BINNY LTD. - 514215 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2020
BINNY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve the Audited Financial Results for the quarter and Year ended on 31st March, 2020 BINNY LTD. - 514215 - Shareholding for the Period Ended June 30, 2020
Binny Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here BINNY LTD. - 514215 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 0000 Name of the Signatory :- T KrishnamurthyDesignation :- Company Secretary and Compliance Officer 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 April, 2020 as earlier informed vide Company's Letter no: SEC/2020-21/SE/0001 dated 01st April, 2020 and shall now further remain closed till 48 hours after the declaration of unaudited financial results of the Company for the quarter ended June 30, 2020 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. BINNY LTD. - 514215 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are forwarding herewith the Annual Secretarial Compliance Report for the financial year 2019-20. Please take the above information on record BINNY LTD. - 514215 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Binny Ltd has informed BSE regarding the Lost Share Certificate by the shareholder BINNY LTD. - 514215 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Binny Ltd has submitted to BSE a copy of Clarification is enclosed. BINNY LTD. - 514215 - Clarification sought from Binny Ltd
The Exchange has sought clarification from Binny Ltd on June 29, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. BINNY LTD. - 514215 - Compliance Certificate In Terms Of Regulation 40(9 & 10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed the Compliance Certificate in terms of Regulation 40(9 & 10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 1st October 2019 to 31st March 2020 issued by Mr. V Suresh, Practising Company Secretary BINNY LTD. - 514215 - Compliances - Compliance Certificate For The Period Ended March 31, 2020
The Compliance Certificate duly signed by the authorized representative of Cameo Corporate Services Limited, Registrars and Share Transfer Agent (RTA) of the Company and countersigned by the Compliance Officer of the Company is enclosed. The said certificate confirms that all the activities in relation to both physical and electronic share transfer facility of Binny Limited are maintained by Cameo Corporate Services Limited, the existing RTA registered with SEBI