Binny Mills Ltd. Corporate Filings & Announcements

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

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Binny Mills Ltd.

12 Feb 2024

263.95

2.62%

Board Meeting

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

BSE India

We hereby inform you that the Board of Directors of the Company at their meeting held today i.e., 12th February 2024, inter- alia transacted the following business: 1. Considered and approved the Unaudited Financial results of the Company for the quarter ended 31st December, 2023 along with the Limited Review Report issued by M/s. Ramesh & Ramachandran., Chartered Accountants. 2. Considered and approved to Sale of land under Section 180 (1) (a) of the Companies Act, 2013 subject to the approval of shareholders in the ensuing Extra Ordinary General Meeting. 3. Considered and approved to partly Redeem Unlisted Cumulative Redeemable Preference shares, subject to the approval of shareholders in the ensuing Extra Ordinary General Meeting. 4. To schedule an Extra Ordinary General Meeting during the Month of March, through Video Conferencing The Board meeting commenced at 11.00 A.M. and concluded at 12.15 P.M.

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Binny Mills Ltd.

05 Feb 2024

263.95

2.62%

Corp. Note

BINNY MILLS LTD. - 535620 - Compliances-Reg. 50 (1) - Prior intimation about Board meeting under …

BSE India

We hereby inform you that the meeting of the Board of Directors of Binny Mills Limited is scheduled to be held on Monday, 12th of February 2024 at 11.00 AM through VC at the registered office of the Company.

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Binny Mills Ltd.

05 Feb 2024

263.95

2.62%

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 12/02/2024 ,inter alia, to consider and approve We hereby inform you that the meeting of the Board of Directors of Binny Mills Limited is scheduled to be held on Monday, the 12th of February 2024 at 11.00 A.M through video conferencing 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 unaudited financial results for the quarter ended 31st December 2023.

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Binny Mills Ltd.

03 Feb 2024

263.95

2.62%

Company Update

BINNY MILLS LTD. - 535620 - Appointment of Company Secretary and Compliance Officer

BSE India

The Company is filling a fresh corporate announcement under Regulation 30 of SEBI (LODR) regulations 2015 for the appointment of a Company Secretary / Compliance officer as directed by the Bombay Stock Exchange listing team.

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Binny Mills Ltd.

12 Jan 2024

263.95

2.62%

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 certificates in place of lost share certificates to a shareholder as received from our RTA M/s. Cameo Corporate Services Private Limited on 11.01.2024.

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Binny Mills Ltd.

09 Jan 2024

263.95

2.62%

Company Update

BINNY MILLS LTD. - 535620 - Intimation Under Regulation 30 Of The Securities And Exchange Board …

BSE India

Pursuant to Reg 30 of SEBI (LODR) Regulations 2015, we hereby inform you that, the Company has filled Revocation of Suspension application (In-Principal Approval) to BSE on 09.01.2024

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Binny Mills Ltd.

08 Jan 2024

263.95

2.62%

Company Update

BINNY MILLS LTD. - 535620 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Reg 74(5) of SEBI (DP) Regulations, 2018, please find the enclosed the Compliance certificate received from M/s. Cameo Corporate Services Limited, Registrar and Share Transfer Agent of the Company for the quarter ended December 31 ,2023.

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Binny Mills Ltd.

06 Jan 2024

263.95

2.62%

Company Update

BINNY MILLS LTD. - 535620 - Intimation Under Regulation 30 Of The Securities And Exchange Board …

BSE India

We hereby inform your good office that the Board of Directors in their meeting held on 06.01.2024 has appointed Mr. R. Kannan as Chief Financial Officer and Key Managerial Personnel of the Company with effect from 06.01.2024. The required disclosure to be made as per SEBI Circular dated 13.07.2023 is enclosed as annexure A

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Binny Mills Ltd.

06 Jan 2024

263.95

2.62%

Board Meeting

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

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today i.e., 6th January, 2024 have approved the appointment of Mr. R. Kannan as Chief Financial Officer and Key Managerial Personnel of the Company with effect from 6th January, 2024 The Board meeting commenced at 11.00 A.M. and concluded at 11.20 A.M.

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Binny Mills Ltd.

02 Jan 2024

263.95

2.62%

Company Update

BINNY MILLS LTD. - 535620 - Update on board meeting

BSE India

The Board Meeting to be held on 06/01/2024 has been revised to 06/01/2024 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, 2024 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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Is Binny Mills Ltd. worth buying?

9 Votes:

Buy 44.44%

Sell 22.22%

Hold 33.33%