Corporate Action
| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 30-Oct-2020 | 14-Sep-2020 | - | - |
| we wish to inform you that, the Board of Directors at their meeting held today (September 14, 2020), considered and approved the following business: 1. Un- audited Financial Results for the quarter ended 30th June 2020. A copy of unaudited financial results along with Limited Review Report is enclosed 2. Convening the 51st Annual General Meeting(AGM) of the Company on Friday,30th October, 2020 at 11.00 A.M. through Video Conferencing/other Audio Visual means 3. Fixing Book closure from Saturday, October 24, 2020 to Friday, October 30, 2020 (both days inclusive) for the purpose of 51st AGM of the Company 4. Approval of the Notice of the 51st AGM and the proposed resolutions therein, Directors Report, Corporate Governance Report alongwith the Management Discussion and Analysis Report for the year ended March 31, 2020 5. Approval of re-appointment of Sagar& Associates as Statutory Auditors of the Company for second term 5 consecutive years to the approval of the members of the Company The proceedings of the 51st Annual General Meeting of the Company held today,i.e., October 30,2020 is enclosed. (AS Per BSE Announcement Dated on 30.10.2020) Binny Ltd has informed BSE Limited regarding the details of Voting results at the 51st Annual General Meeting (AGM) of the Company held on October 30, 2020, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report. (As Per BSE Announcement dated on 31.10.2020) | ||||
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