| Source Date | Board Meeting Date | Details |
|
05-Feb-2026
|
12-Feb-2026
|
Quarterly Results
|
|
04-Nov-2025
|
12-Nov-2025
|
Audited Results & Quarterly Results
|
|
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.
|
|
05-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
02-Jan-2024
|
06-Jan-2024
|
We hereby inform that the meeting of Board of Directors of Binny Mills Limited is scheduled to be held at a Shorter Notice on Saturday, 6th January, 2024 at 11.00 A.M at the Registered office of the Company situated at No.4, (Old No.10), Karpagambal Nagar, Mylapore, Chennai - 600 004, inter alia to consider and approve the appointment of R. Kannan as Chief Financial Officer and Key Managerial Personnel (KMP) of the Company pursuant to Section 203 of the Companies Act, 2013 and any other business with permission of the Chairperson.
|
|
21-Nov-2023
|
29-Nov-2023
|
Inter alia to consider and approve the appointment of Smt. Samyuktha (DIN: 02691981) from Director to Managing Director of the Company pursuant to Section 196 of the Companies Act.
|
|
03-Nov-2023
|
11-Nov-2023
|
Quarterly Results
|
|
01-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
|
23-May-2023
|
29-May-2023
|
Audited Results (Revised)
|
|
17-May-2023
|
23-May-2023
|
Audited Results
|
|
07-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|