Binny Ltd - 514215 - Shareholding for the Period Ended September 30, 2021
Binny Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here20-10-2021
20-10-2021
BINNY LTD. - 514215 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding loss of Share Certificate20-10-2021
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 here11-10-2021
BINNY LTD. - 514215 - Voting Results Along With Scrutinizer Report For The EGM Conducted On 09.10.2021
voting Results along with Scrutinizer Report for the EGM Conducted on 09.10.2021 is enclosed.11-10-2021
BINNY LTD. - 514215 - PROCEEDINGS OF THE EXTRA ORDINARY GENERAL MEETING OF THE COMPANY HELD ON 09.10.2021
PROCEEDINGS OF THE EXTRA ORDINARY GENERAL MEETING OF THE COMPANY HELD ON 09.10.2021 IS ENCLOSED. IN LINE WITH THE SCHEME THE MOA HAS BEEN AMENDED ACCORDINGLY BY INSERTING NEW CLAUSE III (A)(xv)09-10-2021
Binny Ltd - 514215 - Fixes Book Closure for AGM
Binny Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 09, 2021 to November 15, 2021 (both days inclusive) for the purpose of 52nd Annual General Meeting (AGM) of the Company to be held on November 15, 2021.25-09-2021
BINNY LTD. - 514215 - Fixes Book Closure for AGM
Binny Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 09, 2021 to November 15, 2021 (both days inclusive) for the purpose of 52nd Annual General Meeting (AGM) of the Company to be held on November 15, 2021.25-09-2021
Binny Ltd - 514215 - Audited Financial Results For The Quarter And Year Ended March 31, 2021 And Outcome Of The Board Meeting Of The Company Held On 24-09-2021
Further to our letter dated September 13, 2021, we wish to inform you that, the Board of Directors at their meeting held today (September 24, 2021), considered and approved the following business: 1. Audited Financial Results for the quarter and year ended 31st March 2021. 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 with unmodified opinion on the Statement is enclosed. 2. Convening the 52nd Annual General Meeting (AGM) of the Company on Monday, 15th November, 2021 at 11 a.m. through Video Conferencing/ other Audio Visual means 3. Fixing Book closure from Tuesday, 09th November, 2021 to Monday, 15th November, 2021 (both days inclusive) for the purpose of 52nd Annual General Meeting of the Company 4. Approval of the Notice of the 52nd AGM and the related matters thereto24-09-2021
Binny Ltd - 514215 - Extra Ordinary General Meeting Scheduled To Be Convened On Saturday, 09Th October, 2021 At 11.00 A.M. Through Video Conferencing
pursuant to Regulation 30 read with Part A of Schedule III of the Listing Regulations, we are enclosing the Notice of Extra-Ordinary General Meeting along with the Explanatory Statement of Binny Limited (including e-voting instructions) scheduled to be held on Saturday, October 09, 2021, at 11.00 a.m. through Video Conferencing (''VC'')17-09-2021