Binny Mills Ltd. Corporate Filings & Announcements

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

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Binny Mills Ltd.

24 May 2024

239.05

-3.47%

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 24.05.2024 inter-alia transacted the following business: 1- Approved the appointment of Shri M. Padmanabhan and Shri Viyash Perumal as additional (non-Executive Independent ) Director of the Company for a period of 5 years, subject to approval of members of the Company.

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Binny Mills Ltd.

24 May 2024

239.05

-3.47%

Company Update

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

BSE India

This is to inform your good office that Board of Directors in their meeting held on 24.05.2024 has inter-alia transacted the following business: Considered and approved appointment of 1 - Shri M. Padmanabhan as additional director (independent) 2 - Shri Viyash Perumal as additional director (Independent) 3 - M/s. Sankaran & Krishnan, CA as Internal Auditors 4 - M/s. Elangovan Associates, PCS as Secretarial Auditor

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Binny Mills Ltd.

24 May 2024

239.05

-3.47%

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., 24th May, 2024, inter- alia transacted the following business: 1- Considered and approved the appointment of Shri M. Padmanabhan as Additional (Non-Executive Independent) Director of the Company 2- Considered and approved the appointment of Shri Viyash Perumal as Additional (Non-Executive Independent) Director of the Company 3 - Considered and approved the appointment of M/s. Sankaran & Krishnan, Chartered Accounts, as the Internal Auditors of the Company 4- Considered and approved the appointment of M/s. Elangovan Associates, Practising Company Secretary, as the Secretarial Auditors 5 - Considered and approved the reconstitution of Audit, Nomination & Remuneration, and Stakeholder Relationship Committee.

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Binny Mills Ltd.

23 May 2024

239.05

-3.47%

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 30/05/2024 ,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 Thursday, the 30th of May 2024 at 11.30 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 the following: To consider and approve the Audited Financial Results for the quarter and year ended 31st March 2024. To appoint Shri Henry Richard as Additional Director in the category of Non-Executive Independent Director of the Company.

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Binny Mills Ltd.

23 May 2024

239.05

-3.47%

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, please find enclosed a copy of the final order of National Company law Tribunal, Special Bench - I Chennai, as received by the Company on 22.05.2024

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Binny Mills Ltd.

17 May 2024

239.05

-3.47%

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 24/05/2024 ,inter alia, to consider and approve To appoint Shri M. Padmanabhan and Shri Viyash Perumal as Additional Directors in the category of Non-Executive Independent Director of the Company.

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Binny Mills Ltd.

23 Apr 2024

239.05

-3.47%

Corp. Note

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

BSE India

Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we are hereby furnishing the details of the loss of share certificates, as received from our RTA M/s. Cameo Corporate Services Private Limited on 23rd April 2024.

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Binny Mills Ltd.

11 Apr 2024

239.05

-3.47%

Company Update

BINNY MILLS LTD. - 535620 - Submission Of Certificate Under Regulation 40(9) & 40(10) Of Securities …

BSE India

Pursuant to Reg 40(9) & 40(10) of SEBI (LODR) Regulations, 2015. we are enclosing herewith the certificate for the FY ended 31.03.2024 issued by M/s. Elangovan Associates, PCS, in compliance with the said regulations.

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Binny Mills Ltd.

08 Apr 2024

239.05

-3.47%

Corp. Note

BINNY MILLS LTD. - 535620 - 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 CompanyBINNY MILLS LTD. 2CIN NO.L17120TN2007PLC065807 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY - 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: K Aarthi Designation: Company Secretary EmailId: binnymills@bmlindia.com Name of the Chief Financial Officer: R Kannan Designation: Chief Financial Officer EmailId: binnymills.chennai@gmail.com Date: 08/04/2024 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.

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Binny Mills Ltd.

06 Apr 2024

239.05

-3.47%

AGM

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

BSE India

With reference to BSE mail dated 06.04.2024, Please find the attached fresh intimation on the outcome of the Proceedings of the Annual General Meeting held on 15.09.2023 along with the reason for the delay in filing.

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Is Binny Mills Ltd. worth buying?

9 Votes:

Buy 44.44%

Sell 22.22%

Hold 33.33%