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Security Code : 514215    Company : BINNY LTD.
11 Jan 2018
Shareholding for the Period Ended December 31, 2017Company Update 
  Exchange Disseminated Time     11/01/2018 12:29:27
Binny Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
 
09 Jan 2018
Statement Of Investor Complaints For The Quarter Ended 31St December 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  09/01/2018 16:07:18         Exchange Disseminated Time   09/01/2018 16:07:25              Time Taken   00:00:07
The Statement of Investor Complaints for the quarter ended 31st December 2017 pursuant to Regulation 13(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is enclosed.
 
03 Jan 2018
  Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  03/01/2018 14:22:00         Exchange Disseminated Time   03/01/2018 14:22:04              Time Taken   00:00:04
Binny Limited has informed BSE that the Board of Directors at their meeting held today (January 03, 2018), inter alia,transacted the following business:
considered and approved the proposal for sale of Company's Coal Yard Property (Part) to an extent of 33 grounds and 523.712 Sq.Ft. situated at Govindan Street, Perambur, Chennai - 12 for a consideration of Rs.25.50 Crores to M/s.Everwin Educational and Charitable Trust (Everwin School Group), Kolathur ....
22 Dec 2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     22/12/2017 17:18:59
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for M Nandagopal
 
14 Dec 2017
  Financial Results For The Quarter/ Half Year Ended 30Th September 2017ResultDownload PDFDownload XBRL
  Exchange Received Time  14/12/2017 18:39:34         Exchange Disseminated Time   14/12/2017 18:39:37              Time Taken   00:00:03
We refer to our letter dated December 05 2017, intimating you of the convening of the meeting of the Board of Directors of our Company. In this regard, we wish to inform that the Board of Directors met today and approved the unaudited Financial Results for the quarter/half year ended 30th September 2017 in Schedule III format prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
05 Dec 2017
  Board Meeting On 14Th December 2017 & Closure Of Trading WindowBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  05/12/2017 17:28:18         Exchange Disseminated Time   05/12/2017 17:28:24              Time Taken   00:00:06
Binny Ltd has informed BSE Limited that the Company has called for Board Meeting on Thursday, December 14 2017, inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter ended on September 30, 2017.

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 December 06, 2017 to December ....
30 Nov 2017
Scrutinizer's ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  30/11/2017 17:38:55         Exchange Disseminated Time   30/11/2017 17:38:59              Time Taken   00:00:04
Binny Ltd has informed BSE regarding the details of Voting results at the 48th Annual General Meeting (AGM) of the Company held on November 29, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
 
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     30/11/2017 17:28:47
Binny Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
29 Nov 2017
Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  29/11/2017 18:30:13         Exchange Disseminated Time   29/11/2017 18:30:20              Time Taken   00:00:07
The proceedings of the 48th Annual General Meeting of the Company held today,i.e., November 29,2017 is enclosed.
 
03 Nov 2017
UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  03/11/2017 15:12:55         Exchange Disseminated Time   03/11/2017 15:13:03              Time Taken   00:00:08
Binny Ltd has informed BSE Ltd that the 48th Annual General Meeting (AGM) of the Company will be held on November 29, 2017. Copy of 48th AGM notice is enclosed
 
24 Oct 2017
Fixes Book Closure for AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     24/10/2017 12:22:55
Binny Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 22, 2017 to November 29, 2017 (both days inclusive) for the purpose of 48th Annual General Meeting (AGM) of the Company to be held on November 29, 2017.
 
23 Oct 2017
  Outcome of Board MeetingResultDownload PDFDownload XBRL
  Exchange Received Time  23/10/2017 17:36:23         Exchange Disseminated Time   23/10/2017 17:36:28              Time Taken   00:00:05

a) approval of financial results for the quarter and year ended 31st March, 2017

b) approval of unaudited financial results for the quarter ended 30th June, 2017

c)Convening of the 48th Annual General Meeting of the Company on Wednesday, 29th November 2017 at 11.00 A.M. at Kasturi Srinivasan Hall (Mini Hall), the Music Acadamy, New No. 168, T.T.. Road, Royapettah, Chennai - 600014 ....
13 Oct 2017
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     13/10/2017 17:39:31
Binny Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
Shareholding for the Period Ended September 30, 2017Company Update 
  Exchange Disseminated Time     13/10/2017 15:34:33
Binny Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 
  Board Meeting On October 23, 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  13/10/2017 14:06:46         Exchange Disseminated Time   13/10/2017 14:06:50              Time Taken   00:00:04
This is to inform that pursuant to Reg. 29(1)(a) and Reg. 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, the Company has called for Board Meeting on Monday, October 23, 2017 inter-alia to consider, approve and take on record the following business:

Audited Financial Results for the quarter and year ended March 31, 2017 ....
Regulation 44(3) Of SEBI (LODR) Regulations, 2015 - Postal Ballot Voting Results AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  13/10/2017 13:01:29         Exchange Disseminated Time   13/10/2017 13:01:35              Time Taken   00:00:06
The Ordinary Resolution for the appointment of M/s. Sagar & Associates (Firm Registration Number:003510S), Hyderabad as Statutory Auditors was passed with requisite Majority i.e. 99.99%. The Results were announced on Wednesday, the 11th October, 2017, copy of the results along with scrutinizer report is enclosed
 
10 Oct 2017
Statement Of Investor Complaints For The Quarter Ended 30Th September 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  10/10/2017 16:34:28         Exchange Disseminated Time   10/10/2017 16:34:37              Time Taken   00:00:09
The Statement of Investor Complaints for the quarter ended 30th September 2017 pursuant to Regulation 13(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is enclosed.
 
Compliance Certificate For The Period Ended September 30 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  10/10/2017 16:27:56         Exchange Disseminated Time   10/10/2017 16:28:00              Time Taken   00:00:04
The Compliance Certificate duly signed by the Compliance officer of the Company and by the authorized representative of M/s. Cameo Corporate Services Limited (Share Transfer Agent) as per Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half-yearly ended on September 30, 2017 is enclosed
 
Certificate Under Regulation 40 (9) For The Half-Year Ended On September 30, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  10/10/2017 13:01:31         Exchange Disseminated Time   10/10/2017 13:01:37              Time Taken   00:00:06
Pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a certificate from Mr. V Suresh, Practising Company Secretary for the half-year ended on September 30, 2017.
 
05 Oct 2017
Resignation of Director Download PDFDownload XBRL
  Exchange Received Time  05/10/2017 16:53:55         Exchange Disseminated Time   05/10/2017 16:54:04              Time Taken   00:00:09
Pursuant to Regulation 30 of Listing Regulations, 2015, this is to inform that Mrs. T Mani Sriram (DIN: 06966170), Independent Director, due to her extensive/frequent travel, has tendered her resignation today as an Independent Director of the Company (i.e., October 05, 2017).
 

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