Extension Of Time For Holding The Annual General Meeting
Registrar of Companies, Chennai has granted extension of time for holding the Annual General Meeting of the Company for the Financial Year ended 31.3.2017 by 2 months i.e. till 30th November 2017. Meeting Updates
Extension of time till September 14, 2017 for convening and holding Meeting of the Board of Directors of the Company for approval of Unaudited Financial Results for the quarter ended June 30, 2017. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Binny Ltd has now submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE Statement Of Investor Complaints For The Quarter Ended On June 30, 2017
Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2017, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith. Shareholding for the Period Ended June 30, 2017
Binny Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here 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 Updates
Postponement of Audit Committee and Board Meetings for consideration and approval of Audited Financials for the year ended 31.3.2017 Change in Directorate
Pursuant to Regulation 30 of Listing Regulations, 2015, this is to inform that Mr. T. Radhakrishnan (DIN: 06702023) and Dr. D.V.R. Prakash Rao (DIN: 01099479), due to their preoccupation, have tendered their resignation today as Independent Directors of the Company with immediate effect (i.e., May 20, 2017). Statement Of Investor Complaint Under Reg. 13(3) Of SEBI (LODR) Regulations, 2015 For Quarter Ended March 31, 2017
Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2017, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith. Credit Rating
We are pleased to inform you that the External credit rating agency CARE has revised the Company's rating by one notch up from 'B' to 'BB-'. The External rating agency has assigned the following as reason for revision in rating : 'Progress in its real estate joint venture project (JDA) with M/s. SPR Constructions Private Limited (SPR) and monetization of other land banks'. The copy of the letter dt. April 5, 2017 issued by CARE along with rationale for revision is enclosed herewith.