Binani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,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 Monday, 19th May, 2025 to consider and transact the following businesses: 1. To approve Audited Financials (Standalone and Consolidated) along with Report of the Auditors for Quarter and Year ended 31st March 2025 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. 2. 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.

pdf

BIL Vyapar Ltd.

25 Apr 2025

12.65

4.98%

AGM

Binani Industries Ltd - 500059 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Scrutinizer Report of Postal Ballot

pdf

BIL Vyapar Ltd.

25 Apr 2025

12.65

4.98%

AGM

Binani Industries Ltd - 500059 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Outcome of Postal Ballot as per attached file

pdf

BIL Vyapar Ltd.

24 Apr 2025

12.65

4.98%

Corp. Note

Binani Industries Ltd - 500059 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBinani Industries Ltd 2CIN NO.L24117WB1962PLC025584 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 516228888.06 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Santwana Todi Designation: Company Secretary cum Compliance Officer EmailId: secretarial@binani.net Name of the Chief Financial Officer: Archana Manoj Shroff Designation: Chief Financial Officer EmailId: secretarial@binani.net Date: 24/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf

BIL Vyapar Ltd.

11 Apr 2025

12.65

4.98%

Company Update

Binani Industries Ltd - 500059 - Clarification On Price Movement

BSE India

As per attached document

pdf

BIL Vyapar Ltd.

11 Apr 2025

12.65

4.98%

Company Update

Binani Industries Ltd - 500059 - Clarification sought from Binani Industries Ltd

BSE India

The Exchange has sought clarification from Binani Industries Ltd on April 11, 2025 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.