| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 24 May 2025 |
| Binny Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Quarterly Results for the quarter and year ended 31-03-2025 Audited financial results for the quarter ended 31-03-2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 25 Apr 2025 | 25 Apr 2025 |
| Resignation of Company Secretary | ||
| Board Meeting | 14 Feb 2025 | 8 Feb 2025 |
| BINNY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve quarterly financials of the company ended 31-12-2024 Outcome of board meeting dated February 14, 2025 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 22 Jan 2025 | 22 Jan 2025 |
| Intimation of of appointment of internal auditor of the company for the financial year 2024-25 | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| BINNY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. To consider and approve the Unaudited Financial results for the quarter ended 30th September 2024 2. And to transact such other items as per the Agenda. outcome of BM dated 14.11.2024 considering financial results for the quarter ended 30.09.2024 (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 1 Oct 2024 | 30 Sep 2024 |
| BINNY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2024 inter alia to consider and approve We hereby inform you that the meeting of the Board of Directors of Binny Mills Limited is called at shorter notice in terms of clause 1.3.11 of Secretarial Standard -I scheduled to be held on Tuesday the 1st October 2024 at 11.00 A.M through video conferencing at the Registered office of the Company situated at No.4 (Old No.10) Karpagambal Nagar Mylapore Chennai - 600 004 inter alia for discussion on Consideration and approval to borrow money under section 185 of the Companies Act 2013. We hereby inform you that the Board of Directors of the Company at their meeting held today i.e., 1st October 2024 considered and approved for borrowing money under Section 179(3)(d) of the Companies Act 2013. The Board meeting commenced at 11.05 A.M and concluded at 11.20 A.M (As Per BSE Announcement Dated on: 01/10/2024) | ||
| Board Meeting | 30 Sep 2024 | 26 Sep 2024 |
| Buy Back of Shares & Inter alia for discussion on: 1. Taking note on the NCLT order dated 13.09.2024 2. Consideration and Approval of Buy-back of shares as per the NCLT Order. We hereby inform you that the Board of Directors of the Company at their meeting held today i.e., 30th September 2024, inter-alia transacted the following business: Took note on the Order passed by NCLT, Chennai Bench dated 13.09.2024 Considered and Approved the Buy-back of shares from the six applicants and the consequent reduction of share capital as per the NCLT Order. The Board meeting commenced at 10.00 A.M and concluded at 10.15 A.M Please find the attached file regarding the Purchase of Shares (Buy Back) and Subsequently extinguishing/reducing the equity share capital of the company as per NCALT order dated 13.09.2024. (As Per BSE Announcement Dated on 30.09.2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| BINNY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve We hereby inform you that the meeting of the Board of Directors of Binny Mills Limited is scheduled to be held on Monday the 12th of August 2024 at 11.00 A.M through video conferencing at the Registered office of the Company situated at No.4 (Old No.10) Karpagambal Nagar Mylapore Chennai - 600 004 inter alia to consider the following: 1. To consider and approve the Unaudited Financial results for the quarter ended 30th June 2024 2. And to transact such other items as per the Agenda. We hereby inform you that the Board of Directors of the Company at their meeting held today i.e., 12th August 2024, inter-alia transacted the following business: Considered and approved the Unaudited Financial results of the Company for the quarter ended 30th June 2024 along with the Limited Review Report issued by M/s. Ramesh & Ramachandran., Chartered Accountants. Considered and approved to grant Maternity benefits to Smt K. Aarthi, Company Secretary under the Maternity Benefits Act 1961. The Board meeting commenced at 11.00 A.M and concluded at 12.00 Noon. Read less.. We hereby inform you that the Board of Directors of the Company at their meeting held today i,e 12.08.2024 have considered and approved the Unaudited Financial Results and the limited review report form the auditors of the Company for the quarter ended 30.06.2024 Read less.. (As Per BSE Announcement Dated on 12.08.2024) | ||
| Board Meeting | 16 Jul 2024 | 9 Jul 2024 |
| BINNY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve 1. To Consider and approve the Directors Report and Notice along with annexures for the FY 2023-24. 2. To Fix the date time venue and Scrutinizer for the Annual General Meeting for the FY 2023-24 3. To Consider and approve the Alteration of the Articles of Association of the Company. 4. And to transact such other items as per the Agenda. We hereby inform you that the Board of Directors of the Company at their meeting held today i.e., 16th July 2024, inter-alia transacted the following business: 1. Considered and approved the Directors Report and Notice along with annexures for the FY 2023-24. 2. Considered and approved to conduct the 17th Annual General Meeting for the FY 2023-24 on Tuesday, the 20th August 2024 at 12.00 noon through video conferencing. 3. Considered and approved to conduct Preference Shareholders Meeting at shorter notice. 4. Considered and approved the Alteration of the Articles of Association of the Company subject to the approval of shareholders. The Board meeting commenced at 11.00 A.M. and concluded at 11.40 A.M. Read less.. (As Per BSE Announcement Dated on 16.07.2024) | ||
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