Source Date | Board Meeting Date | Details |
31-Jan-2025
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11-Feb-2025
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Quarterly Results
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17-Jan-2025
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24-Jan-2025
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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.
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30-Oct-2024
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08-Nov-2024
|
Quarterly Results
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05-Aug-2024
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13-Aug-2024
|
Quarterly Results & A.G.M.
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16-May-2024
|
27-May-2024
|
Audited Results
|
01-Feb-2024
|
09-Feb-2024
|
Quarterly Results
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10-Jan-2024
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16-Jan-2024
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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.
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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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