Binny Mills Ltd(Binny Mills) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	15-Sep-2023	23-Aug-2023	-	-
AGM 15/09/2023 We hereby inform that the 16th AGM of the Company is scheduled to be held on Friday, the 15th September 2023 at 3.30 P.M through video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to Reg 42 of SEBI (LODR) Regulations 2015, it is hereby further informed that the Register of Members and Share Transfer Books of the Company will be closed from Saturday, 09th September 2023 to Friday, 15th September 2023 (both days inclusive) for the purpose of the 16th AGM. (As Per BSE Announcement Dated on 23/08/2023) With reference to our letter dated 23rd August, 2023 and pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby enclose the revised copy of the Annual Report for the Financial year 2022-2023 together with the 16th Annual General Meeting Notice which is scheduled to be held on Friday, the 15th September 2023 at 3.30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). With reference to our letter dated 23rd August, 2023 and pursuant to Regulation 30 and 34(1) of SEBI (LODR) Reg 2015, We hereby enclose the revised copy of the Annual Report for the FY 2022-23 together with the 16th Annual General Meeting Notice which is scheduled to he held on Friday, the 15th September 2023 at 3.30 P.M through VC/OAVM. (As Per BSE Announcement Dated on 29/08/2023) We hereby inform that the 16th AGM of Binny Mills Limited was held on 15th September 2023 at 3.30 P.M through VC facility at the registered office as deemed venue for the meeting. In this regard we are enclosing the Summary of the proceedings of the Sixteenth Annual General Meeting of Binny Mills Limited. We hereby inform that the 16th AGM of Binny Mills Limited was held on 15th September 2023 at 3.30 PM through VC facility at the registered office. In this regard we are enclosing the Scrutinizer Report on the result of E-Voting and Poll conducted at the AGM as per Reg 44 of SEBI (LODR) Regulation 2015. (As Per BSE Announcement Dated on 16/09/2023) With reference to BSE mail dated 06.04.2024, Please find the attached fresh intimation on the outcome of the Proceedings of the Annual General Meeting held on 15.09.2023 along with the . (As Per BSE Announcement Dated on 06.04.2024) With reference to BSE mail dated 06.04.2024, Please find the attached fresh intimation on the outcome of the Proceedings of the Annual General Meeting held on 15.09.2023 along with the .... (As Per BSE Announcement Dated on 06.04.2024)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.