| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Jul 2025 | 24 Jul 2025 |
| Binny Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve Quarterly results Fixation of AGM date and other agenda items. Outcome of Board Meeting (As Per BSE Announcement Dated on: 31.07.2025) | ||
| 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) | ||
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