Binny Ltd Share Price

75.75

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Jan-2020 - -
We hereby submit that the Board of Directors at their meeting held today (January 02, 2020) transacted, inter alia, the following business; Considered and approved the proposal for sale of Companys Coal Yard Property to an extent of 4.648 acres (84 Grounds 895 Sq.Ft.) situated at Govindan Street, Perambur, Chennai - 12 to M/s. Everwin Educational and Charitable Trust (Everwin School Group), Kolathur
Board Meeting - 05-Nov-2019 - -
BINNY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter ended on 30th September, 2019 In continuation of our letter dated November 05, 2019, and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results for the quarter and half-year ended September 30, 2019, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held today. Kindly take the above information on record (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 22-Jul-2019 - -
BINNY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter ended June 30, 2019 Further to our letter dated July 22, 2019, we wish to inform you that, the Board of Directors at their meeting held today (August 10, 2019), considered and approved the following business: 1. Un- audited Financial Results for the quarter ended 30th June 2019. A copy of un-audited financial results along with Limited Review Report is enclosed 2. Convening the 50th Annual General Meeting (AGM) of the Company on Thursday, 26th September, 2019 at 11.00 A.M. at Kasturi Srinivasan Hall (Mini Hall), the Music Acadamy, New No. 168, T.T.K Road, Royapettah, Chennai - 600014 3. Fixing Book closure from Thursday, September 19 2019 to Thursday, September, 26, 2019 (both days inclusive) for the purpose of 50th Annual General Meeting of the Company 4. Approval of the Notice of the 50th AGM and the proposed resolutions therein, Directors Report, Corporate Governance Report along with the Management Discussion and Analysis Report for the year ended March 31, 2019 (As Per BSE Announcement Dated On 10/08/2019)
Board Meeting - 20-May-2019 - -
BINNY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve the Audited Financial Results for the quarter and Year ended on 31st March, 2019 Further to our letter dated May 20, 2019, we wish to inform you that, the Board of Directors at their meeting held today (May 29, 2019), considered and approved the following business: 1. Audited Financial Results for the quarter and year ended 31st March 2019. 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 the Audit Report with unmodified opinion on the Statement is enclosed. Kindly take the above information on record (As Per BSE Announcement Dated On 29/05/2019)
Board Meeting - 05-Feb-2019 - -
BINNY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on 31st December, 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, February 05, 2019 to Friday, February 15, 2019 (both days inclusive) in terms of Companys code of conduct for prohibition of insider trading. Further to our letter dated February 05, 2019, we wish to inform you that, the Board of Directors at their meeting held today (February 13, 2018), considered and approved the Unaudited Financial Results for the quarter and nine months ended on 31st December 2018. A copy of Unaudited financial results along with Limited Review Report is enclosed. Kindly take the above information on record (As Per BSE Announcement Dated on 13/02/2019)