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Binani Industries Ltd.
BSE CODE: 500059   |   NSE CODE: BINANIIND   |   ISIN CODE : INE071A01013   |   11-Apr-2025 Hrs IST
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Source DateBoard Meeting DateDetails
31-Jan-2025 11-Feb-2025 Quarterly Results
17-Jan-2025 24-Jan-2025 Inter alia, to consider and approve:- 1. To consider and discuss the proposal for the change of name from "Binani Industries Limited" to "BIL Enterprise Limited" or any other name as may be decided and approved, and to authorize the application to the Ministry of Corporate Affairs (MCA) for name availability. 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
30-Oct-2024 08-Nov-2024 Quarterly Results
05-Aug-2024 13-Aug-2024 Quarterly Results & A.G.M.
16-May-2024 27-May-2024 Audited Results
01-Feb-2024 09-Feb-2024 Quarterly Results
10-Jan-2024 16-Jan-2024 Quarterly Results Inter alia to consider and transact the following businesses: 1. To appoint Ms. Santwana Todi, as a Company Secretary of the Company with effect from 16th January, 2023. 2. To appoint Mr. Manoj Thakorlal Shroff as a Managing Director Cum Chief Financial Officer of the Company with effect from 16th January, 2023.
27-Oct-2023 07-Nov-2023 Quarterly Results
24-Jul-2023 04-Aug-2023 Quarterly Results
17-May-2023 25-May-2023 Audited Results
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