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BINNY LTD. - 514215 - Affidavit Filed By An Independent Director Before The High Court Of Madras Today (13.6.24)

 Attaching the copy of the Affidavit filed by Mrs.Jamuna Sounderam, an Independent Director of the Company before the Hon''ble High Court of Madras today (13.6.24) informing that she has been repeatedly chased by Binny Officials particularly by one Mr.Rajaganapathy, Company Secretary and Mrs.Sumathi Ramesh Babu(3rd Respondent), daughter of Shri M.Nandagopal, to sign backdated minutes of meeting dated 30.4.2024, 14.5.2024 and she has denied the same.
13-06-2024
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BINNY LTD. - 514215 - Outcome Of The Board Meeting Held On 10Th June 2024

 The Board of Directors at their meeting held on 10th June,2024 have considered and approved the business as per attachment. Requesting BSE to take note of the same.
10-06-2024
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BINNY LTD. - 514215 - Clarification On The Board Meeting Convened To Be Held Today (10.6.24) At 3.30 P.M.

 The Board Meeting is happening as per schedule. Clarifications for the same are given in the attached letter dt.10.6.24
10-06-2024
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BINNY LTD. - 514215 - Cancellation of Board Meeting

 The Board Meeting to be held on 10/06/2024 Stands Cancelled.
09-06-2024
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BINNY LTD. - 514215 - Board Meeting Intimation for To Discuss The Recent Happenings And The Developments In The Company

 BINNY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2024 ,inter alia, to consider and approve 1. To discuss the recent happenings and the developments in the Company 2. To fix up a date for calling Extra-ordinary General Meeting (EGM) for taking the approval of the shareholders of the Company for the appointment of Shri Arvind Nandagopal (DIN:00059009) as Managing Director of the Company for a period of 5 years with effect from 6.4.24 as approved by the Board of Directors in the Board Meeting held on 6.4.24 3. To fix the remuneration payable for Shri Arvind Nandagopal as Managing Director of the Company 4. Any other business that may be taken up by the Board
08-06-2024
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BINNY LTD. - 514215 - Please Be Aware Of The False Propaganda By Erstwhile Managing Director Mr Arvind Nandagopal As He Is Trying To Hi-Jack Binny Ltd To The Detriment Of All Shareholders With The Help Of Other Colluding Directors On The Board.

 Chairman Email to ROC attached. He continues to serves as CMD as appointed by shareholders in their general meeting. Dispute with Mr Arvind and his colluding Directors sub judice in court. Company will update on the court verdict once received. Kindly do not believe any false propaganda.
06-06-2024
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BINNY LTD. - 514215 - Confirmation Letter Dt.3.6.2024 Issued By Shri M.Nandagopal To The Registrar Of Companies (ROC), Chennai On His Resignation From The Post Of Whole-Time Director (Executive Chairman) Of The Company

 Letter dt.3.6.2024 issued by Shri M.Nandagopal (DIN : 00058710)addressed to the Registrar of Companies (ROC), Chennai confirming that he has resigned from the Board of Binny Ltd. on 1.6.2024 and also informing that there is a pressure from his Elder Son, Mr.Nate and his daughter Mrs.Sumathi to sign an affidavit that he has not resigned and also that he has already completely resigned from the Board. Copy of the said letter dt.3.6.2024 issued by Shri M.Nandagopal to ROC, Chennai is attached herewith
05-06-2024
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BINNY LTD. - 514215 - Clarification On The Resignation Of Shri M Nandagopal Addressed To The Board Members Of Binny Ltd.

 Clarification on the resignation of Shri M.Nandagopal (DIN 00058710) addressed to the Board Members of Binny Ltd.
05-06-2024
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BINNY LTD. - 514215 - Board Meeting Outcome for Resignation Of Shri M.Nandagopal From The Position Of Whole-Time Director Designated As Executive Chairman Of The Company In The Board Meeting Held On 3.6.24

 The resignation of Shri M.Nandagopal (DIN:00058710) as Whole-time Director, designated as Executive Chairman of the Company with effect from the close of business hours on June 01, 2024 was considered and approved by the Board in the Board Meeting held on 3.6.24. Copy of his resignation letter dt.1.6.2024 is attached herewith.
05-06-2024
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BINNY LTD. - 514215 - Announcement under Regulation 30 (LODR)-Change in Management

 Wrong update done by Mr Arvind Nandagopal, former Managing Director of Binny Ltd by hacking the user ID and password of Binny BSE login to destabilize the company. It is corrected with this update. Mr M Nandagopal, Chairman & Managing Director appointed by shareholders in their general meeting for 5 years from Sep 23 did not resign and continue to occupy the position. Company is taking legal action against Mr Arvind for this false propaganda. Chairman and MD letter attached.
05-06-2024
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