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Security Code : 514215    Company : BINNY LTD.
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 17:39:33
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
 
Shareholding for the Period Ended September 30, 2017Company Update 
  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
 
  Board Meeting On October 23, 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  13/10/2017 14:06:46         Exchange Disseminated Time   13/10/2017 14:06:54              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 ....
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 13:01:37              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
 
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 16:34:40              Time Taken   00:00:12
 
 
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 16:28:03              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
 
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 13:01:38              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.
 
05 Oct 2017
Resignation of Director Download PDFDownload XBRL
  Exchange Received Time  05/10/2017 16:53:55         Exchange Disseminated Time   05/10/2017 16:54:05              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).
 
11 Sep 2017
  Notice of Postal BallotAGM/EGMDownload PDFDownload XBRL
  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 ....
06 Sep 2017
  Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  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. ....
01 Sep 2017
Board Meeting On 06/09/2017Board MeetingDownload PDFDownload XBRL
  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 PDFDownload XBRL
  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.
 
23 Aug 2017
Extension Of Time For Holding The Annual General MeetingAGM/EGMDownload PDFDownload XBRL
  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.
 
10 Aug 2017
Meeting Updates Download PDFDownload XBRL
  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.
 
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 18:08:02
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 PDFDownload XBRL
  Exchange Received Time  18/07/2017 10:47:35         Exchange Disseminated Time   18/07/2017 10:47:43              Time Taken   00:00:08
 
 
17 Jul 2017
Shareholding for the Period Ended June 30, 2017Company Update 
  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
 
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 PDFDownload XBRL
  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 Download XBRL
  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).
 

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