Binny Mills Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Binny Mills Ltd. on BSE

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Binny Mills Ltd.

02 Jan 2024

220.05

-1.79%

Board Meeting

BINNY MILLS LTD. - 535620 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting …

BSE India

BINNY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2024 ,inter alia, to consider and approve We hereby inform that the meeting of Board of Directors of Binny Mills Limited is scheduled to be held at a Shorter Notice on Saturday, 6th January, 2023 at 11.00 A.M at the Registered office of the Company situated at No.4, (Old No.10), Karpagambal Nagar, Mylapore, Chennai - 600 004, inter alia to consider and approve the appointment of R. Kannan as Chief Financial Officer and Key Managerial Personnel (KMP) of the Company pursuant to Section 203 of the Companies Act, 2013 and any other business with permission of the Chairperson.

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Binny Mills Ltd.

30 Dec 2023

220.05

-1.79%

SAST

BINNY MILLS LTD. - 535620 - Closure of Trading Window

BSE India

This is to inform you that pursuant to the BSE Circular and in compliance with provisions of SEBI(PIT) Regulations, 2015 and the Company''s "Code of conduct for practice and procedure for fair disclosure of UPSI", the trading window for dealing in the securities of Binny Mills Limited shall remain closed with effect from 30.12.2023 till the expiry of 48 hours after the declaration of unaudited financial results of the Company for the quarter ended 31.12.203 For kind information

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Binny Mills Ltd.

29 Dec 2023

220.05

-1.79%

AGM

BINNY MILLS LTD. - 535620 - Intimation Of Appointment Of Smt. V. Samyuktha (DIN: 02691981) As …

BSE India

In furtherance to our letter dated 05.12.2023, this is to notify that pursuant to Reg 30 of SEBI (LODR) regulations 2015, the shareholders of the Company at its EGM held on 28.12.2023 has appointed Smt V. Samyuktha as Managing Director of the Company for a period of 5 years from the date of appointment i,e 28.12.2023

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Binny Mills Ltd.

29 Dec 2023

220.05

-1.79%

AGM

BINNY MILLS LTD. - 535620 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Please find the enclosed consolidated scrutinizer report on the results of E-voting conducted at the EGM as per Regulation 44 of the SEBI (LODR) Regulations, 2015

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Binny Mills Ltd.

29 Dec 2023

220.05

-1.79%

AGM

BINNY MILLS LTD. - 535620 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

We hereby inform that the EGM of Binny Mills Limited was held on 28.12.2023 at 12.00 Noon through VC facility. The summary of the proceedings of EGM is enclosed for kind records.

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Binny Mills Ltd.

22 Dec 2023

220.05

-1.79%

Corp. Note

BINNY MILLS LTD. - 535620 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Reg 39(3) of SEBI (LODR) Regulations, 2015, we are hereby furnishing the details of loss of share certificates of a shareholder, as received from our RTA M/s. Cameo Corporate Services Private Limited on 21.12.2023.

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Binny Mills Ltd.

07 Dec 2023

220.05

-1.79%

Company Update

BINNY MILLS LTD. - 535620 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached herewith copies of the advertisement on Notice of Extra Ordinary General Meeting of the Company published in newspapers viz., Financial Express, Chennai(English Edition) and in Malai Malar, Chennai (Tamil Edition) on 04.12.2023

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Binny Mills Ltd.

05 Dec 2023

220.05

-1.79%

AGM

BINNY MILLS LTD. - 535620 - Intimation As Per Regulation 30 Of SEBI (LODR) Regulations, 2015 …

BSE India

Pursuant to Reg 30 of SEBI (LODR) 1025, we hereby inform you that the Extra Ordinary General Meeting of the Company will be held on Thursday, 28th December, 2023 at 12.00 noon through VC. We are herewith submitting the notice of EGM along with explanatory statement, which is sent through electronic mode to the members. The aforesaid EGM Notice is also uploaded on the website of the Company Corporate website www.bmlindia.com.

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Binny Mills Ltd.

04 Dec 2023

220.05

-1.79%

AGM

BINNY MILLS LTD. - 535620 - Intimation As Per Reg 30 Of SEBI (LODR), Regarding The …

BSE India

Pursuant to Reg 30 of SEBI (LODR) 2015, we hereby inform you that the Extra ordinary General Meeting of the Company will be held on Thursday, 28th December, 2023 at 12.00 noon through VC. We are herewith submitting the notice of EGM along with explanatory statement, which is being sent through electronic mode to the members. The Company has provided the facility to vote through by electronic means on the resolution as set out in the EGM Notice. The E-voting shall commence on Monday, 25th December, 2023 at 9.00 A.M and will end on Wednesday, 27th December, 2023 at 5.00 P.M The aforesaid EGM notice is also uploaded in the website of the Company Corporate website www.bmlindia.com Please take the above intimation on your records.

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Binny Mills Ltd.

02 Dec 2023

220.05

-1.79%

Corp. Note

BINNY MILLS LTD. - 535620 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Reg 39(3) of SEBI (LODR) Regulations, 2015 we are hereby furnishing the details of loss share certificates of a shareholder, as received from our RTA M/s. Cameo Corporate Services Private Limited on 1st December, 2023.

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Is Binny Mills Ltd. worth buying?

9 Votes:

Buy 44.44%

Sell 22.22%

Hold 33.33%

41.98% Fall from 52W High

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Binny Mills Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Binny Mills Ltd. on BSE