| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Jun 2025 | 11 Jun 2025 |
| Binny Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2025 inter alia to consider and approve re listing of Company Securities on BSE and to deliberate on appropriate actions to be initiated against Mr Rajeev Bakshi for multiple instances of non compliances Taken on record the special notice dated 16th June 2025 under section 115 of the Companies Act 2013 received from the 3 shareholders asking to convene an EGM for moving a resolution for removal of Mr Rajeev Bakshi as Director (As per BSE Announcement Dated on 19/06/2025) | ||
| Board Meeting | 14 May 2025 | 14 May 2025 |
| Approved the appointment of Mr Amit Kumar Parah as Company Secretary and Compliance officer of the Company Approved the appointment of Mr Yuvaraj ND as Chief Financial Officer of the Company Approved the Draft of Second amended and reinstated JDA of 2025 to be entered into with SPR Constructions P Ltd and the Board has accorded consent to file the Revised JDA referred above with the arbitrators and bring the Arbitration Case with SPR to Closure. | ||
| Board Meeting | 6 Mar 2025 | 6 Mar 2025 |
| The Board considered and approved the Draft Term Sheet for the settlement of arbitral dispute with Joint Development Partner M/s. SPR Construction Ltd based on the report of the Special Committee appointed by the Board under the Chairmanship of Honble Retd Justice Shri Bhaskar. The settlement will be formalized through an Amended Joint Development Agreement to the Shareholders for their approval as required under Section 180 and other applicable provisions of the Companies Act 2013 and applicable SEBI (LODR) regulations. | ||
| Board Meeting | 28 Feb 2025 | 28 Feb 2025 |
| Presentation of the report of the special committee for settling the dispute between Binny Limited and SPR Constructions private limited | ||
| Board Meeting | 3 Feb 2025 | 3 Feb 2025 |
| The Board decided and authorized that Shri M Satyanarayanan Balakrishnan, Whole Time Director and Mr. A M Nandagopal, Legal Officer to execute compliances required under the Joint Development Agreement including towards the sale of Bulk Assets as approved by the Board. | ||
| Board Meeting | 23 Jan 2025 | 23 Jan 2025 |
| Appointment of Three Independent Directors on the Board and Formation of Audit and other committees of the Board as per Companies ACT 2013 and SEBI LODR Regulations 2015 | ||
| Board Meeting | 10 Jan 2025 | 10 Jan 2025 |
| Re designation of Mr Shankaran Sundar Raman as Independent Director To initiate the Process to appoint 3 more independent Directors Appointment of Ms Astris Legal a legal firm as Solicitors of the Company Appointment of Ms Prowis Corporate Services private Limited Practicing Company Secretaries was appointed to conduct a Secretarial Compliance Audit. | ||
| Board Meeting | 8 Jan 2025 | 8 Jan 2025 |
| TO CONFIRM THE CONSTITUTION OF THE NEW BOARD OF DIRECTORS | ||
| Board Meeting | 10 Aug 2024 | 1 Aug 2024 |
| BINNY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Board of Directors of Binny Ltd would meet to read and note the contents of SEBI order received and for appropriate action | ||
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