BINNY LTD. - 514215 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The proceedings of the 50th Annual General Meeting of the Company held today,i.e., September 26,2019 is enclosed.26-09-2019
26-09-2019
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.17-09-2019
BINNY LTD. - 514215 - Clarification sought from Binny Ltd
The Exchange has sought clarification from Binny Ltd on 13 September 2019 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.14-09-2019
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, 201512-09-2019
BINNY LTD. - 514215 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issue of duplicate share certificate and Loss of Original Share Certificate by shareholder under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201509-09-2019
Binny Ltd - 514215 - Reg. 34 (1) Annual Report
We enclose a 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 2019 and the Notice convening the 50th Annual General Meeting of the Company, copies of which is being despatched to the shareholders of the Company.28-08-2019
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, 201510-08-2019
Binny Ltd - 514215 - Financial Results For The Quarter Ended On 30Th June, 2019 And The Intimation On Book Closure For 50Th Annual General Meeting Of The Company And Related Matters Thereto
Further to our letter dated July 22, 2019, we wish to inform you that, the Board of Directors at their meeting held today (August 10, 2019), considered and approved the following business: 1. Un- audited Financial Results for the quarter ended 30th June 2019. A copy of un-audited financial results along with Limited Review Report is enclosed 2. Convening the 50th Annual General Meeting (AGM) of the Company on Thursday, 26th September, 2019 at 11.00 A.M. at Kasturi Srinivasan Hall (Mini Hall), the Music Acadamy, New No. 168, T.T.K Road, Royapettah, Chennai - 600014 3. Fixing Book closure from Thursday, September 19 2019 to Thursday, September, 26, 2019 (both days inclusive) for the purpose of 50th Annual General Meeting of the Company 4. Approval of the Notice of the 50th AGM and the proposed resolutions therein, Directors Report, Corporate Governance Report along with the Management Discussion and Analysis Report for the year ended March 31, 201910-08-2019
Binny Ltd - 514215 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arthos Breweries Ltd02-08-2019
BINNY LTD. - 514215 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Quarter Ended June 30, 2019
BINNY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter ended June 30, 201922-07-2019