BINNY LTD. - 514215 - Unaudited Financial Results For The Quarter 30Th September 2022
Outcome of the Board Meeting -14th November 202214-11-2022
14-11-2022
BINNY LTD. - 514215 - Board Meeting Intimation for Approve Of The Unaudited Financial Results For The Quarter Ended September 30, 2022.
BINNY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve To Approve and take on record the unaudited financial results for the quarter and six months ended September,30,2022.07-11-2022
BINNY LTD. - 514215 - Results Of Postal Ballot Regulation 44(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations,2015
Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015 read with circular no.CIR/CFD/CMD/8/2015 dated November 4,2015 and Sections 108 & 110 of the Companies Act,2013 read with Companies [Management & Administration Rules.2014] as amended from time to time, the result of Postal Ballot including E-Voting conducted for obtaining approval of shareholders by way of Special Resolutions as mentioned in the Notice of Postal Ballot dated 12th September 2022 is enclosed herewith along with the Report of the Scrutinizer. The resolutions mentioned in the Postal Ballot Notice dated 12th September 2022 have been, deemed to be approved and passed with a requisite majority on October 14, 2022 which was the last date for E-Voting/Receipt of Postal Ballot Forms.17-10-2022
BINNY LTD. - 514215 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations,2015, it is to inform to the Stock Exchange that the Share Certificate, as detailed hereunder, have been informed to the Company by the Shareholder as misplaced and lost and the request for issue of duplicate share certificate by the Shareholder is under Consideration.14-10-2022
BINNY LTD. - 514215 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the Confirmation certificate received from M/s. Cameo Corporate Services Limited, Registrar and Share Transfer Agents (RTA) as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations,2018 for the quarter ended September 30,2022.12-10-2022
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 (Listing Obligations and Disclosure Requirements), Regulations,2015, it is to inform the Stock Exchange that the Share Certificate, as detailed hereunder, has been announced to the Company by the Shareholder as misplaced and lost. The request for the issue of a duplicate share certificate by the Shareholder is under Consideration. Name Folio No. Lost Share Certificate Number Number of Shares held Distinctive Nos. GOVERNOR OF TAMIL NADU G0000311 9789 340940 20128551- 2046949007-10-2022
BINNY LTD. - 514215 - Closure of Trading Window
We wish to inform you that as per the Company''s Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015 and amended Clause 4 of the Schedule B of (Prohibition of Insider Trading) Regulations 2018, the trading window for dealing in the securities of the Company remains closed for Directors, Designated persons of the Company and their immediate relatives from October 01, 2022 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ended September 30, 2022.29-09-2022
BINNY LTD. - 514215 - E-VOTING RESULTS OF THE 53RD ANNUAL GENERAL MEETING
Pursuant to regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) 2015, we submit herewith the details regarding the Voting results of the business transacted at the 53rd Annual General Meeting of the Members of the Company on 26th September,2022 at 11.00 A.M through Video Conferencing (VC) or Other Audio Visual Means (OAVM) as per the guidelines issued by the Ministry of Corporate Affairs (MCA) vide Circular Nos. No.2/2022 dated May 05 read with circular No.2/2021 dated January 13,2021,Circulars No.19/2021 dated December 08,2021,Circular No.21/2021 dated December 14,2021 and Circular No.20/2020 dated May 05,2020 in the prescribed format.26-09-2022
BINNY LTD. - 514215 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is further to our letter dated 13" August 2022 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 53rd Annual General Meeting of the Company held on 26" September 2022 through Audio Video Means. You are requested to take above information on Your records.26-09-2022
BINNY LTD. - 514215 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations,2015, it is to inform to the Stock Exchange that the Share Certificates, as detailed hereunder, have been informed to the Company by the Shareholders as misplaced and Lost and the request for issue of duplicate share certificates by the Shareholders are under Consideration.20-09-2022