Binny Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Binny Ltd. on BSE

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Binny Ltd.

19 Jun 2025

Board Meeting

Binny Ltd - 514215 - Board Meeting Outcome for Outcome Of The Board Meeting Held On …

BSE India

Taken on record the special notice dated 16th June 2025 under section 115 of the Companies Act 2013 received from the 3 shareholders asking to convene an EGM for moving a resolution for removal of Mr Rajeev Bakshi as Director

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Binny Ltd.

11 Jun 2025

Board Meeting

Binny Ltd - 514215 - Board Meeting Intimation for To Discuss The Re-Listing Of Company Securities …

BSE India

Binny Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2025 ,inter alia, to consider and approve re listing of Company Securities on BSE and to deliberate on appropriate actions to be initiated against Mr Rajeev Bakshi for multiple instances of non compliances

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Binny Ltd.

04 Jun 2025

Company Update

Binny Ltd - 514215 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Intimation of Postal Ballot Notice in the Newspaper Publication of Business Standard and Makkal Kural

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Binny Ltd.

04 Jun 2025

AGM

Binny Ltd - 514215 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Notice of Postal Ballot dated 14th May 2025 is annexed herewith.

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Binny Ltd.

14 May 2025

Corp. Note

Binny Ltd - 514215 - Board Meeting Outcome for Approved The Appointment Of CS And CFO …

BSE India

Approved the appointment of Mr Amit Kumar Parah as Company Secretary and Compliance officer of the Company Approved the appointment of Mr Yuvaraj ND as Chief Financial Officer of the Company Approved the Draft of Second amended and reinstated JDA of 2025 to be entered into with SPR Constructions P Ltd and the Board has accorded consent to file the Revised JDA referred above with the arbitrators and bring the Arbitration Case with SPR to Closure.

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