11 Feb 2025
|
Quarterly Results |
- |
24 Jan 2025
|
Others |
Inter-alia, to consider 1. The proposal for the change of name from "Binani Industries Limited" to "BIL Enterprise Limited" or any other name . 2. Other business matters. |
08 Nov 2024
|
Quarterly Results |
- |
13 Aug 2024
|
Quarterly Results & A.G.M. |
- |
27 May 2024
|
Audited Results |
- |
09 Feb 2024
|
Quarterly Results |
- |
16 Jan 2024
|
Others |
Inter alia, 1. To appoint Ms. Santwana Todi, as a Company Secretary of the Company 2. To appoint Mr. Manoj Thakorlal Shroff as a Managing Director Cum CFO of the Company. |
07 Nov 2023
|
Quarterly Results |
- |
04 Aug 2023
|
Quarterly Results |
- |
25 May 2023
|
Audited Results |
- |
31 Jan 2023
|
Quarterly Results |
- |
11 Nov 2022
|
Quarterly Results |
- |
11 Aug 2022
|
Quarterly Results |
- |
30 May 2022
|
Audited Results |
- |
14 Feb 2022
|
Quarterly Results |
- |
15 Nov 2021
|
Quarterly Results |
- |
13 Aug 2021
|
Quarterly Results |
- |
30 Jun 2021
|
Audited Results |
- |
19 Mar 2021
|
Quarterly Results |
for the quarter and nine months ended 31st December, 2020 |
19 Feb 2021
|
Quarterly Results |
- |
28 Jan 2021
|
Quarterly Results |
- |
25 Nov 2020
|
Audited Results |
- |
31 Jul 2020
|
Quarterly Results |
- |
17 Jul 2020
|
Quarterly Results |
- |
14 Mar 2020
|
Quarterly Results & Others |
Reduction of Capital |
22 Nov 2019
|
Audited Results |
- |
30 May 2019
|
Audited Results |
- |
13 Feb 2019
|
Quarterly Results |
- |
23 Nov 2018
|
Consolidated Audited Results |
- |
30 Oct 2018
|
Quarterly Results |
- |
13 Aug 2018
|
Audited Results |
- |
30 May 2018
|
Audited Results |
- |
10 Apr 2018
|
Others |
Appointed Mr. Manoj Kumar Banthia, Practicing Company Secretary (Membership No. 11470) of M/s. MKB & Associates as the Scrutinizer for conducting the postal ballot and e-voting process in a fair. |
03 Apr 2018
|
Others |
Additionally, in case of a slump sale, indicative disclosures provided for amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale. |
29 Jan 2018
|
Quarterly Results |
- |
16 Oct 2017
|
Quarterly Results |
- |
28 Jul 2017
|
Quarterly Results |
- |
29 May 2017
|
Audited Results |
- |
27 Jan 2017
|
Quarterly Results |
- |
27 Oct 2016
|
Quarterly Results |
- |
29 Jul 2016
|
Quarterly Results |
- |
30 May 2016
|
Audited Results |
- |
29 Apr 2016
|
Allotted Equity Shares |
- |
21 Apr 2016
|
Issue of Equity Shares |
- |
21 Jan 2016
|
Quarterly Results |
Adopted policy on determination of materiality of events/information and authorised Mrs. Visalakshi Sridhar, CFO, Manager & Company Secretary to determine materiality of an event or information. |
24 Oct 2015
|
Quarterly Results |
1. Appointed Mrs. Visalakshi Sridhar, Manager & Chief Financial Officer as the Company Secretary. 2. Noted resignation of Mr. N.C. Singhal, Independent Director. |
27 Jul 2015
|
Quarterly Results |
- |
30 May 2015
|
Audited Results & Final Dividend |
- |
30 Jan 2015
|
Quarterly Results |
- |
22 Oct 2014
|
Quarterly Results |
- |
07 Aug 2014
|
Quarterly Results |
- |
24 Jun 2014
|
Audited Results & Dividend |
- |
28 Jan 2014
|
Quarterly Results |
- |
30 Oct 2013
|
Quarterly Results |
- |
27 Jul 2013
|
Quarterly Results |
- |
23 Apr 2013
|
Audited Results & Dividend |
- |
29 Jan 2013
|
Quarterly Results |
- |
29 Oct 2012
|
Quarterly Results |
- |
20 Jul 2012
|
Quarterly Results |
- |
21 Apr 2012
|
Audited Results & Dividend |
- |
29 Feb 2012
|
Others |
The Board have approved the restructuring of 49% of its investments in Goa Glass Fibre Ltd. by way of divestment to one of its subsidiaries, subject to the requisite approvals as may be required. |
28 Jan 2012
|
Quarterly Results |
- |
22 Oct 2011
|
Quarterly Results |
- |
26 Jul 2011
|
Quarterly Results |
- |
22 Apr 2011
|
Audited Results & Dividend |
- |
28 Jan 2011
|
Quarterly Results |
- |
22 Oct 2010
|
Quarterly Results |
- |
27 Jul 2010
|
Quarterly Results |
- |
23 Apr 2010
|
Audited Results & Dividend |
- |
27 Jan 2010
|
Quarterly Results |
- |
23 Oct 2009
|
Quarterly Results |
- |
22 Jul 2009
|
Quarterly Results |
- |
23 Apr 2009
|
Audited Results & Dividend |
- |
30 Jan 2009
|
Quarterly Results |
- |
18 Nov 2008
|
Buy Back of Shares & Others |
To withdraw the Scheme of Arrangement for swap of part of Shares of the Co. with the Shares of Binani Cement Ltd, Binani Zinc Ltd (BZL) & to alter the Articles of Association of co. |
24 Oct 2008
|
Quarterly Results |
- |
28 Jul 2008
|
Quarterly Results |
- |
23 Jun 2008
|
Others |
inter alia, to consider and enhancement of Corporate Guarantee limits and also to approve the issue of postal ballot for obtaining the requisite consent of the Shareholders. |
21 Apr 2008
|
Audited Results & Dividend |
Also Board of Directors of Binani Cement Ltd. (BCL) and Binani Zinc Ltd., (BZL) the Subsidiaries of the Company are also being held the same day and BCL is likely to consider the declare the Dividend. |
18 Mar 2008
|
To consider allotment of warrants |
To consider and approve the allotment of 50,00,000 Warrants convertible into equal number of equity shares at a price of Rs. 253.15 per share to M/s K.B. Vyapar Pvt. Limited, a Promoter entity. |
30 Jan 2008
|
Quarterly Results |
- |
19 Jan 2008
|
To consider Issue of Warrants |
inter alia, will also consider a proposal to issue warrants on Preferential Basis to Promoters and Associates. |
23 Oct 2007
|
Quarterly Results |
- |
27 Jul 2007
|
Quarterly Results |
- |
24 Apr 2007
|
Accounts & Dividend |
- |
31 Jan 2007
|
Quarterly Results |
- |
27 Oct 2006
|
Quarterly Results |
- |
27 Jul 2006
|
Quarterly Results |
- |
25 Apr 2006
|
Accounts |
- |
27 Jan 2006
|
Quarterly Results |
- |
27 Oct 2005
|
Quarterly Results |
- |
02 Sep 2005
|
Scheme of Arrangement |
Approve a Scheme of Arrangement to swap part of Company's shares with the Shares of the Binani Cement Ltd and or Binani Zinc Ltd and matter related thereto. |
12 Jul 2005
|
Quarterly Results |
- |
22 Jun 2005
|
To prepare a valuation report |
Board has resolved to engage M/s N M Raiji & Co. to prepare a Valuation Report to consider a proposal to swap the Shares of the Co. held by Public with the Shares of Binani Cement and / or Binani Zinc |
28 Apr 2005
|
Accounts |
- |
28 Jan 2005
|
Others |
To obtain consent of the share holders through postal ballot for enhancing the investment/guarantee/loan limits. |
28 Dec 2004
|
Quarterly Results |
- |
27 Oct 2004
|
Quarterly Results |
- |
30 Jun 2004
|
Quarterly Results |
- |
29 Apr 2004
|
Accounts |
- |