Binani Industries
Corporate Announcements

20th March, 2015

The shareholders have approved the Resolutions proposed vide Postal Ballot Notice dated 30th January, 2015 with requisite majority

21st February, 2015

The Company has dispatched Postal Ballot Notice dated 30th January, 2015 for approval of shareholders of Resolutions specified therein.

30th January, 2015

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

  1. approved the unaudited financial results of the Company for third quarter ended 30th December, 2014
  2. decided to issue 0.01% Non-cumulative Redeemable Preference Shares of Rs. 100/- each upto an amount of Rs. 120 Crores in one or more tranches to the Promoter Group Company, on a Private Placement Basis, subject to the approval of the Shareholders of the Company through Postal Ballots.

16th January, 2015

A meeting of the Board of Directors of the Company is scheduled to be held on January 30, 2015 inter alia, to consider and approve the Unaudited Financial Results for the third quarter ended December 31, 2014.

22nd October, 2014

Results of Postal Ballot along with Scrutinizers Report

22nd October, 2014

The shareholders have approved the special resolution proposed vide Postal Ballot Notice dated 9th September, 2014 with requisite majority

22nd October, 2014

The Board of Directors, today, has approved the unaudited financial results of the Company for the second quarter and half year  ended 30th September, 2014.

10th October, 2014

A meeting of Board of Directors will be convened on 22nd October, 2014 to consider, inter alia, the financial results for the second quarter and half year ended 30th September, 2014

 

1st October, 2014

E-voting Results (Consolidated for 51st Annual General Meeting held on 29th September, 2014).

1st October, 2014

The shareholders at the 51st Annual General Meeting held on 29th September, 2014, approved all the Resolutions specified in the Notice dated 7th August, 2014.

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