BINNY LTD. - 514215 - Board Meeting Intimation for Appointment Of New Directors
BINNY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve Appointment of New Directors and Reconstitution of the Committees of the Board BINNY LTD. - 514215 - Compliance Certificate For The Period Ended March 31 2024
Enclosed Compliance Certificate for the period ended March 31 2024 duly signed by RTA and Compliance Officer of the Company. BINNY LTD. - 514215 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Attached Confirmation Certificate from Came Corporate Services RTA under Regulation 74 of Sebi DP Regulations 2018 for the quarter ended 31st March 2024. BINNY LTD. - 514215 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Attached herewith copy of the newspaper cuttings, evidencing the publication of unaudited financial results for the quarter and half-yearly ended 30th September 2023 as approved by the Board meeting held on 06th April 2024 BINNY LTD. - 514215 - Results-Unaudited Financial Results Quarter Ended 30Th September 2023
approved the unaudited financial results for the quarter and half yearly ended 30th September 2023 BINNY LTD. - 514215 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation received from Shareholder Mr.Ebrahim Mohmed Dayee regarding the loss of original share certificate and request to issue duplicate share certificate to our RTA Cameo Corporate Services BINNY LTD. - 514215 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation about the dispatch of Postal Ballot Notice to the Shareholders and Evoting Information on the Postal Ballot commences from 05th April 2024 to 04th May 2024. BINNY LTD. - 514215 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice dated 28th March 2024 for the appointment of Independent Directors of the Company through evoting commences from 05th April 2024 to 04th May 2024. BINNY LTD. - 514215 - Board Meeting Intimation for Record The Unaudited Financial Results For The Quarter Ended 30Th September 2023
BINNY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2024 ,inter alia, to consider and approve the unaudited financial results for the quarter ended 30th september 2023 which is scheduled to be held on today was adjourned to 06th April 2024 due to lack of quorum in the Audit Committee as well as Board of Directors. BINNY LTD. - 514215 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation received from the shareholder regarding the loss of share certificate through RTA.