Board Meeting on March 27, 2015
Binny Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 27, 2015, inter alia, to consider and approve the following:1. To consider appointment of 2 Independent Directors.2. To consider and approve the Scheme of Arrangement between the Company and its Preference Shareholders under section 391 to 394 read with Sections 100 to 103 and other applicable provisions of the Companies Act, 1956... Outcome of Board Meeting
Binny Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2015, inter alia, has transacted the following business:- The Board approved the proposal of the Company to enter into an agreement with M/s. Mohan Breweries and Distilleries Limited (MBDL), a Company under the same management, for purchase of 7.07 acres of land being owned by them, subject to the approval of the shareholders through... Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Binny Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. Closure of Trading Window
Binny Ltd has informed BSE that the date of Board Meeting as February 11, 2015 and the trading window for dealing in the equity shares will be closed for promoters, directors, officers and designated employees of the Company from January 30, 2015 to February 12, 2015 (both days inclusive) for considering unaudited financial results for quarter ended December 31, 2014. Shareholding Pattern For December 31, 2014
Binny Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Delisting of Equity Shares from Madras Stock Exchange
Binny Ltd has informed BSE that the Equity Shares of the Company has been delisted from Madras Stock Exchange Limited (MSE) w.e.f. January 13, 2015 consequent to MSE voluntary de-recognition with Securities and Exchange Board of India.The Equity Shares of the Company shall remain listed with Bombay Stock Exchange Limited. Result of Postal Ballot
Binny Ltd has informed BSE that the members of the Company have passed the resolution by way of Postal Ballot. Results of Postal Ballot
Binny Ltd has informed BSE that the members of the Company have passed the resolutions, by way 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 December 18, 2014, decided to drop the proposal of merger of M/s. Mohan Breweries and Distilleries Limited, a Company under the same management along with its Subsidiary, M/s. Arthos Breweries Limited with M/s. Binny Limited. Board Meeting on Dec 18, 2014
Binny Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 18, 2014, inter alia, for the following:- To update on the proposal of merger of M/s. Mohan Breweries and Distilleries Limited, a Company under the same management along with its Subsidiary, M/s. Arthos Breweries Limited with M/s. Binny Limited.