Shareholder, as received from our RTA M/s.Cameo Corporate Services Private Limited on 27th July,2023 for your information and records.