Bigul

Compliance Certificate For The Period Ended March 31, 2018

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.
10-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 2018

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 0110 Name of the Signatory :- T KrishnamurthyDesignation :- Company Secretary and Compliance Officer
10-04-2018
Bigul

Board Meeting-Outcome of Board Meeting

We wish to inform you that the Board of Directors at their meeting held today (March 26, 2018), transacted the following businesses: 1. Approved the borrowal of Rs.31 crs from JM Financial Credit Solutions Limited through SPR Construction Pvt. Ltd. 2. Approved the decision/recommendation of the Audit Committee in the Audit Committee Meeting held on 21.3.2018, relating to the Related Party Transactions (RPTs) with M/s.Mohan Breweries and Distilleries Limited (MBDL):...
26-03-2018
Bigul

Financial Results For The Quarter Ended On 31St December 2017

Further to our letter dated February 02, 2018, we wish to inform you that, the Board of Directors at their meeting held today (February 12, 2018), considered and approved the following items; 1. The Unaudited Financial Results for the quarter ended on 31st December 2017 2. Appointment of Mrs. Nilima Sathya, as Independent Woman Director 3. Amended and Restated Joint Development Agreement...
12-02-2018
Bigul

Board Meeting On 12Th February, 2018 & Closure Of Trading Window

Binny Limited has informed BSE Ltd that pursuant to Reg. 29(1)(a) and Reg. 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company has called for Board Meeting on Monday, February 12, 2018 inter-alia to consider, approve and take on record the Unaudited Financial Results for the quarter ended on December 31, 2017....
02-02-2018
Bigul

Shareholding for the Period Ended December 31, 2017

Binny Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
11-01-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended 31St December 2017

The Statement of Investor Complaints for the quarter ended 31st December 2017 pursuant to Regulation 13(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is enclosed.
09-01-2018
Bigul

Outcome of Board Meeting

Binny Limited has informed BSE that the Board of Directors at their meeting held today (January 03, 2018), inter alia,transacted the following business: considered and approved the proposal for sale of Company's Coal Yard Property (Part) to an extent of 33 grounds and 523.712 Sq.Ft. situated at Govindan Street, Perambur, Chennai - 12 for a consideration of Rs.25.50 Crores to M/s.Everwin Educational and Charitable Trust (Everwin School Group), Kolathur...
03-01-2018
Bigul

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for M Nandagopal
22-12-2017
Bigul

Scrutinizer's Report

Binny Ltd has informed BSE regarding the details of Voting results at the 48th Annual General Meeting (AGM) of the Company held on November 29, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
30-11-2017
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