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BSE Code : 500059 | NSE Symbol : BINANIIND | ISIN : INE071A01013 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Oct-2024	08-Nov-2024	Quarterly Results	BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Dear Sir/ Madam This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 08th November 2024 to consider and transact the following businesses: 1. To approve Un-Audited Financials (Standalone and Consolidated) along with Limited Review Report for the Second Quarter and Half Year Ended 30th September 2024 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director. The approved results will be sent to you after conclusion of the Board meeting. Kindly take the same on your record and acknowledge the receipt. Financial Results for the 30th September 2024 Quarter and Half year ended (As Per BSE Announcement Dated on: 08/11/2024)
03-Aug-2024	13-Aug-2024	Quarterly Results	BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. To approve the Un-Audited Financials along with Limited Review Report for the Quarter ended 30th June 2024 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015. 2. To fix date place time and approve draft notice for 61st Annual General Meeting of the company. 3. To approve Annual Report along with Director Report for the Financial year ended 31st March 2024. 4. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director. 1. Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report as submitted by the statutory auditor of the Company for the First Quarter Ended 30th June, 2024. 2. Annual Report and Director's Report of the Company for the Financial Year 2023- 24; 3. The 61st Annual General Meeting of the Company will be held on Friday, 20th September, 2024 through Video Conferencing and Other Audio-Visual Means. 4. The Register of Members and Share transfer books of the Company will remain closed from Friday, 13th September, 2024 to Friday, 20th September, 2024 (both days inclusive) for the purpose of the 61st Annual General Meeting of the Company; 5. Appointment of HD & Associates, Company Secretaries as a Scrutinizer to conduct remote e-voting of 41st Annual General Meeting; 6. Appointment of HD and Associates, Practicing Company Secretaries as a Secretarial Auditor of the Company for FY 2024-25; 7. Reconstitution of Audit Committee with effect from 13th August, 2024 (As Per BSE Announcement Dated on 13.08.2024)
16-May-2024	27-May-2024	Accounts	BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Prior Intimation of Board Meeting for consideration and approval of audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and year ended 31st March 2024. Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at their meeting held on 27th May 2024, has approved the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended on 31st March 2024. The audited financial statements and Auditors'' Report thereon as submitted by the Auditors of the Company are enclosed herewith. Further, in terms of Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Auditors have given an unmodified opinion on the audited standalone financial results for the year ended March 31, 2024. The Board meeting started at 3.00 pm and ended at 5.00 pm. Thanking You, Read less.. Financial Result for the year ended 31.03.2024 (As Per BSE Announcement Dated on 27.05.2024)
01-Feb-2024	09-Feb-2024	Quarterly Results	BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve ln accordance with regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Friday 09th February 2024 at Mumbai and through Video Conferencing inter alia to consider and transact the following businesses with other items of the agenda: 1.To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter and Nine Months Ended 31st December 2023. 2.To appoint Managing Director and Chief Financial Officer of the Company. 1. Unaudited Financial Results (Standalone & Consolidated) as submitted by the statutory auditor of the Company for the Third Quarter and Nine Months Ended 31st December, 2023. 2. Consider and take note of the Limited Review Report for the Third Quarter and Nine Months Ended 31st December, 2023. 3. Appointment of Mrs. Archana Manoj Shroff as a Managing Director Cum Chief Financial Officer of the Company with effect from 09th February,2023, subject to approval of Members in the ensuing General Meeting. 4. Change in designation of Mr. Manoj Thakorlal Shroff from Non-Executive Independent director to Non- Executive Non-Independent Director 5. Reconstitution of Statutory Committees of Directors with effect from 09th February, 2024. Un-audited Financial Result (Standalone & Consolidated) for the Third Quarter and nine Months Ended 31.12.2023 is enclosed herewith. (As per BSE Announcement Dated on 09/02/2024)
10-Jan-2024	16-Jan-2024	Quarterly Results	BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 inter alia to consider and approve Dear Sir/ Madam ln accordance with regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday 16th January 2024 at Mumbai and through Video Conferencing inter alia to consider and transact the following businesses: 1. To appoint Ms. Santwana Todi as a Company Secretary of the Company with effect from 16th January 2023. 2. To appoint Mr. Manoj Thakorlal Shroff as a Managing Director Cum Chief Financial Officer of the Company with effect from 16th January 2023. Thanking You. In terms of Regulation 30 (2) read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), the Board of Directors of the Company, in their meeting held today i.e. 16th January, 2024 has inter-alia considered and approved the following: 1. Appointment of Ms. Santwana Todi, as a Company Secretary of the Company with effect from 16th January, 2023. The Board of Directors at their meeting held today inter alia considered the appointment of Mrs. Santwana Todi as Company Secretary of the Company with effect from 16.01.2024 (As per BSE Announcement Dated on 16/01/2024)
29-Dec-2023	29-Dec-2023	Change in Other Executives	Pursuant to regulation 30 of SEBI LODR Regulations, we would like to inform you that, the Board of Directors of the Company at its meeting held today has considered and approved resignation of Mr. Ashish Dhirajlal Turakhia, from the post of CFO, Company Secretary cum Compliance Officer and Manager with effect from December 31, 2023.
27-Oct-2023	07-Nov-2023	Quarterly Results	BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve In accordance with regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday November 7 2023 at Mumbai and through Video Conferencing inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half-year ended September 30 2023. We request you to kindly take the same on your records. BINANI INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 07 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Kind reference is invited to our prior intimation dated October 27, 2023 for the Board Meeting. The Board of Directors of the Company at its meeting held today i.e. November 07, 2023 inter-alia transacted the following business: 1. Approved the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th September, 2023. The Results (Standalone and Consolidated) along with the Limited Review Report is attached for your records. The Board commenced at 12:45 P.M. and concluded at 01.52 P.M. Financial Results for the Second Quarter and Half year Ended 30.09.2023 (As Per BSE Announcement Dated on 07.11.2023) Newspaper Publication for Q2 Result (As Per BSE Announcement Dated on 09/11/2023) Confirmation of compliance with regulation 33 (2) (b) of SEBI LODR, 2015 (As Per BSE Announcement Dated on 20/12/2023)
24-Jul-2023	04-Aug-2023	Quarterly Results	BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve ln accordance with regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Friday August 42023 at Mumbai and through Video Conferencing inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 302023. We request you to kindly take the same on your records. BINANI INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 04 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Approved the unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2023. The Results (Standalone & Consolidated) along with the Limited Review Report is attached for your records. Decided to convene the 60th Annual General Meeting of the Company for the financial year ended March 31, 2023 on Tuesday, 26.09.2023 at 11.00 a.m. IST through Video Conferencing ('VC') /Other Audio- Visual Means ('OAVM') Decided to close the Register of Members & Share Transfer Books of the Company from Tuesday, 19th September, 2023 to Tuesday, 26.09.2023 for the purpose of the Annual General Meeting. Approved to put up the proposal for the reappointment of Mr Rajesh Kumar Bagri (DIN: 00191709) as a director retiring by rotation at the ensuing AGM. The Board of Directors of the Company at its meeting held today i.e. August 04, 2023 inter alia approved the unaudited Financial results (Standalone & Consolidated) of the Company for the Quarter Ended 30.06.2023. The results (Standalone & Consolidated) along with Limited Review Report is attached for your reference. (As per BSE Announcement Dated on 04/08/2023) Register of Members and Share Transfer books of the Company will remain closed from 19.09.2023 to 26.09.2023 for the purpose of 60th Annual General Meeting of the Company. (As Per BSE Announcement dated on 11.08.2023)
17-May-2023	25-May-2023	Accounts	BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Pursuant to the regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Thursday May 25 2023 inter-alia to consider and approve the Audited Financial Results (Consolidated and Standalone) of the Company for the Quarter and Year ended March 31 2023. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Binani Industries Limited ('the Company') at its Meeting held today, i.e Thursday, May 25 2023 has inter-alia transacted the following business: 1. Approved the Audited Standalone and Consolidated Financial Statements of the Company for the quarter & financial year ended March 31, 2023. The standalone and consolidated financial results along with the Auditor's report, is attached for your records 2. A statement showing the impact of audit qualification on Standalone basis. 3. A statement showing the impact of audit qualification on Consolidated basis. A copy of the Audited Financial Results, Auditors' Report for quarter and financial Year ended March 31, 2023 are enclosed herewith and the same shall be made available on the website of the Company at www.binaniindustries.com Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of Binani Industries Limited ('the Company') at its Meeting held today, i.e Thursday, May 25, 2023 has inter-alia transacted the following business: 1. Appointment of M/s. Ayaz Parekh & Associates, Chartered Accountants (FRN:139718W) as the Internal Auditor of the Company for the financial year 2023-24. 2. Appointment of M/s. HD and Associates, Practising Company Secretaries (COP:21073) as the Secretarial Auditor of the Company for the financial year 2022-23. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, a brief profile of M/s. Ayaz Parekh & Associates is attached below as Annexure-1 and that of M/s. HD and Associates is attached below as Annexure-2 The said intimation is also available on the website of the Company www.binaniindustries.com (As Per BSE Announcement Dated on 25.05.2023) Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Binani Industries Limited ('the Company') at its Meeting held on Thursday, May 25 2023 has inter-alia transacted the following business: 1. Approved the Audited Standalone and Consolidated Financial Statements of the Company for the quarter & financial year ended March 31, 2023. The standalone and consolidated financial results along with the Auditor's report, is attached for your records 2. A statement showing the impact of audit qualification on Standalone basis. 3. A statement showing the impact of audit qualification on Consolidated basis. (As Per BSE Announcement Dated on 29/05/2023)
23-Jan-2023	31-Jan-2023	Quarterly Results	BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve Letter is enclosed Letter attached Letters attached Letter attached Appointment of CFO w.e.f. 1st February, 2023 (As Per BSE Announcement Dated on 31.01.2023) Please find enclosed advertisement for publishing of financial results for the quarter and nine months ended 31st December, 2022. Kindly take the same on record. (As Per BSE Announcement Dated on 16/02/2023)
05-Nov-2022	11-Nov-2022	Quarterly Results	BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Pursuant to the provision of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Friday 11th November 2022 at Mumbai / Video Conference inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2022. Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of Newspapers cuttings for Intimation of Board Meeting scheduled to be held on Friday, 11th November, 2022 published on 8th November, 2022 in all editions of 'Financial Express' (English Newspaper) and 'Aajkal' Kolkata Edition (Bengali Newspaper). Kindly take the same on record (As Per BSE Announcement Dated on 09/11/2022) Dear Madam / Sirs, This has reference to our letter dated November 05, 2022. The Board of Directors of Binani Industries Limited (''the Company'') at its meeting held today, i.e. November 11, 2022, inter alia, transacted the following business: Approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2022 The Results (Standalone & Consolidated) along with the Limited Review Report, is attached for your records. The Board meeting commenced at 2.30 p.m. (IST) and concluded at 4.40 p.m (IST). The above announcements are also being made available on the website of the Company www.binaniindustries.com This disclosure is being submitted pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your information and records. (As Per BSE Announcement dated on 11.11.2022)
04-Aug-2022	11-Aug-2022	Quarterly Results	BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve Pursuant to the provision of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Thursday 11th August 2022 at Mumbai / Video Conference inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30thJune 2022. Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of Newspapers cuttings for Intimation of Board Meeting scheduled to be held on Thursday, 11th August, 2022 published on 06th August, 2022 in all editions of 'Financial Express' (English Newspaper) and 'Aajkal' Kolkata Edition (Bengali Newspaper). Kindly take the same on record. (As Per BSE Announcement Dated on 08/08/2022)
23-May-2022	30-May-2022	Accounts	BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve We hereby inform you that a Meeting of the Board of Directors will be held on Monday 30th May 2022 at Mumbai / Video Conference interalia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended and year ended 31st March 2022 Outcome with results attached (As Per BSE Announcement Dated on 30/05/2022) Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of Newspapers cuttings of Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022, published on 1st June 2022 in all editions of 'Financial Express' (English Newspaper) and 'Aajkal' Kolkata Edition (Bengali Newspaper). (As Per BSE Announcement Dated on 02.06.2022)
04-Mar-2022	04-Mar-2022	Conversion	Letter is enclosed as attachment
04-Feb-2022	14-Feb-2022	Quarterly Results	BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Pursuant to the provision of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Monday 14th February 2022 at Mumbai / Video Conference inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2021 The Board of Directors of Binani Industries Limited (''the Company'') at its meeting held today, i.e. February 14, 2022, inter alia, transacted the following business: 1. Approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2021 The Results (Standalone & Consolidated) along with the Limited Review Report, is attached for your records. 2. To Obtain Shareholders approval for Appointment of Independent Directors by way of Postal Ballot. (As Per BSE Announcement Dated 14.02.2022) Further to the outcome of meeting of the Board of Directors of the Company dated 14th February, 2022, we hereby enclose a copy of the postal ballot notice dated 14th February, 2022 ('Postal Ballot Notice). The Postal Ballot Notice are being sent to all the shareholders through electronic mode whose name appear in the Register of Members / Beneficial Owners received from the National Securities Depository Limited ('NSDL') and Central Depository Services (India) Limited as on 11th February, 2022 ('Cut-off date) seeking their approval as set out in Postal Ballot Notice. The Company has engaged the services of NSDL for the purpose of providing e-voting facility to all the Members. The voting through e-voting will commence from Tuesday 1st March, 2022 (9.00 a.m.) and shall end on Wednesday, 30th March, 2022 (5.00 p.m.). The result of the Postal Ballot will be announced on Thursday, 31st March, 2022. (As Per BSE Announcement Dated on 28.02.2022)

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Binani Industries Ltd

Board Meeting