Binani Industries
Corporate Announcements

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.

15th September, 2014

The Company has dispatched Postal Ballot Notice dated 9th September, 2014 for approval of limit under section 186 of the Companies Act, 2013 as specified in the said Postal Ballot Notice.

7th August, 2014

The Board of Directors of the Company at its meeting held today, has approved the unaudited financial results of the Company for first quarter ended 30/06/2014.

29th July, 2014

A Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 07/08/2014 inter-alia, to consider and approve unaudited financial results for first quarter ended 30/06/2014.

24th June, 2014

The Board of Directors at its Meeting held today, has approved the Audited Financial Results of the Company for the financial year ended 31st March, 2014 and recommended a dividend @ 30% (Rs.3/- per Equity Share) for the financial year ended March 31, 2014, subject to the necessary approvals.

20th June, 2014

A Meeting of the Board of Directors of the Company, is scheduled to be held on Tuesday, 24th June, 2014, to inter alia consider and approve the Audited Annual Accounts for the Financial Year ended 31st March 2014 and recommend Dividend, if any.

30th May 2014

Outcome of the Board Meeting.

  1. Annual Audited Accounts for the Financial Year ended 31st March 2014 could not be considered by the Board of Directors for want of certain clarification / regulatory confirmations which were relevant to the accounts. The Board will meet to transact the items relating to approval of annual audited accounts and recommendation of Dividend, if any, upon receipt of the requisite clarification/ regulatory confirmations and completion of audit thereafter.
  2. Mr. S. Sridhar has been appointed as an ‘Additional Director’ of the Company with immediate effect.
  3. Mr. Sudhakar Rao has resigned from the Board of Directors of the Company.

20th May, 2014

Mr. Sunil Sethy, Executive Vice Chairman & Managing Director of the Company, shall be retiring from the Board of Directors of the Company at the close of working hours on 31st May, 2014.

19th May, 2014

Due to likely delay in finalization of audited accounts, the meeting of the Board of Directors of the Company, which was scheduled on 22nd May, 2014, will now be held on Friday, 30th May, 2014, for consideration and approval of Audited Annual Accounts for the Financial Year ended 31st March 2014.

28th January, 2014

The Board of Directors of the Company has approved the Unaudited Financial Results of the Company for the 3rd quarter and 9 months ended 31st December, 2013.

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