| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Mar 2025 | 8 Mar 2025 |
| Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Saturday, 08th March, 2025 at 01.00 P.M. at the registered office of the company at Plot No. 270, Bindal House, Kumbharia, Surat-Kadodara Road, Surat-395010, inter alia Considered and approved the following Businesses: 1. Reviewed the business activities of the Company. The Board meeting commenced at 01:00 p.m. IST and concluded 1:30 p.m. IST. We request you to kindly note the same and take into your records. | ||
| Board Meeting | 13 Nov 2024 | 30 Oct 2024 |
| Bindal Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve The standalone unaudited financial results along with Limited Review Report thereon for the half year ended on 30th September 2024. Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Wednesday, 13th November, 2024 at 04.00 P.M. at the registered office of the company at Plot No. 270, Bindal House, Kumbharia, Surat-Kadodara Road, Surat-395010, inter alia Considered and approved the following Businesses: 1. Considered and approved the standalone unaudited financial results along with Limited Review Report thereon for the half year ended on 30th September, 2024 (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 5 Oct 2024 | 5 Oct 2024 |
| Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Saturday, 05th October, 2024 at 04.00 P.M. at the registered office of the company at Plot No. 270, Bindal House, Kumbharia, Surat-Kadodara Road, Surat-395010, inter alia Considered and approved the Businesses as attached herewith. Read less.. | ||
| Board Meeting | 21 Sep 2024 | 21 Sep 2024 |
| Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Saturday, 21st September, 2024 at 02.00 P.M. at the registered office of the company at Office Blok No.270, Near Kumbharia Bus Stand, Surat-Kadodara Road, Kumbharia, Surat 395006, Gujarat, India, inter alia Considered and approved the following Businesses | ||
| Board Meeting | 7 Sep 2024 | 7 Sep 2024 |
| In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 07th September, 2024 have approved and taken on record the following items: As attached We request you to kindly note the same and take into your records. | ||
| Board Meeting | 28 Jun 2024 | 28 Jun 2024 |
| Dear Sir/Madam, We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Friday, 28th June, 2024 in which, inter alia, transacted the following business: 1. Approved resignation of Ms. Charmi Soni, Company Secretary and Compliance officer of the company w.e.f close of business hours on June 24, 2024 Mr. Ravindrakumar Kanhaiyalal Arya has been designated as the compliance officer of the company. (As per BSE Announcement Dated on 04/07/2024) | ||
| Board Meeting | 24 May 2024 | 15 May 2024 |
| Bindal Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve 1. To consider and approve Standalone Audited Financial Results along with Audit report thereon for the Half year and Year ended on 31st March 2024; 2. To Re-appoint Mr. Aditya Joshi (DIN: 07718831) as the Independent Director of the Company for the second term of 5 years. 3. Any other matter with the permission of chair. Dear Sir/Madam, We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Friday, 24th May, 2024 in which, inter alia, transacted the following business: 1. Considered and approved the Audited Annual Financial Statements along with Statutory Audit report of the Company for the year ended March 31, 2024, subject to adoption by the Shareholders at the ensuing Annual General Meeting (AGM). The Audited Financial Results of the Company have been made available on the Companys website. 2. Re-appointment of Mr. Aditya Joshi (DIN: 07718831) as the Independent Director of the Company for the second term of 5 years subject to approval of Shareholders at the ensuing Annual General Meeting (AGM). The Board Meeting commenced at 04:00 PM and concluded at 05:30 PM. Dear Sir/ Madam, Kindly Take Financial Results for the FY 2023-24 on your record. (As Per BSE Announcement Dated on 24/05/2024) | ||
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