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Binny Ltd.

Binny

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
30 07 2021 Inter alia, to consider and approve the Realisation/settlement of dues of M/s.Mohan Breweries and Distilleries Limited and/or of dues from other parties
30 08 2021 Inter alia, to consider and approve the proposal of the Realisation / Settlement of dues of M/s.Mohan Breweries and Distilleries Limited and/or of dues from other parties, with further details/clarifications and evaluation, which has been sought out by the Board at its previous Meeting held on 30th July 2021
04 09 2021 Inter alia, to consider and approve the following proposals: 1) Formation of a Wholly-owned Subsidiary Company for setting up a 195 KLPD Grain based Distillery for production of Fuel Ethanol, under Projects approved for Ethanol Interest Subvention Scheme announced by the Government of India. 2) Setting up a 2 MW Solar Power Project.
24 09 2021 Audited Results
12 11 2021 Quarterly Results
15 12 2021 Quarterly Results
14 02 2022 Quarterly Results
30 05 2022 Audited Results
18 06 2022 Inter-alia to consider and approve the proposal finalized by the Company for development of its land into Residential Apartments on Joint Development Model (JDA).
23 06 2022BINNY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2022 ,inter alia, to consider and approve To consider and approve the proposal regarding the sale of windmill land.
13 08 2022 Quarterly Results
14 11 2022 Quarterly Results
14 02 2023 Quarterly Results
29 11 2023 Audited Results
05 02 2024 Inter alia, To consider approve the following business :- 1.Resignation of Statutory Auditors 2.Appointment of New Statutory Auditors
28 02 2024 Quarterly Results & A.G.M.
04 04 2024 Quarterly Results
06 04 2024 Quarterly Results (Revised)
19 06 2025 Inter alia, to consider and approve the following proposals. 1. To discuss the way forward for re-listing the Company?s shares on BSE. 2. To consider strategies for generation and utilization of funds for implementing the Company s growth plan and long-term value creation for shareholders. 3. To deliberate on appropriate actions to be initiated against Mr. Rajeev Bakshi (part of the old Board of Binny) for multiple instances of non-compliance, including failure to respond to the Show Cause Notice issued by the present management, complaints received from various shareholders, and recent discovery of circum-cyclic trading of shares involving Mr. Atul Gulati and over 100 others, allegedly undertaken to fabricate petitioners/create dummy litigants and instigate fresh litigation. Also, to initiate a policy note on such practices and persons, and to issue a cautionary advisory to shareholders in the interest of transparency and good governance. 4. To review the status of pending statutory compliances and determine immediate corrective actions for regulatory alignment. 5. To discuss any other matter with the permission of the Chair.
01 09 2025 General Purpose
15 11 2025 A.G.M.
22 11 2025 A.G.M. (Revised) & Audited Results
04 12 2025 Audited Results
17 02 2026 Quarterly Results
04 03 2026 Quarterly Results
17 03 2026 Quarterly Results
20 04 2026 Audited Results

News

20-JUN-2022

Binny gets nod for development of 12.43 acres of land into Residential Apartments in Chennai

The board of directors at their meeting held on June 18, 2022 has approved the same

02:18 PM
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