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 Dec 2023

229.10

-4.62%

Company Update

BINNY MILLS LTD. - 535620 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Sub: Addendum to disclosure under Reg 30 of SEBI (LODR) 2015: With reference to the subject, we write to inform you that there was a typographical error in the intimation of disclosure of Board meeting held on 29.11.2023 uploaded on the BSE website. In this regard please find the revised disclosure for your kind information and records

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Binny Mills Ltd.

02 Dec 2023

229.10

-4.62%

Company Update

BINNY MILLS LTD. - 535620 - Addendum To Disclosure And Outcome Of Board Meeting Under Regulation …

BSE India

With reference to the subject, we write to inform you that there was a typographical error in the intimation of disclosure of Board Meeting held on 29.11.2023 uploaded on the BSE website. In this regard please find the revised outcome of board meeting for your information and records.

pdf

Binny Mills Ltd.

01 Dec 2023

229.10

-4.62%

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 hereby furnish the details of issue of duplicate share certificate in the place of lost share certificate of a shareholder, as received from our RTA M/s. Cameo Corporate Services Private Limited on 30.11.2023

pdf

Binny Mills Ltd.

29 Nov 2023

229.10

-4.62%

Company Update

BINNY MILLS LTD. - 535620 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

We hereby inform you that the Board of Directors of the Company at their meeting held on 29.11.2023 has approved the appointment of Smt V. Samyuktha as Managing Director of the Company, subject to the approval of the shareholders at the meeting.

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Binny Mills Ltd.

29 Nov 2023

229.10

-4.62%

Board Meeting

BINNY MILLS LTD. - 535620 - Board Meeting Outcome for Disclosure And Outcome Of Board Meeting …

BSE India

We hereby inform you that the Board of Directors of the Company at their meeting held on 29.11.2023, inter-alia transacted the following business: The Board has approved the appointment of Smt. V. Samyuktha (DIN: 02691981) as Managing Director of the Company, subject to the approval of shareholders at the meeting. The Board has decided to schedule an Extra Ordinary General Meeting on 28th December, 2023 at 12.00 Noon through Video Conferencing. The Board meeting commenced at 11.30 A.M. and concluded at 11.50 A.M.

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Binny Mills Ltd.

27 Nov 2023

229.10

-4.62%

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 29.11.2023

pdf

Binny Mills Ltd.

22 Nov 2023, 02:07PM

229.10

-4.62%

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 the shareholder, as received from out RTA M/s. Cameo Corporate Services Private Limited on 21.11.2023.

pdf

Binny Mills Ltd.

21 Nov 2023

229.10

-4.62%

Board Meeting

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

BSE India

BINNY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2023 ,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 in Wednesday, the 29th November, 2023 at 11.30 A.M at the Registered office inter alia to consider and approve the appointment of Smt. Samyuktha (DIN: 02691981) from Director to Managing Director of the Company pursuant to Sec 196 of the Companies Act, 2013

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Binny Mills Ltd.

15 Nov 2023

229.10

-4.62%

Company Update

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

BSE India

Please find attached herewith copies of the advertisement on the Un-audited Financial Results of the Company for the quarter ended 30.09.2023 publised in newspapers viz., Financial Express, Chennai and in Malai Malar, Chennai on 12 & 13 November, 2023

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Binny Mills Ltd.

11 Nov 2023

229.10

-4.62%

Company Update

BINNY MILLS LTD. - 535620 - Compliance Pursuant To Regulation 23 (9) Of The SEBI (LODR) …

BSE India

Pursuant to Reg 23(9) of SEBI(LODR) Regulations, 2015 we hereby submit the disclosure on Related Party Transactions for the half year ended 30.09.2023

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Is Binny Mills Ltd. worth buying?

9 Votes:

Buy 44.44%

Sell 22.22%

Hold 33.33%