BINNY LTD. - 514215 - Shareholder Meeting / Postal Ballot-Outcome of AGM
proceedings of 52nd Annual General Meeting of the Company held on 15th November 2021 through Audio Video Means.15-11-2021
15-11-2021
Binny Ltd - 514215 - Board Meeting Outcome for Out Come Of Board Meeting 12.11.2021
Considered and approved the Unaudited financial Results for the quarter ended on 30th June 2021 along with Limited review report of the auditors.12-11-2021
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 Agent (RTA) as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021.05-11-2021
Binny Ltd - 514215 - Closure of Trading Window
We wish to inform you that pursuant to 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 securities of the Company is already closed for all Directors/ Officers/ Designated employees of the Company with effect from 01st July, 2021 as earlier informed vide Company''s Letter no: SEC/2021-22/SE/0013 dated 12th July, 2021 and shall now further remain closed till 48 hours after the declaration of unaudited financial results of the Company for the quarter ended September 30, 2021 All the Directors/Officers/ Designated employees of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window The exchange is requested to take it on record.05-11-2021
BINNY LTD. - 514215 - Board Meeting Intimation for BINNY LIMITED Has Informed BSE That The Meeting Of The Board Of Directors Of The Company Is Scheduled On 12/11/2021 ,Inter Alia, To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2021
BINNY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve BINNY LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June, 202105-11-2021
BINNY LTD. - 514215 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding loss of Share Certificate30-10-2021
BINNY LTD. - 514215 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper Publication - 52nd AGM30-10-2021
Binny Ltd - 514215 - Compliance Certificate For The Period Ended September 2021.
Compliance Certificate as per Regulation 7(3) of SEBI (LODR) Regulation for the period ended September 2021.27-10-2021
BINNY LTD. - 514215 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 2112 Name of the Signatory :- THANGAVEL KRISHNAMURTHYDesignation :- Chief Financial Officer21-10-2021
Binny Ltd - 514215 - Reg. 34 (1) Annual Report
We wish to inform you that pursuant to Regulation 34 (1) of SEBI (LODR) Regulations 2015, We submit the copy of the Annual Report of our Company comprising the financial statements, Directors report and Auditors report thereon for the financial year ended 31st March 2021 and the Notice convening the 52nd Annual General Meeting of the Company20-10-2021