Binny Mills Corporate Action
Binny Mills
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 15-Sep-2023 | 23-Aug-2023 | - | - |
AGM 15/09/2023 We hereby inform that the 16th AGM of the Company is scheduled to be held on Friday, the 15th September 2023 at 3.30 P.M through video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to Reg 42 of SEBI (LODR) Regulations 2015, it is hereby further informed that the Register of Members and Share Transfer Books of the Company will be closed from Saturday, 09th September 2023 to Friday, 15th September 2023 (both days inclusive) for the purpose of the 16th AGM. (As Per BSE Announcement Dated on 23/08/2023) With reference to our letter dated 23rd August, 2023 and pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby enclose the revised copy of the Annual Report for the Financial year 2022-2023 together with the 16th Annual General Meeting Notice which is scheduled to be held on Friday, the 15th September 2023 at 3.30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). With reference to our letter dated 23rd August, 2023 and pursuant to Regulation 30 and 34(1) of SEBI (LODR) Reg 2015, We hereby enclose the revised copy of the Annual Report for the FY 2022-23 together with the 16th Annual General Meeting Notice which is scheduled to he held on Friday, the 15th September 2023 at 3.30 P.M through VC/OAVM. (As Per BSE Announcement Dated on 29/08/2023) We hereby inform that the 16th AGM of Binny Mills Limited was held on 15th September 2023 at 3.30 P.M through VC facility at the registered office as deemed venue for the meeting. In this regard we are enclosing the Summary of the proceedings of the Sixteenth Annual General Meeting of Binny Mills Limited. We hereby inform that the 16th AGM of Binny Mills Limited was held on 15th September 2023 at 3.30 PM through VC facility at the registered office. In this regard we are enclosing the Scrutinizer Report on the result of E-Voting and Poll conducted at the AGM as per Reg 44 of SEBI (LODR) Regulation 2015. (As Per BSE Announcement Dated on 16/09/2023) With reference to BSE mail dated 06.04.2024, Please find the attached fresh intimation on the outcome of the Proceedings of the Annual General Meeting held on 15.09.2023 along with the . (As Per BSE Announcement Dated on 06.04.2024) With reference to BSE mail dated 06.04.2024, Please find the attached fresh intimation on the outcome of the Proceedings of the Annual General Meeting held on 15.09.2023 along with the .... (As Per BSE Announcement Dated on 06.04.2024) |