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Bindal Exports Ltd.

Bindal Exports

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
29 06 2021 Half Yearly Results & Audited Results
24 08 2021 A.G.M. & Inter alia, to consider and approve the following items of business: 1)To fix the date, time and venue of the 14th Annual General Meeting (AGM) of the Company and to approve the Draft Notice of 14th AGM of the Company; 2)To Consider and fix the book closure period in connection with 14th AGM of the Company; 3)To approve the Directors Report for the financial year ended 31st March, 2021 and other related matters; 4)Re-appointment of Mr. Mahesh Kumar Mittal of M/s. Mahesh Kumar Mittal & Co., as an internal auditor of the Company; 5)To consider and approve the appointment of Mr. Jinendra Jain of M/s. Jinendra Jain & Associates, as a Secretarial Auditor of the Company; 6)To appoint Scrutinizer to ascertain Voting Process of 14th Annual General Meeting of the Company; 7)Re-appointment of Statutory Auditors of the Company and fix their remuneration.
13 11 2021 Half Yearly Results
24 02 2022 Inter alia, to consider and approve following business: 1. To take note of Resignation of Ms. Dhruvi Shyam Kapadia (ACS: 61947) from the post of Company Secretary & Compliance Officer of the Company; and 2. To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
27 05 2022 Audited Results
28 10 2022 Inter alia, to discuss and approveResignation of Ms. Radhika Hissaria (ACS 59312) as a Company Secretary and Compliance Officer and further as a Key Managerial Personnel.
14 11 2022 Half Yearly Results
07 03 2023 General Purpose
27 05 2023 Half Yearly Results & Audited Results
04 08 2023 Inter alia, to consider: - 1. To appoint Ms. Charmi Soni as Compliance Officer cum Company Secretary of the Company; 2. To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;
04 09 2023 A.G.M.
10 11 2023 Half Yearly Results
13 11 2024 Half Yearly Results
29 05 2025 Audited Results
14 11 2025 Half Yearly Results

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