| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2025 | 31 Jan 2025 |
| BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve 1. To approve Un-Audited Financials (Standalone and Consolidated) along with Limited Review Report for the Third Quarter and Nine Months Ended 31st December 2024 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015. 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director. In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that, Board of Directors in their meeting held today i.e. 11th February, 2025 has inter-alia considered and approved the following: 1. Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report as submitted by the statutory auditor of the Company for the Third Quarter and Nine Months Ended 31st December, 2024 (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 24 Jan 2025 | 17 Jan 2025 |
| BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 ,inter alia, to consider and approve 1. To consider and discuss the proposal for the change of name from Binani Industries Limited to BIL Enterprise Limited or any other name as may be decided and approved, and to authorize the application to the Ministry of Corporate Affairs (MCA) for name availability. 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director. 1. The proposal for Change in Name of the Company to BIL Enterprise Limited or any other similar names subject to the availability and approval of Name by the Regulatory Authorities and the Shareholders of the Company. 2. The Board has decided to procure the Name Change approval through Postal Ballot pursuant to which the Board has approved the Draft Notice of Postal Ballot authorizing the Company Secretary & the Managing Director to make the necessary changes in the notice for seeking approval of shareholders for Change in Name and consequent Alteration in the Memorandum of Association of the Company and Article of Association of the Company as per the Provisions of the Companies Act, 2013 & SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 3. Appointment of M/s. HD and Associates, Practicing Company Secretaries as a Scrutinizer for conducting the Postal Ballot for change in Name (As Per BSE Announcement Dated on 24/01/2025) | ||
| Board Meeting | 8 Nov 2024 | 30 Oct 2024 |
| BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Dear Sir/ Madam This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 08th November 2024 to consider and transact the following businesses: 1. To approve Un-Audited Financials (Standalone and Consolidated) along with Limited Review Report for the Second Quarter and Half Year Ended 30th September 2024 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director. The approved results will be sent to you after conclusion of the Board meeting. Kindly take the same on your record and acknowledge the receipt. Financial Results for the 30th September 2024 Quarter and Half year ended (As Per BSE Announcement Dated on: 08/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 3 Aug 2024 |
| BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. To approve the Un-Audited Financials along with Limited Review Report for the Quarter ended 30th June 2024 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015. 2. To fix date place time and approve draft notice for 61st Annual General Meeting of the company. 3. To approve Annual Report along with Director Report for the Financial year ended 31st March 2024. 4. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director. 1. Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report as submitted by the statutory auditor of the Company for the First Quarter Ended 30th June, 2024. 2. Annual Report and Directors Report of the Company for the Financial Year 2023- 24; 3. The 61st Annual General Meeting of the Company will be held on Friday, 20th September, 2024 through Video Conferencing and Other Audio-Visual Means. 4. The Register of Members and Share transfer books of the Company will remain closed from Friday, 13th September, 2024 to Friday, 20th September, 2024 (both days inclusive) for the purpose of the 61st Annual General Meeting of the Company; 5. Appointment of HD & Associates, Company Secretaries as a Scrutinizer to conduct remote e-voting of 41st Annual General Meeting; 6. Appointment of HD and Associates, Practicing Company Secretaries as a Secretarial Auditor of the Company for FY 2024-25; 7. Reconstitution of Audit Committee with effect from 13th August, 2024 (As Per BSE Announcement Dated on 13.08.2024) | ||
| Board Meeting | 27 May 2024 | 16 May 2024 |
| BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Prior Intimation of Board Meeting for consideration and approval of audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and year ended 31st March 2024. Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at their meeting held on 27th May 2024, has approved the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended on 31st March 2024. The audited financial statements and Auditors Report thereon as submitted by the Auditors of the Company are enclosed herewith. Further, in terms of Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Auditors have given an unmodified opinion on the audited standalone financial results for the year ended March 31, 2024. The Board meeting started at 3.00 pm and ended at 5.00 pm. Thanking You, Read less.. Financial Result for the year ended 31.03.2024 (As Per BSE Announcement Dated on 27.05.2024) | ||
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