BINNY LTD. - 514215 - Board Meeting Outcome for 1. Approved The Proposal Of The Company For Development Of Its Land Into Residential Apartment On JDA 2. Approved The Resignation Of Director
1. Approved the proposal of the company for development of its land into residential apartment on JDA 2. Approved the resignation of Mrs. Madhaneswari Nandagopal as Director from Board. BINNY LTD. - 514215 - Board Meeting Intimation for To Consider And Approve The Proposal Finalized By The Company For Development Of Its Land Into Residential Apartments On Joint Development Model (JDA)
BINNY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2022 ,inter alia, to consider and approve To consider and approve the proposal finalized by the Company for development of its land into Residential apartments on Joint Development Model (JDA) BINNY LTD. - 514215 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform the Stock Exchange that the share certificate, as detailed hereunder, has been reported 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. BINNY LTD. - 514215 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance report for the year ended 31st March 2022 BINNY LTD. - 514215 - Financial Results For The Year Ended On 31St March,2022
Audited Financial Results for the quarter and year ended 31st March 2022. A copy of Audited financial results along with Declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Audit Report is enclosed. BINNY LTD. - 514215 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled On 30/05/2022 To Consider And Approve The Audited Financial Results For The Year Ended 31St March,2022.
BINNY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve This is to inform that pursuant to Reg.29(1)(a) and Reg.33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has called for a Board Meeting on Monday, May 30,2022 inter-alia to consider, approve and take on record the unaudited Financial Results for the quarter and the financial year ended March 31,2022. BINNY LTD. - 514215 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Binny Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here BINNY LTD. - 514215 - Details Of Voting Results And Report Of The Scrutinizer EGM Held On 14.05.2022
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, we are enclosing herewith the details regarding the voting results of the business transaction at the Extra Ordinary General Meeting (EGM) held on Saturday 14.5.2022 and Report of the Scrutinizer on e-voting. BINNY LTD. - 514215 - Proceedings Of The EGM Held On 14Th May 2022
To obtain approval for appointment of Dr. Durai Raja as an Independent Director for the term of 5 Years from Shareholders vide Special Resolution.