| 29-Sep-12 |
| Binny Ltd has informed BSE that regarding the details of Voting results at the 43rd Annual General Meeting of the Company held on September 29, 2012, under Clause 35A.
Binny Ltd has informed BSE that the 43rd Annual General Meeting (AGM) of the Company was held on September 29, 2012.
(As per BSE Announcement Dated on 19.10.2012)
|
| 28-Sep-11 |
| AGM 28/09/2011
Binny Ltd has informed BSE that the 42nd Annual General Meeting (AGM) of the Company was held on September 28, 2011 , inter alia, have transacted the following:
1. Adoption of the Directors' Report, Balance Sheet as at March 31, 2011, Profit and Loss Account for the year ended on that date, Cash Flow statement and Balance Sheet Abstract and the Auditors Report thereon.
2. Re-appointment of Mr. M. Ethurajan, Mr. M. Nandagopal, Mr. M. E. Shanmugam and Mr. V. R. Venkataachalam as a Director of the Company, liable to retire by rotation.
3. Re-appointment of M/s. CNGSN & Associates, Chartered Accountants, Chennai, as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting on remuneration, terms & conditions.
(As Per BSE Announcement Dated on 12.10.2011) |
| 27-Sep-10 |
| AGM 27.09.2010
Binny Ltd has informed BSE that the members at the 41st Annual General Meeting (AGM) of the Company held on September 27, 2010, inter alia, have accorded to the following:
1. Adoption of the Directors' Report, Balance Sheet as at March 31, 2010, Profit and Loss Account for the 6 months period ended on that date, Cash Flow statement and Balance Sheet Abstract and the Auditors Report thereon together with the consolidated Financial Statement.
2. Re-appointment of Sri. Justice S Jagadeesan, Sri. S Vijayaraghavan, Sri. Arvind Nandagopal, Sri. R Krishnan as Directors of the Company, liable to retire by rotation.
3. Re-appointment of M/s. CNGSN & Associates, Chartered Accountants, Chennai as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting on such remuneration, terms & conditions.
4. Appointment of Sri. Sadayavel Kailasam as Directors of the Company whose office shall be liable to retirement by rotation.
(As Per BSE Announcement Website dated on 12.10.2010) |
| 23-Dec-09 |
| AGM 23/12/2009
Binny Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on December 23, 2009, inter alia, have accorded to the following:
1. Adoption of the Directors' Report, Balance Sheet as at September 30, 2009, Profit and Loss Account for the 18 months period ended on that date, Cash Flow statement and Balance Sheet Abstract and the Auditors Report thereon together with the consolidated Financial Statement.
2. Re-appointment of Sri. M. Nandagopal, Sri. R. Narayanan, Sri. S. Natarajan & Sri. K. Sundareswaran as Directors of the Company, liable to retire by rotation.
3. Re-appointment of M/s. CNGSN & Associates, Chartered Accountants, Chennai as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting on such remuneration, terms & conditions.
(As Per BSE Announcement Website dated on 07.01.2010) |
| 26-Sep-08 |
| AGM 26/09/2008
Binny Ltd has informed BSE that the members at the 39th Annual General Meeting (AGM) of the Company held on September 26, 2008, inter alia, have accorded the following:
1. Adoption of the Directors Report, Balance Sheet as at March 31, 2008, Profit and Loss Account for the year ended on that date, cash flow statements, Balance Sheet Abstract and the Auditors Report thereon together with the consolidated financial statements.
2. Re-appointment of Sri. M Ethurajan, Sri. M E Shanmugam, Sri. V R Venkataachalam, Sri. Natarajan Nandhagopal & Sri. Arvind Nandagopal as Directors of the Company, liable to retire by rotation.
3. Re-appointment of M/s. CNGSN & Associates, Chartered Accountants, Chennai as Statutory Auditors of the Company to hold the office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting, on remuneration, terms & condition.
4. Increase the authorised share capital of the Company from Rs 187 Crores (Rupees One hundred and Eighty Seven crores) to Rs 257 Crores, (Rupees Two hundred and Fifty Seven crores) divided Into: 2,28,20,000 Equity shares of Rs 5 each 11,80,000 - 9.75% Cumulative Redeemable Preference shares of Rs 5 each 49,00,00,000 Cumulative Redeemable Preference shares, of Rs 5 each with dividend, rate to give a yield not higher than that of SBI's PLR rate of Interest, after considering tax benefits, if any and consequential amendment in the Memorandum & Articles of Association of the Company.
5. Authority to the Board to issue and allot in one or more trenches, up to a maximum of 49,00,00,000 (Forty Nine Crores), cumulative redeemable preference shares of Rs 5 each, with a dividend rate to give a yield not higher than that of SBI?s PLR rate of interest, after considering tax benefits if any, amounting to Rs 245 Crores (Rs Two hundred and Forty Five Crores) on private placement basis to the promoters, their nominees and their associate companies / bodies corporate from and out of money brought in or proposed in by the promoters as unsecured loan and on such other terms and conditions as may be decided by the Board.
6. Re-appointment of Mr. M Ethurajan as a Whole Time Director designated as Executive Chairman of the Company for a further period of five years commencing from January 09, 2008, on remunerations, terms & conditions.
(As per BSE Announcement dated on 22/10/2008) |