Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Binny Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-11-2017
30-11-2017
Outcome of AGM
The proceedings of the 48th Annual General Meeting of the Company held today,i.e., November 29,2017 is enclosed.29-11-2017
Updates
Binny Ltd has informed BSE Ltd that the 48th Annual General Meeting (AGM) of the Company will be held on November 29, 2017. Copy of 48th AGM notice is enclosed03-11-2017
Fixes Book Closure for AGM
Binny Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 22, 2017 to November 29, 2017 (both days inclusive) for the purpose of 48th Annual General Meeting (AGM) of the Company to be held on November 29, 2017.24-10-2017
Outcome of Board Meeting
a) approval of financial results for the quarter and year ended 31st March, 2017 b) approval of unaudited financial results for the quarter ended 30th June, 2017 c)Convening of the 48th Annual General Meeting of the Company on Wednesday, 29th November 2017 at 11.00 A.M. at Kasturi Srinivasan Hall (Mini Hall), the Music Acadamy, New No. 168, T.T.. Road, Royapettah, Chennai - 600014...23-10-2017
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Binny Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here13-10-2017
Shareholding for the Period Ended September 30, 2017
Binny Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here13-10-2017
Board Meeting On October 23, 2017
This is to inform that pursuant to Reg. 29(1)(a) and Reg. 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, the Company has called for Board Meeting on Monday, October 23, 2017 inter-alia to consider, approve and take on record the following business: Audited Financial Results for the quarter and year ended March 31, 2017...13-10-2017
Board Meeting On October 23, 2017
This is to inform that pursuant to Reg. 29(1)(a) and Reg. 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, the Company has called for Board Meeting on Monday, October 23, 2017 inter-alia to consider, approve and take on record the following business: Audited Financial Results for the quarter and year ended March 31, 2017...13-10-2017