BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve ln accordance with regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Friday, 09th February, 2024 at Mumbai and through Video Conferencing inter alia to consider and transact the following businesses with other items of the agenda:
1.To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter and Nine Months Ended 31st December, 2023.
2.To appoint Managing Director and Chief Financial Officer of the Company.
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