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 at the Postal Ballot of the Company held on March 18, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Notice of Postal Ballot
Binny Ltd has submitted to BSE a Copy of the Notice of Postal Ballot. Outcome of Board Meeting
Binny Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 17, 2016, have transacted the following business:- Considered and approved the execution of Mortgage directly by the Company in favour of M/s.ECL Finance Limited, Mumbai/the Trustees appointed by them in this behalf on the property of 14.06 acres of land located at Perambur Barracks Road, Chennai, which is under sale to M/s.KLP Projects Private... Notice of Postal Ballot
Binny Ltd has submitted to BSE a Copy of the Notice of Postal Ballot. Cut-off date for Postal Ballot
Binny Ltd has informed BSE regarding "Cut-off date for Postal Ballot". Outcome of Board Meeting
Binny Ltd has informed BSE that the Board of Directors of the Company at is meeting held on February 10, 2016, inter alia, has transacted the following business:1. Considered and Approved the Proposal to Sell or enter into a Joint Development Agreement (JDA) for development of Companys land to an extent of 3.2 acres situated at Stephenson Road, Vyasarpadi, Chennai, subject to the approval of the Shareholders through postal ballot u/s 110... Financial Results, Limited Review Report for December 31, 2015
Binny Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 2015 Authorised KMPs to determine materiality of events/information
Binny Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information". Board Intimation for Results & Closure of Trading Window
Binny Ltd has informed BSE that as per the Company's code of conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company will remain closed for all directors / officers / designated employees of the Company from January 27, 2016 to February 12, 2016 (both days inclusive) in connection with the Board meeting scheduled on February 10, 2016 for consideration of unaudited financial statements for the quarter and nine months ended December 31, 2015.