Binani Cement Limited was admitted under Insolvency and Bankruptcy code 2016 as per the NCLAT order dated 14-11-2018, Binani Cement Limited became Wholly Own Subsidiary of Ultratech Cement Limited. The site is under construction.
Binani Industries
Corporate Announcements

14 July 2020

A meeting of Board of Directors will be convened on Friday 17th July, 2020  inter-alia to consider
and approve the following

  1. Accounts (standalone and consolidated) for the quarter ended June 30, 2019;
  2. Accounts (standalone and consolidated) for the quarter and half year ended September 30, 2019;

14 March 2020 (Outcome)

Company has intimated the Stock Exchanges in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Obligations) Regulations, 2015

25th February 2020

meeting of Board of Directors will be convened on Saturday, 14th March, 2020  inter-alia to consider and approve the following

  1. Accounts (standalone and consolidated) for the quarter ended June 30, 2019;
  2. Accounts (standalone and consolidated) for the quarter and half year ended September 30, 2019;
  3. Consider the sale of shares of Subsidiaries of the Company to meet the Company’s liabilities;
  4. Consider for reduction of Share Capital under section 66 of the Companies Act, 2013.

26 November 2019

Company has intimated the Stock Exchanges in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Obligations) Regulations, 2015

14 November 2019

A meeting of Board of Directors will be convened on Friday, 22nd  November, 2019 inter-alia to consider and approve the Audited Financial Results (standalone and consolidated) for the fourth quarter and  year ended 31st March, 2019

30 August 2019

Company has intimated the Stock Exchanges in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Obligations) Regulations, 2015

17 June 2019

Company has intimated the Stock Exchanges in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Obligations) Regulations, 2015

13 May 2019

A meeting of Board of Directors will be convened on Thursday, 30th May, 2019 inter-alia to consider and approve the Audited Financial Results (standalone and consolidated) for the fourth quarter and  year ended 31st March,, 2019

31 March 2019

Company has intimated the Stock Exchanges in terms of Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Obligations) Regulations, 2015

Company has intimated the Stock Exchanges in terms of Regulation 7 (3) of SEBI (Listing Obligations and
Disclosure Obligations) Regulations, 2015

08 February 2019

A meeting of Board of Directors will be convened on Wednesday, 13th February, 2019 inter-alia to consider and approve the Unaudited Standalone Financial Results for the year ended 31st December, 2018.

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