Binani Industries
Corporate Announcements

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.

11th May, 2015

The Board of Directors of the Company at its meeting held today, approved “Code of Conduct for Prevention of Insider Trading” and also “Policy for Fair Disclosure Practices and Procedure for Disclosure of Unpublished Price Sensitive Information” pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, which will  be effective from 15th May, 2015

31st March, 2015

Allotment Committee of Directors at its meeting held on 31st March, 2015, has allotted 1,20,00,000, 0.01% Non-cumulative Redeemable Preference Shares of Rs. 100/- each at par on Private Placement basis to the Promoter Company viz., M/s. Triton Trading Co. Pvt. Limited.

23rd March, 2015

CPI Binani, Inc, USA, a wholly owned subsidiary of the Company has sold its majority of the assets to Core Molding Technology, lnc. thereby exited from its composite business.

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

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