BINNY LTD. - 514215 - Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors have approved and Appointed Mr.K.Senthilkumar as Company Secretary and Compliance officer of the Company w.e.f.15th December,2021 pursuant to Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirments) Regulations, 2015. BINNY LTD. - 514215 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended 30Th September,2021
The Board of Directors at their meeting held today (15-12-2021) considered and approved the Unaudited Financial Results for the Quarter and Half year ended 30th September,2021 along with Limited Review Report of Independent Auditors attached. BINNY LTD. - 514215 - Update on board meeting
BINNY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2021 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 15/12/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th September 2021 BINNY LTD. - 514215 - Board Meeting Intimation for Inter Alia, To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended 30Th September, 2021
BINNY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2021 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 15/12/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th September, 2021 Binny Ltd - 514215 - Announcement under Regulation 30 (LODR)-Demise
We regret to inform you of the sad demise of Shri. R. Arunkumar, Independent Director, of the Company this morning. The company had immensely benefited from his advice to the Board and Committees he served for more than four years of his association. All the Directors and Employees of the company convey their deep sorrow and condolences to his family. Binny Ltd - 514215 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding loss of Share Certificate Binny Ltd - 514215 - Disclosure Under Regulation 30 Of SEBI(LODR) Regulations 2015, Schedule III PART A
Disclosure under Regulation 30 of SEBI(LODR) Regulations 2015, Schedule III PART A for appointment of Forensic auditor to assist SEBI in terms of the provisions laid down under Regulation 5 SEBI (PFUTP) Regulations 2003 read with 11C of SEBI Act,1992. BINNY LTD. - 514215 - Details Of Voting Results And Report Of The Scrutinizer AGM Held On 15.11.2021
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 Annual General Meeting (AGM) held on Monday 15.11.2021 and Report of the Scrutinizer on e-voting. BINNY LTD. - 514215 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Binny Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here BINNY LTD. - 514215 - Details Of Voting Results And Report Of The Scrutinizer Of The Transactions At He Annual General Meeting Held On 15.11.2021
Pursuant to regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), 2015, we submit herewith the details regarding the voting results of the business transacted at the 52nd Annual General Meeting (AGM) of the Members of the Company held on Monday, November 15, 2021 at 11.00 a.m., through video conferencing / Other Audio Visual Means. We also enclose the consolidated report of the scrutinizer on remote e-voting and e-voting at the AGM. A copy of the above is being uploaded in the website of the Company and Central Depository Services (India) Limited (CDSL).