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 September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of 46th Annual General Meeting (AGM) of the Company to be held on September 30, 2015. Cut-off date for e-voting
Binny Ltd has informed BSE that pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 (3) (vii) of the Companies (Management and Administration) Rules, 2014, the Company has fixed September 23, 2015 as the Cut-off date to record the entitlement of the Members to cast their vote electronically to be transacted at the ensuing 46th Annual General Meeting of the Company scheduled to be held on September 30, 2015. Outcome of Board Meeting
Binny Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, has transacted the following business:1. Approved the appointment of Mr. V. Suresh, Practising Company Secretary as Scrutinizer for e-voting at the Annual General Meeting.2. Approved the proposal to amend the appointment of Shri M. Nandagopal as Whole-time Director, designated as Executive Chairman, for a period... Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Binny Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Closure of Trading Window
Binny Ltd has informed BSE that the date of Board Meeting on August 12, 2015 for considering unaudited financial results for quarter ended June 30, 2015, Further, the trading window for dealing in the equity shares will be closed for promoters, directors, officers and designated employees of the Company from July 28, 2015 to August 14, 2015 (both days inclusive). Shareholding Pattern For June 30, 2015
Binny Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Outcome of Board Meeting - Code of Conduct of Fair Disclosure
Binny Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has transacted the following business:1. Approved the alteration in object clause of Memorandum of Association (MOA) of the Company for entering into and carrying out Real Estate activities, subject to the approval of the shareholders by way of Special Resolution through Postal Ballot in accordance with applicable provisions under regulatory framework.... Financial Results for March 31, 2015 (Standalone) (Audited)
Binny Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015. Closure of Trading Window
Binny Ltd has informed BSE that a meeting of the Board of Director of the Company will be held on May 27, 2015, inter-alia, to consider, approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2015.Further, the trading window for dealing in the securities of the Company will be closed for promoters, directors, officers and designated employees of the Company from May 16, 2015 to May 29, 2015 (both days inclusive).