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Security Code : 514215    Company : BINNY LTD.
11 Sep 2017
  Notice of Postal BallotAGM/EGMDownload PDF
  Exchange Received Time  11/09/2017 13:23:20         Exchange Disseminated Time   11/09/2017 13:23:29              Time Taken   00:00:09
Pursuant to Section 108 and 110 of the Companies Act, 2013 read with Companies (Management & Administration) Rules, 2014, the Company will be conducting postal ballot for obtaining the approval of shareholders of the Company for the resolutions as mentioned in the notice enclosed.

The E-Voting Commences on Tuesday, September 12, 2017 at 9:00 AM and ends on Wednesday, October 11, 2017 at 5:00 PM and for those members who doesn't have access ....
06 Sep 2017
  Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Received Time  06/09/2017 15:50:53         Exchange Disseminated Time   06/09/2017 15:51:00              Time Taken   00:00:07
Board of Directors at their meeting held today (September 6, 2017), transacted and approved the following business:

1. Appointed Mr. Arunkumar Ranganathan (DIN: 00018588) as Additional Independent Director of the Company w.e.f. September 6, 2017.

2. Accepted the resignation of existing Statutory Auditors M/s.CNGSN & Associates LLP, Chennai. ....
01 Sep 2017
Board Meeting On 06/09/2017Board MeetingDownload PDF
  Exchange Received Time  01/09/2017 15:35:44         Exchange Disseminated Time   01/09/2017 15:35:48              Time Taken   00:00:04
This is to inform that, the Company has called for a Board Meeting on Wednesday, September 06, 2017, inter-alia to consider the following items:

1) To consider appointment of an Independent Director.

2) To take on record the resignation of M/s. CNGSN & Assocaites LLP, Statutory Auditors of the Company and

3) To consider the appointment of new Statutory Auditors in the place of outgoing auditors.
 
Resignation of Statutory Auditors Download PDF
  Exchange Received Time  01/09/2017 14:10:48         Exchange Disseminated Time   01/09/2017 14:10:53              Time Taken   00:00:05
Pursuant to Regulation 30 of Listing Regulations, 2015, this is to inform that the Statutory Auditors of the Company, M/s.CNGSN & Associates LLP have tendered their resignation due to their pre occupation and other engagements, with immediate effect.
 
23 Aug 2017
Extension Of Time For Holding The Annual General MeetingAGM/EGMDownload PDF
  Exchange Received Time  23/08/2017 14:04:13         Exchange Disseminated Time   23/08/2017 14:04:20              Time Taken   00:00:07
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.
 
10 Aug 2017
Meeting Updates Download PDF
  Exchange Received Time  10/08/2017 15:43:14         Exchange Disseminated Time   10/08/2017 15:43:20              Time Taken   00:00:06
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.
 
04 Aug 2017
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     04/08/2017 18:08:00
Binny Ltd has now submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE
 
18 Jul 2017
Statement Of Investor Complaints For The Quarter Ended On June 30, 2017Company UpdateDownload PDF
  Exchange Received Time  18/07/2017 10:47:35         Exchange Disseminated Time   18/07/2017 10:47:43              Time Taken   00:00:08
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.
 
17 Jul 2017
Shareholding for the Period Ended June 30, 2017Company Update 
  Exchange Disseminated Time     17/07/2017 17:44:29
Binny Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
14 Jun 2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     14/06/2017 15:01:40
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for M Nandagopal
 
23 May 2017
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  23/05/2017 15:04:11         Exchange Disseminated Time   23/05/2017 15:04:20              Time Taken   00:00:09
Postponement of Audit Committee and Board Meetings for consideration and approval of Audited Financials for the year ended 31.3.2017
 
20 May 2017
Change in DirectorateCompany Update 
  Exchange Received Time  20/05/2017 16:37:52         Exchange Disseminated Time   20/05/2017 16:37:59              Time Taken   00:00:07
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).
 
12 Apr 2017
Statement Of Investor Complaint Under Reg. 13(3) Of SEBI (LODR) Regulations, 2015 For Quarter Ended March 31, 2017Company UpdateDownload PDF
  Exchange Received Time  12/04/2017 17:46:18         Exchange Disseminated Time   12/04/2017 17:46:23              Time Taken   00:00:05
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.
 
11 Apr 2017
Credit RatingCompany UpdateDownload PDF
  Exchange Received Time  11/04/2017 15:52:00         Exchange Disseminated Time   11/04/2017 15:52:01              Time Taken   00:00:01
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.
 
07 Apr 2017
Shareholding for the Period Ended March 31, 2017Company Update 
  Exchange Disseminated Time     07/04/2017 12:39:54
Binny Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
Compliance Certificate For The Half Yearly Ended March 31, 2017 Company UpdateDownload PDF
  Exchange Received Time  07/04/2017 11:38:17         Exchange Disseminated Time   07/04/2017 11:38:23              Time Taken   00:00:06
Compliance Certificate under Reg 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half yearly ended March 31, 2017
 
11 Feb 2017
Standalone Financial Results, Limited Review Report for September 30, 2016 & December 31, 2016ResultDownload PDF
  Exchange Disseminated Time     11/02/2017 14:33:35
Binny Ltd has informed BSE about :

1. Standalone Financial Results for the period ended September 30, 2016

2. Standalone Limited Review for the period ended September 30, 2016

3. Standalone Financial Results for the period ended December 31, 2016

4. Standalone Limited Review for the period ended December 31, 2016
 
03 Feb 2017
  Updates on Board Meeting Intimation for Results & Closure of Trading WindowBoard MeetingDownload PDF
  Exchange Disseminated Time     03/02/2017 17:27:09
Binny Ltd has informed BSE that the Company has called for Board Meeting on February 11, 2017, inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter ended on September 30, 2016 and December 31, 2016.

In view of the above, the trading window for dealing in the securities of the Company will remain closed for all directors/officers/designated employees of the Company from February 03, 2017 to February ....
  Board Meeting Intimation for Results & Closure of Trading WindowBoard MeetingDownload PDF
  Exchange Disseminated Time     03/02/2017 15:03:05
Binny Ltd has informed BSE that the Company has called for Board Meeting on February 11, 2017, inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter ended on December 31, 2016.

In view of the above, the trading window for dealing in the securities of the Company will remain closed for all directors/officers/designated employees of the Company from February 03, 2017 to February 14, 2017 (both days ....
12 Jan 2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016Company UpdateDownload PDF
  Exchange Disseminated Time     12/01/2017 11:00:57
Binny Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 

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