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BINANI INDUSTRIES LTD. - Outcome Of Board Meeting Pursuant To Regulation 30 Under SEBI (Listing <BR> Obligation And Disclosure Requirements), Regulations, 2015 <BR>
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25 Nov 2020
This has reference to our letter dated November 19 2020.&lt;BR&gt; &lt;BR&gt; The Board of Directors of Binani Industries Limited (&apos;&apos;the Company&apos;&apos;) at its meeting held today, i.e. November 25, 2020, inter alia, transacted the following business:&lt;BR&gt; &lt;BR&gt; 1. Approved the Audited Financial Results (Standalone &amp; Consolidated) of the Company for the quarter and year ended 31st March, 2020.&lt;BR&gt; &lt;BR&gt; The Results (Standalone &amp; Consolidated) along with the Limited Review Report, declaration on modified on Auditors&apos; Report is attached for your records.&lt;BR&gt; &lt;BR&gt; 2. The 57th Annual General Meeting of the Company for the year ended March 31, 2020 will be held on Tuesday December 29, 2020 at 1 PM through Video Conferencing (&apos;VC&apos;) / Other Audio Visual Means (&apos;OAVM&apos;) and Register of Members &amp; Share Transfer Books of the Company will remain closed from Thursday, 22nd December, 2020 to Tuesday, 29th December, 2020 (both days inclusive).&lt;BR&gt;
View all announcements for BINANI INDUSTRIES LTD. Source: BSE India