Binani Industries
Corporate Announcements

24th October, 2015

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

  1. Appointed Mrs. Visalakshi Sridhar, Manager & Chief Financial Officer as the Company Secretary of the Company with immediate effect. Further, Mrs. Visalakshi Sridhar has been designated as Compliance Officer in terms of Clause 47 (a) of the Listing Agreement.
  2. Noted resignation of Mr. N.C. Singhal, Independent Director.
  3. approved the unaudited financial results of the Company for second quarter and half year ended 30th September,2015.
  4. Approved book closure from December 11, 2015 to December 19, 2015 (both days inclusive) for the purpose of Payment of Dividend & 52nd Annual General Meeting (AGM) of the Company to be held on 19th December, 2015.

20th October, 2015

The Court Convened Meeting of Equity Shareholders will be held on 23rd November, 2015 for approval of the Scheme of Amalgamation of Binani Metals Ltd into the Company. The approval of public shareholders is also sought on the said Scheme of Amalgamation through Postal Ballot Process in terms of SEBI Circular on mergers. The Company has completed the dispatch of notice dated 14th October, 2015 on 19th October, 2015.

 

13th October, 2015

A meeting of Board of Directors will be convened on 24th October, 2015 to consider, inter alia, the unaudited financial results for the second quarter and half year ended 30th September, 2015.

27th July, 2015

The Board of Directors of the Company at its meeting held today, has approved the unaudited financial results of the Company for the first quarter ended 30th June, 2015.

15th July, 2015

A meeting of Board of Directors will be convened on 27th July, 2015 to consider, inter alia, the unaudited financial results for the first quarter ended 30th June, 2015

 

3rd July, 2015

The Board of Directors of the Company at its meeting held today, has considered and approved Scheme of Amalgamation of Binani Metals Limited with Binani Industries Limited and their respective shareholders under Sections 391 to 394 read and all other applicable provisions of the Companies Act, 1956.

The Board has appointed Mrs. Jayantika Dave as an Additional Director and Independent Director of the Company, with immediate effect.

23rd June, 2015

The shareholders have approved the Special Resolution proposed vide Postal Ballot Notice dated 11th May, 2015 with requisite majority.

30th May, 2015

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

  1. recommended a dividend @ 30% (Rs. 3/- per Equity Share) for the Financial Year ended March 31, 2015, subject to the necessary approvals.
  2. approved the Audited Annual Financial Results of the Company for the quarter and year ended 31st March, 2015

25th May, 2015

The Company has dispatched Postal Ballot Notice dated 11th May, 2015 for approval of shareholders for variation in terms of contract of Mr. Sushil Bhatter, Manager of the Company.

19th May, 2015

A meeting of the Board of Directors of the Company will be held on 30th May, 2015, inter alia, to consider the Audited Annual Financial Results of the Company for the year ended 31st March, 2015 and recommend dividend, if any.

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