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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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BINNY LTD. - 514215 - Announcement under Regulation 30 (LODR)-Resignation of Chairman

 RESIGNATION OF MR.M.NANDAGOPAL(DIN:00058710) AS WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE CHAIRMAN OF BINNY LIMITED
05-06-2024
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BINNY LTD. - 514215 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper publications of the Announced Unaudited Financial Results for the quarter ended 31st December,2023.
16-05-2024
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BINNY LTD. - 514215 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today And Announcement Of Unaudited Financial Results For The Quarter Ended 31St December 2023

 The Board of Directors of the Company have declared the unaudited Financial Results for the quarter ended 31st December,2023.
14-05-2024
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BINNY LTD. - 514215 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Scrutinizer Report for the E-voting held for the resolutions stated in the Postal Ballot Notice dated 28th March 2024
07-05-2024
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BINNY LTD. - 514215 - Board Meeting Intimation for Take On Record Of The Unaudited Financial Results For The Quarter Ended 31St December 2023

 BINNY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve 1 Appointment of New Directors on the Board 2 Take on record of the unaudited Financial Results for the quarter ended 31st December 2023 3 Reconstitution of the Committees of the Board
07-05-2024
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BINNY LTD. - 514215 - Board Meeting Outcome for Clarifications On The Outcome Of The Meeting Published On 30.04.2024

 Clarification on outcome of the meeting issued by Mr. Arvind Nandagopal, along with clarifications by Mr. Rajeev Bakshi, Independent Director and Chairman of Nomination and Renumeration Committee, and Mr. T. Krishnamurthy, Director (Finance) & CFO.
01-05-2024
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BINNY LTD. - 514215 - Outcome Of The Board Meeting Held On Today 30Th April 2024

 The outcome of the previous Board meeting held on 06th April 2024 was withdrawn to some extent due to errors in the reporting.
30-04-2024
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BINNY LTD. - 514215 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 A duplicate share certificate was issued.
28-04-2024
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BINNY LTD. - 514215 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Binny Limited has received the Interim order from the Honorable Arbitration Tribunal dated 24th April 2024 to receive the 40% revenue share payable from SPR for the period up to 31st March 2024 within 10 weeks from 24th April 2024.
25-04-2024
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