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Security Code : 514215    Company : BINNY LTD.
14 Aug 2018
Fixes Book Closure for AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     14/08/2018 13:05:57
Binny Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of 49th Annual General Meeting (AGM) of the Company to be held on September 28, 2018.
 
13 Aug 2018
  Financial Results For The Quarter Ended On 30Th June, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  13/08/2018 16:31:48         Exchange Disseminated Time   13/08/2018 16:31:54              Time Taken   00:00:06
Further to our letter dated July 31, 2018, we wish to inform you that, the Board of Directors at their meeting held today (August 13, 2018), considered and approved the following business:
1. Unaudited Financial Results for the quarter ended 30th June 2018.
A copy of Unaudited financial results along with Limited Review Report is enclosed. ....
31 Jul 2018
  Board Meeting Intimation for Consideration And Approval For Unaudited Financial Results For The Quarter Ended On 30.06.2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  31/07/2018 15:29:04         Exchange Disseminated Time   31/07/2018 15:29:11              Time Taken   00:00:07
BINNY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve unaudited Financial Results for the quarter ended on 30.06.2018
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 Tuesday, July 31, 2018 to Thursday, August 16, 2018 (both days ....
10 Jul 2018
Shareholding for the Period Ended June 30, 2018Company Update 
  Exchange Disseminated Time     10/07/2018 16:19:28
Binny Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
 
04 Jul 2018
  Statement Of Investor Complaints For The Quarter Ended June 2018Company Update Download XBRL
  Exchange Received Time  04/07/2018 17:07:15         Exchange Disseminated Time   04/07/2018 17:07:22              Time Taken   00:00:07
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- T Krishnamurthy
Designation :- Company Secretary and Compliance Officer
28 May 2018
  Intimation On The Outcome Of The Board Meeting Held On 28Th May 2018 And Disclosures Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015ResultDownload PDFDownload XBRL
  Exchange Received Time  28/05/2018 14:40:23         Exchange Disseminated Time   28/05/2018 14:40:29              Time Taken   00:00:06
Further to our letter dated May 11, 2018, we wish to inform you that, the Board of Directors at their meeting held today (May 28, 2018), considered and approved the following business:

1. Audited Financial Results for the quarter and year ended 31st March 2018.
A copy of Audited financial results along with Declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for ....
11 May 2018
  Board Meeting On 28Th May 2018 & Closure Of Trading WindowBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  11/05/2018 18:03:28         Exchange Disseminated Time   11/05/2018 18:03:36              Time Taken   00:00:08
Binny Limited has informed BSE Ltd that pursuant to Reg. 29(1)(a) and Reg. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has called for a Board Meeting on Monday, May 28, 2018 inter-alia to consider, approve and take on record the Audited Financial Results for the quarter and financial year ended March 31, 2018. ....
12 Apr 2018
Shareholding for the Period Ended March 31, 2018Company Update 
  Exchange Disseminated Time     12/04/2018 17:10:48
Binny Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
 
11 Apr 2018
Compliance Certificate In Terms Of Regulation 40(9 & 10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  11/04/2018 15:10:45         Exchange Disseminated Time   11/04/2018 15:10:50              Time Taken   00:00:05
Please find enclosed the Compliance Certificate in terms of Regulation 40(9 & 10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 1st October 2017 to 31st March 2018 issued by Mr. V Suresh, Practising Company Secretary
 
10 Apr 2018
Compliance Certificate For The Period Ended March 31, 2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  10/04/2018 16:33:52         Exchange Disseminated Time   10/04/2018 16:34:01              Time Taken   00:00:09
The Compliance Certificate duly signed by the authorized representative of Cameo Corporate Services Limited, Registrars and Share Transfer Agent (RTA) of the Company and countersigned by the Compliance Officer of the Company is enclosed. The said certificate confirms that all the activities in relation to both physical and electronic share transfer facility of Binny Limited are maintained by Cameo Corporate Services Limited, the existing RTA registered with SEBI.
 
  Statement Of Investor Complaints For The Quarter Ended March 2018Company Update Download XBRL
  Exchange Received Time  10/04/2018 14:53:12         Exchange Disseminated Time   10/04/2018 14:53:17              Time Taken   00:00:05
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0110
Name of the Signatory :- T Krishnamurthy
Designation :- Company Secretary and Compliance Officer
26 Mar 2018
  Board Meeting-Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  26/03/2018 15:01:17         Exchange Disseminated Time   26/03/2018 15:01:24              Time Taken   00:00:07
We wish to inform you that the Board of Directors at their meeting held today (March 26, 2018), transacted the following businesses:

1. Approved the borrowal of Rs.31 crs from JM Financial Credit Solutions Limited through SPR Construction Pvt. Ltd.

2. Approved the decision/recommendation of the Audit Committee in the Audit Committee Meeting held on 21.3.2018, relating to the Related Party Transactions (RPTs) with M/s.Mohan Breweries and Distilleries Limited (MBDL): ....
12 Feb 2018
  Financial Results For The Quarter Ended On 31St December 2017ResultDownload PDFDownload XBRL
  Exchange Received Time  12/02/2018 15:52:35         Exchange Disseminated Time   12/02/2018 15:52:42              Time Taken   00:00:07
Further to our letter dated February 02, 2018, we wish to inform you that, the Board of Directors at their meeting held today (February 12, 2018), considered and approved the following items;
1. The Unaudited Financial Results for the quarter ended on 31st December 2017
2. Appointment of Mrs. Nilima Sathya, as Independent Woman Director
3. Amended and Restated Joint Development Agreement ....
02 Feb 2018
  Board Meeting On 12Th February, 2018 & Closure Of Trading WindowBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  02/02/2018 16:17:06         Exchange Disseminated Time   02/02/2018 16:17:07              Time Taken   00:00:01
Binny Limited has informed BSE Ltd that pursuant to Reg. 29(1)(a) and Reg. 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company has called for Board Meeting on Monday, February 12, 2018 inter-alia to consider, approve and take on record the Unaudited Financial Results for the quarter ended on December 31, 2017. ....
11 Jan 2018
Shareholding for the Period Ended December 31, 2017Company Update 
  Exchange Disseminated Time     11/01/2018 12:29:25
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
 
 
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 17:18:57
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 18:39:36              Time Taken   00:00:02
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 ....

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