|
10 Aug 2024
|
Others |
Board of Directors of Binny Ltd would meet to read and note the contents of SEBI order received and for appropriate action. |
|
14 May 2024
|
Quarterly Results |
for the quarter ended December 31, 2023 |
|
30 Apr 2024
|
Others |
Inter alia, to consider and approve the Appointment of New Directors and Reconstitution of the Committees of the Board. |
|
06 Apr 2024
|
Quarterly Results |
(Revised) |
|
05 Feb 2024
|
Others |
- |
|
29 Nov 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
23 Jun 2022
|
Others |
Inter alia, to consider and approve the proposal regarding the sale of windmill land. |
|
18 Jun 2022
|
Others |
Inter-alia to consider and approve the proposal finalized by the Company for development of its land into Residential Apartments on Joint Development Model (JDA). |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
24 Sep 2021
|
Audited Results |
- |
|
04 Sep 2021
|
Others |
Inter alia, 1) Formation of a Wholly-owned Subsidiary Company for setting up a 195 KLPD Grain based Distillery for production of Fuel Ethanol,. |
|
30 Aug 2021
|
Others |
Inter alia, to consider and approve the proposal of the Realisation / Settlement of dues of M/s.Mohan Breweries and Distilleries Limited and/or of dues from other parties. |
|
30 Jul 2021
|
Others |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
10 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
26 Mar 2018
|
Others |
1. Approved the borrowal of Rs.31 crs from JM Financial Credit Solutions Limited through SPR Construction Pvt. |
|
12 Feb 2018
|
Quarterly Results |
- |
|
03 Jan 2018
|
Others |
Considered and approved the proposal for sale of Company's Coal Yard Property (Part) to an extent of 33 grounds and 523.712 Sq.Ft. |
|
14 Dec 2017
|
Quarterly Results |
- |
|
23 Oct 2017
|
Audited & Quarterly Results |
- |
|
06 Sep 2017
|
Others |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
08 Nov 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results |
- |
|
17 May 2016
|
Audited Results |
- |
|
12 Apr 2016
|
Others |
Considered and Approved the Proposal of the Company to sell its land to an extent of 7.38 acres situated at Cooks Road, Perambur, Chennai, subject to the approval of the Shareholders. |
|
10 Feb 2016
|
Quarterly Results |
Considered and Approved the Proposal to Sell or enter into a Joint Development Agreement (JDA) for development of Companys land to an extent of 3.2 acres situated at Stephenson Road, Chennai. |
|
20 Nov 2015
|
Others |
Considered and approved the proposal of the Company to sell land to an extent of 1.61 acres situated at Vyasarpadi, Chennai for a consideration of Rs.24.58 crores or higher price. |
|
04 Nov 2015
|
Quarterly Results |
1. Considered and approved the proposal of the Company to sell land to an extent of 1.20 acres situated at Perambur. 2. Considered and approved the proposal of the Company to purchase 1 ground. |
|
12 Aug 2015
|
Quarterly Results |
Appointment of Shri M. Nandagopal as Whole-time Director, designated as Executive Chairman. |
|
27 May 2015
|
Audited Results |
- |
|
29 Apr 2015
|
Resignation of Director |
- |
|
27 Mar 2015
|
Appointment of Director |
- |
|
11 Feb 2015
|
Quarterly Results |
- |
|
18 Dec 2014
|
Others |
To update on the proposal of merger of M/s. Mohan Breweries and Distilleries Limited, a Company under the same management along with its Subsidiary, M/s. Arthos Breweries Limited with M/s. Binny Ltd. |
|
01 Dec 2014
|
Others |
To consider and evaluate the merger of M/s. Mohan Breweries and Distilleries Limited, a Company under the same management along with its Subsidiary, M/s. Arthos Breweries Limited with M/s. Binny Ltd. |
|
26 Nov 2014
|
Others |
To consider & approve the proposal for development of its lands for integrated township. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results & Others |
To consider and approve the proposal to take on long term lease, the 18 MW Biomass based Power Plant at Wallajahbad, Palayaseevaram Village, Kanchipuram District, being owned by M/s. Nandha Energy Ltd |
|
12 Jun 2014
|
Rights Issue |
1. Proposal to put up a new Wind Farm / Solar Power. 2. Proposal to put up a Spinning Mill. 3. Proposal to go for Rights Issue of Shares. |
|
30 May 2014
|
Audited Results |
- |
|
03 May 2014
|
Others |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
17 Oct 2013
|
Others |
Inter alia, to consider and approve entering into an MOU for the purpose of sale of a parcel of land belonging to the Company. |
|
12 Oct 2013
|
Others |
To consider and approve entering in to an MOU for the purpose of sale of a parcel of land belonging to the Company. |
|
03 Oct 2013
|
Shifting of Registered Office |
To consider and approve : Shifting of Registered Office of the Company & Reconstitution of Board of Directors. |
|
25 Sep 2013
|
Others |
To consider and aothorize the sale of equity shares in Binny Engineering Limited held by the Company to the proposed acquirer. |
|
14 Sep 2013
|
Others |
To consider and approve making an application to the Registrar of Companies (ROC) seeking extension of time by 3 months for holding Annual General Meeting of the Company. |
|
07 Aug 2013
|
Quarterly Results & Others |
Inter alia, to consider and approve: Divestment in shares of Binny Engineering Limited. |
|
29 May 2013
|
Audited Results |
- |
|
06 Feb 2013
|
Quarterly Results |
- |
|
02 Nov 2012
|
Quarterly Results |
- |
|
01 Sep 2012
|
Audited Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
08 Feb 2012
|
Quarterly Results |
- |
|
09 Nov 2011
|
Quarterly Results |
- |
|
26 Aug 2011
|
Audited Results |
- |
|
10 Aug 2011
|
Quarterly Results |
- |
|
27 Apr 2011
|
Quarterly Results |
- |
|
11 Feb 2011
|
Quarterly Results |
- |
|
10 Nov 2010
|
Quarterly Results |
- |
|
25 Aug 2010
|
Audited Results |
- |
|
12 Aug 2010
|
Quarterly Results |
- |
|
12 May 2010
|
Quarterly Results |
- |
|
29 Apr 2010
|
Others |
To take on record the Order of the High Court of Madras approving the Demerger Scheme of the Company. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
05 Dec 2009
|
Approval of Draft Demerger Scheme |
The Board has approved the draft SoA i.e. The Properties Undertaking will be demerged to SV Global Mill Ltd. & the Agencies & Services Undertaking will be demerged to Binny Mills Ltd. |
|
27 Nov 2009
|
Audited Results |
18 months. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
27 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results & Others |
To extend accounting year from "Apr 01, 2008 to Mar 31, 2009" to "Apr 01, 2008 to Jun 30, 2009" & to accept the resignations of Mr. V Rajasekaran & Mr. Natarajan Nandhagopal from the Directionship. |
|
29 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results & De-Merger |
To consider the Draft Scheme of Demerger of the Company. |
|
20 Oct 2008
|
Quarterly Results & Others |
To consider the unaudited quarterly results of the Company for the quarter ended September 30, 2008 and the Draft Scheme of Demerger on the meeting scheduled on October 30, 2008. (Revised) |
|
10 Oct 2008
|
To draft Demerger Scheme |
To consider the Draft Demerger Scheme of the Company. |
|
25 Sep 2008
|
To restructure the Company |
To consider restructuring the Co. through Demerger of the undertaking of the Co. & to demerge the Co. into two or more Companies to enable the Companies to concentrate on their core business. |
|
29 Aug 2008
|
Audited Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
24 Oct 2007
|
Quarterly Results |
- |
|
26 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |