BINNY LTD. - 514215 - Cancellation Of EGM Dt.5.7.2024
The Hon''ble High Court of Madras vide its Order dt.3.7.2024 has decided on the jurisdiction issue and opined that Hon''ble NCLT is the appropriate forum to test the validity of the Board Meeting events of 30th April 2024. In view of the Order passed, the EGM dt.5.7.2024 for appointment of Shri Arvind Nandagopal stands cancelled and the fresh date will be announced after following due procedure. BINNY LTD. - 514215 - Announcement under Regulation 30 (LODR)-Change in Management Control
Madras High Court order dismissing the applications against the Board of Directors attached BINNY LTD. - 514215 - Announcement under Regulation 30 (LODR)-Change in Management Control
Binny Ltd Promoters regain control of the company pursuant to Madras High Court order dated 3Jul24 wherein the applications filed against them dismissed. Injunction against the Board of Directors vacated. Attached court order and CMD letter thanking the shareholders for their faith and confidence on the company. BINNY LTD. - 514215 - Clarifications On The Illegitimate Update On The EGM E-Voting Given By Shri M.Nandagopal To The Shareholders Of The Company By His Letter Dt.2.7.24
Letter dt.3.7.2024 attached, giving Clarifications on the illegitimate update on the EGM E voting given by Shri M.Nandagopal to the Shareholders of the Company by his letter dt.2.7.2024 BINNY LTD. - 514215 - Message To All Binny Shareholders From The Chairman & Managing Director
Update from CMD Mr M Nandagopal to all shareholders of Binny Ltd on the voting for the upcoming EGM of the company. BINNY LTD. - 514215 - Clarification On The EGM ALERT Dt.25.6.24 Filed By Shri M.Nandagopal
Clarification/Response on the EGM ALERT dt.25.6.2024 filed yesterday (26.6.24) by Shri M.Nandagopal in the BSE Website without authority. BINNY LTD. - 514215 - EGM Alert To All Shareholders Of Binny Ltd Is Given By The Chairman & Managing Director Of The Company As Enclosed
Mr M Nandagopal, Chairman & Managing Director of Binny Ltd has made this alert to all shareholders of Binny Ltd for the upcoming EGM of the company BINNY LTD. - 514215 - Announcement under Regulation 30 (LODR)-Newspaper Publication
EGM notice and evoting information stated in the newspaper publications as enclosed. BINNY LTD. - 514215 - Calling Of EGM On 05TH JULY,2024
Attached Final EGM Notice for calling the Shareholders Meeting on 05th July 2024 BINNY LTD. - 514215 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation letter dt.12.6.2024 sent by Mr.Raja Ganapathi as CFO & CS, through mail today (13.6.2024) attached.