Bindal Exports Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Bindal Exports Ltd. on BSE

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Bindal Exports Ltd.

21 May 2025

Board Meeting

Bindal Exports Ltd - 540148 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Bindal Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Meeting of the Board of Directors of the Company will be held on Thursday, 29th May, 2025 at 02:00 PM at registered office of the Company, inter alia, 1. To consider and approve Standalone Audited Financial Results along with Audit report thereon for the Half year and Year ended on 31st March, 2025. 2. Any other matter with the permission of chair. Kindly take the same on your record & oblige.

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Bindal Exports Ltd.

09 Apr 2025

Company Update

Bindal Exports Ltd - 540148 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the Quarter ended 31st March, 2025.

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Bindal Exports Ltd.

26 Mar 2025

SAST

Bindal Exports Ltd - 540148 - Closure of Trading Window

BSE India

It is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the shares of the Company will remain closed from 01st April, 2025 till the expiry of 48 hours after the announcement of Audited Financial Results of the Company for the half year and year ended 31st March, 2025. Kindly take the above information on record.

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Bindal Exports Ltd.

08 Mar 2025

Corp. Note

Bindal Exports Ltd - 540148 - Board Meeting Outcome for Board Meeting Held On 08Th March, …

BSE India

Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Saturday, 08th March, 2025 at 01.00 P.M. at the registered office of the company at Plot No. 270, Bindal House, Kumbharia, Surat-Kadodara Road, Surat-395010, inter alia Considered and approved the following Businesses: 1. Reviewed the business activities of the Company. The Board meeting commenced at 01:00 p.m. IST and concluded 1:30 p.m. IST. We request you to kindly note the same and take into your records.

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Bindal Exports Ltd.

04 Jan 2025

Company Update

Bindal Exports Ltd - 540148 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed the Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st December, 2024.

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Bindal Exports Ltd.

13 Nov 2024

Result

Bindal Exports Ltd - 540148 - Unaudited Financial Results Along With Limited Review Report For The …

BSE India

Please find enclosed Unaudited Financial Results along with Limited Review Report for the half year ended on 30th September, 2024.

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Bindal Exports Ltd.

13 Nov 2024

Board Meeting

Bindal Exports Ltd - 540148 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Wednesday, 13th November, 2024 at 04.00 P.M. at the registered office of the company at Plot No. 270, Bindal House, Kumbharia, Surat-Kadodara Road, Surat-395010, inter alia Considered and approved the following Businesses: 1. Considered and approved the standalone unaudited financial results along with Limited Review Report thereon for the half year ended on 30th September, 2024

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Bindal Exports Ltd.

30 Oct 2024

Board Meeting

Bindal Exports Ltd - 540148 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Bindal Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve The standalone unaudited financial results along with Limited Review Report thereon for the half year ended on 30th September, 2024.

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Bindal Exports Ltd.

29 Oct 2024

Company Update

Bindal Exports Ltd - 540148 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Please find enclosed the intimation of appointment of Statutory Auditor of the Company at the EGM held on 28/10/2024.

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Bindal Exports Ltd.

29 Oct 2024

AGM

Bindal Exports Ltd - 540148 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Please find enclosed voting results and consolidated report of the scrutinizer''s of Extra Ordinary General Meeting held on Monday 28/10/2024 under regulation 44(3) of SEBI (LODR) Regulations, 2015.

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