|Security Code : 514215 Company : BINNY LTD.|
| 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|
| 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.|
| 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 ....
| 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|
| 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|
| 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 ....
| 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|
| 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. |
| 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|
| 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.|
| 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). |
| 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 ....
| 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. ....
| 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.
| 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.|
| 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.|
| 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.|
| 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|
| 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.|
| 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|