Binny Ltd Share Price

79.05

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2019 10-Aug-2019 - -
The proceedings of the 50th Annual General Meeting of the Company held today,i.e., September 26,2019 is enclosed. (As Per BSE Announcement Dated 26.09.2019) 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 Binny Ltd has informed BSE Limited regarding the details of Voting results at the 50th Annual General Meeting (AGM) of the Company held on September 26, 2019, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report. Binny Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 27/09/2019)
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