|Security Code : 514215 Company : BINNY LTD.|
| Exchange Disseminated Time 13/10/2017 17:39:33|
|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 15:34:35|
|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 14:06:54 Time Taken 00:00:08|
|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 13:01:37 Time Taken 00:00:08|
|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 16:34:40 Time Taken 00:00:12|
| Exchange Received Time  10/10/2017 16:27:56 Exchange Disseminated Time 10/10/2017 16:28:03 Time Taken 00:00:07|
|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 13:01:38 Time Taken 00:00:07|
|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 16:54:05 Time Taken 00:00:10|
|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 13:23:28 Time Taken 00:00:08|
|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 15:51:04 Time Taken 00:00:11|
|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 15:01:48 Time Taken 00:51:00|
|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 14:04:17 Time Taken 00:00:04|
|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 15:43:18 Time Taken 00:00:04|
|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 18:08:02|
|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|
| Exchange Disseminated Time 17/07/2017 17:44:25|
|Binny Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here|
| 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|
| 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|
| 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). |