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Binny Mills Ltd.
BSE CODE: 535620   |   NSE CODE: NA   |   ISIN CODE : INE160L01011   |   29-Aug-2025 Hrs IST
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Source DateBoard Meeting DateDetails
24-Jul-2025 31-Jul-2025 Quarterly Results
26-May-2025 29-May-2025 Quarterly Results & Audited Results
10-Feb-2025 14-Feb-2025 Quarterly Results
07-Nov-2024 14-Nov-2024 Quarterly Results
30-Sep-2024 01-Oct-2024 Inter alia for discussion on Consideration and approval to borrow money under section 185 of the Companies Act 2013.
26-Sep-2024 30-Sep-2024 Buy Back of Shares & Inter alia for discussion on: 1. Taking note on the NCLT order dated 13.09.2024 2. Consideration and Approval of Buy-back of shares as per the NCLT Order.
05-Aug-2024 12-Aug-2024 Quarterly Results
09-Jul-2024 16-Jul-2024 Inter alia, to consider and approve:- 1. To Consider and approve the Directors Report and Notice along with annexures for the FY 2023-24. 2. To Fix the date, time, venue, and Scrutinizer for the Annual General Meeting for the FY 2023-24 3. To Consider and approve the Alteration of the Articles of Association of the Company. 4. And to transact such other items as per the Agenda.
23-May-2024 30-May-2024 Audited Results
17-May-2024 24-May-2024 Inter alia, 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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