Binani Industries
Corporate Announcements

11th November, 2013

The Board of Directors of the Company has decided to merge Wada Industrial Estate Limited, a wholly owned subsidiary with the Company effective 1st December, 2013.

30th October, 2013

The Board of Directors of the Company has –

  1. Re-appointed Mr. Sunil Sethy as Executive Vice Chairman & Managing Director of the Company effective 10th November, 2013, for a period of 3 years, subject to approval of the shareholders.
  2. Approved the Unaudited Financial Results of the Company for the 2nd quarter / half year ended 30th September, 2013.

10th October, 2013

A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th October, 2013 inter-alia, to consider and approve the Unaudited Financial Results for the 2nd Quarter / half year ended 30th September, 2013.

27th July, 2013

The Board of Directors of the Company has –

  1. Approved the Unaudited Financial Results of the Company for the 1st quarter ended 30th June, 2013.
  2. Decided to hold Annual General Meeting (AGM) of the Company on Saturday, the 28th September, 2013, at 12.30 p.m., at Kala Mandir, 48, Shakespeare Sarani, Kolkata- 700 017.
  3. Decided to close the Register of Members and Shares Transfer Book of the Company from Monday, the 23rd September, 2013 to Saturday, the 28th September, 2013 (Both days inclusive) for the purpose of AGM and payment of Dividend @ 30% i.e. Rs.3/- per Share to Equity Shareholders.

11th July, 2013

A meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 27th July, 2013 at Mumbai, inter-alia, to consider and approve the Unaudited Financial Results for the First Quarter ended 30th June, 2013.

23rd April, 2013

The Board of Directors of the Company has –

  1. Approved the Audited Financial Results of the Company for the year ended 31st March, 2013.
  2. Recommended a dividend @ 30% (Rs.3/- per Equity Share) for the financial year ended March 31, 2013.

6th April, 2013

Board of Directors of the Company has inducted Mr. Rahul Asthana as an Additional Director of the Company.

5th April, 2013

A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 23rd April, 2013 at Mumbai to consider, inter-alia, the Audited Financial Results of the Company for the year ended 31st March 2013 and recommendation of dividend.

1st April, 2013

The Company has entered into an Agreement, with M/s Media Magix, a division of Asian Industry and Information Services Pvt. Ltd., pursuant to which, Media Magix will provide services relating to media release, advertising and publicity. Asian Industry and Information Services Pvt. Ltd., is a wholly owned subsidiary of Binani Metals Limited, which is a Promoter Group Company.

 

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