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 2020 and the Notice convening the 51st Annual General Meeting of the Company BINNY LTD. - 514215 - Closure of Trading Window
We wish to inform you that as per the 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 the securities of the Company remains closed for Directors/ Officers/ Designated employees of the Company from October 01, 2020 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ended September 30, 2020 The date of meeting of Board of Directors to approve the unaudited financial results of the company for the quarter ended September 30, 2020 will be informed in due course. The exchange is requested to take it on record. BINNY LTD. - 514215 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Loss of Original Share Certificate by shareholder under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 BINNY LTD. - 514215 - Announcement Under Regulation 30 - Change In Name Of The Promoter - Tigers Farms Pvt Ltd
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that one of the Promoters of the Company viz., Tigers Farms Pvt Ltd has changed its name to Tiger Farms and Enterprise Private Limited and there is no change in the holding of the promoter BINNY LTD. - 514215 - Financial Results For The Quarter Ended 30Th June, 2020 And Book Closure For 51St Annual General Meeting And Related Matters Thereto
we wish to inform you that, the Board of Directors at their meeting held today (September 14, 2020), considered and approved the following business: 1. Un- audited Financial Results for the quarter ended 30th June 2020. A copy of unaudited financial results along with Limited Review Report is enclosed 2. Convening the 51st Annual General Meeting(AGM) of the Company on Friday,30th October, 2020 at 11.00 A.M. through Video Conferencing/other Audio Visual means 3. Fixing Book closure from Saturday, October 24, 2020 to Friday, October 30, 2020 (both days inclusive) for the purpose of 51st AGM of the Company 4. Approval of the Notice of the 51st AGM and the proposed resolutions therein, Directors Report, Corporate Governance Report alongwith the Management Discussion and Analysis Report for the year ended March 31, 2020 5. Approval of re-appointment of Sagar& Associates as Statutory Auditors of the Company for second term 5 consecutive years to the approval of the members of the Company BINNY LTD. - 514215 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2020
BINNY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter ended 30th June, 2020 BINNY LTD. - 514215 - Regulation 23 (9) Of The Listing Regulations, 2015 - Related Party Transactions For The Half Year Ended 31St March, 2020
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed the disclosure on Related Party Transactions for the half year ended March 31 2020, in the format specified in the relevant Accounting Standards. Kindly take the above on your records. BINNY LTD. - 514215 - Re-Submission Of Audited Financial Results Including Cash Flow Statement For The Year Ended 31St March 2020
This has reference to your mail dated 10.08.2020 regarding submission of cash flow statement for the financial year ended 31st March, 2020. In this regard, we are resubmitting the 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 You are requested to take the information on record BINNY LTD. - 514215 - Audited Financial Results For The Quarter And Year Ended March 31, 2020 And Outcome Of The Board Meeting Of The Company Held On 30-07-2020
Further to our letter dated July 27, 2020, we wish to inform you that, the Board of Directors at their meeting held today (July 30, 2020), considered and approved the following business: 1. Audited Financial Results for the quarter and year ended 31st March 2020. 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. Kindly take the above information on record