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Security Code : 514215    Company : BINNY LTD.
12 Nov 2018
Un-Audited Financial Results For The Quarter And Half Year Ended On 30Th September, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  12/11/2018 14:29:14         Exchange Disseminated Time   12/11/2018 14:29:16              Time Taken   00:00:02
Further to our letter dated October 23, 2018, we wish to inform you that, the Board of Directors at their meeting held today (November 12, 2018), considered and approved the Unaudited Financial Results for the quarter and half year ended on 30th September 2018.

A copy of Unaudited financial results along with Limited Review Report is enclosed.

kindly take the above information on record
 
23 Oct 2018
  Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended On September 30, 2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  23/10/2018 12:46:56         Exchange Disseminated Time   23/10/2018 12:47:00              Time Taken   00:00:04
BINNY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended on September 30, 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, October 23, 2018 to Wednesday, November 14, ....
20 Oct 2018
Compliance Certificate In Terms Of Regulation 40(9 & 10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  20/10/2018 15:02:15         Exchange Disseminated Time   20/10/2018 15:02:21              Time Taken   00:00:06
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 April 2018 to 30th September 2018 issued by Mr. V Suresh, Practising Company Secretary
 
17 Oct 2018
Shareholding for the Period Ended September 30, 2018Company Update 
  Exchange Disseminated Time     17/10/2018 13:51:46
Binny Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
12 Oct 2018
Compliance Certificate For The Period Ended September 30, 2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  12/10/2018 16:24:08         Exchange Disseminated Time   12/10/2018 16:24:15              Time Taken   00:00:07
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.
 
11 Oct 2018
  Statement Of Investor Complaints For The Quarter Ended September 2018Company Update Download XBRL
  Exchange Received Time  11/10/2018 14:31:37         Exchange Disseminated Time   11/10/2018 14:31:42              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
29 Sep 2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     29/09/2018 16:06:51
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
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  29/09/2018 14:44:39         Exchange Disseminated Time   29/09/2018 14:44:47              Time Taken   00:00:08
Binny Ltd has informed BSE Limited regarding the details of Voting results at the 49th Annual General Meeting (AGM) of the Company held on September 28, 2018, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer''s Report.
 
28 Sep 2018
Shareholder Meeting / Postal Ballot-Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  28/09/2018 17:18:50         Exchange Disseminated Time   28/09/2018 17:24:52              Time Taken   00:06:02
The proceedings of the 49th Annual General Meeting of the Company held today,i.e., September 28,2018 is enclosed.
 
03 Sep 2018
Shareholders Meeting On 28/09/2018AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  03/09/2018 17:25:42         Exchange Disseminated Time   03/09/2018 17:26:57              Time Taken   00:01:15
With reference to the subject, we herewith enclose the Notice of the 49th Annual General Meeting of the Company to be held on Friday, September 28, 2018 at 10:00 AM at Vani Mahal, (Obul Reddy Hall), 103, G N Chetty Road, T Nagar, Chennai 600 017.

Kindly take this on your records.
 
14 Aug 2018
Fixes Book Closure for AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     14/08/2018 13:05:59
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 16:31:56              Time Taken   00:00:08
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 15:29:14              Time Taken   00:00:10
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 16:18:35
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 18:03:37              Time Taken   00:00:09
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 17:10:52
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 15:10:47              Time Taken   00:00:02
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.
 

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