29th April, 2016

21st April, 2016

The Board of Directors of the Company at its meeting held today inter alia:

1. Noted resignation of Mrs. Jayantika Dave;
2. Appointed Mrs. Sangeeta Pandit as an Additional Director and Independent Director of the Company with immediate effect;
3. Approved issue of 17,71,600 Equity Shares of Rs. 10/- each to equity shareholders and 2,98,000 0.01% Non-Cumulative Redeemable Preference Shares of Rs. 100/- each to the preference shareholder of Binani Metals Limited (BML) respectively as on 22nd April, 2016, the record date pursuant to Scheme of Amalgamation of BML with the Company and their respective shareholders.

5th April, 2016

28th March, 2016

21st March, 2016

Mrs. Jayantika Dave Burman, Independent Director of the Company has resigned from the directorship of the Company.

21st January, 2016

The Board of Directors at its meeting held today adopted policy on determination of materiality of events/information and authorised Mrs. Visalakshi Sridhar, CFO, Manager & Company Secretary to determine materiality of an event or information and for making disclosure to Stock Exchange pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board also amended Policy for Fair Disclosure Practices and Procedure for Disclosure of Unpublished Price Sensitive Information as per Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015 to align with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board also approved the financial results for the third quarter and  the period ended 31^st December, 2015.

21st January, 2016

The Hon’ble High Court of Judicature at Calcutta, today, approved the Scheme of Amalgamation of Binani Metals Limited with Binani Industries Limited and their respective shareholders.

The Scheme will come into effect upon the authenticated copy of the order is filed with the Registrar of Companies, West Bengal.

13th January, 2016

The Board of Directors on 24^th October, 2015 had approved closure of Register of Members & Share Transfer Books of the Company from Friday, 11^th December, 2015 to Saturday, 19^th December, 2015 (both days inclusive) for the purpose of Payment of Dividend if declared at the ensuing 52^nd Annual General Meeting of the Company to be held on 19^th December, 2015 and for the said AGM.

However, the dividend was not declared by the shareholders at the 52^nd AGM held on 19^th December, 2015. Hence, the aforesaid Book Closure is to be treated only for said AGM purpose.

8th January, 2016

8th January, 2016

A meeting of Board of Directors will be convened on 21^st January, 2016 to consider, inter alia, the financial results for the third quarter ended 31^st December, 2015