| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jun 2024 | 28 Jun 2024 |
| Dear Sir/Madam, We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Friday, 28th June, 2024 in which, inter alia, transacted the following business: 1. Approved resignation of Ms. Charmi Soni, Company Secretary and Compliance officer of the company w.e.f close of business hours on June 24, 2024 Mr. Ravindrakumar Kanhaiyalal Arya has been designated as the compliance officer of the company. (As per BSE Announcement Dated on 04/07/2024) | ||
| Board Meeting | 24 May 2024 | 15 May 2024 |
| Bindal Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve 1. To consider and approve Standalone Audited Financial Results along with Audit report thereon for the Half year and Year ended on 31st March 2024; 2. To Re-appoint Mr. Aditya Joshi (DIN: 07718831) as the Independent Director of the Company for the second term of 5 years. 3. Any other matter with the permission of chair. Dear Sir/Madam, We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Friday, 24th May, 2024 in which, inter alia, transacted the following business: 1. Considered and approved the Audited Annual Financial Statements along with Statutory Audit report of the Company for the year ended March 31, 2024, subject to adoption by the Shareholders at the ensuing Annual General Meeting (AGM). The Audited Financial Results of the Company have been made available on the Companys website. 2. Re-appointment of Mr. Aditya Joshi (DIN: 07718831) as the Independent Director of the Company for the second term of 5 years subject to approval of Shareholders at the ensuing Annual General Meeting (AGM). The Board Meeting commenced at 04:00 PM and concluded at 05:30 PM. Dear Sir/ Madam, Kindly Take Financial Results for the FY 2023-24 on your record. (As Per BSE Announcement Dated on 24/05/2024) | ||
| Board Meeting | 10 Feb 2024 | 10 Feb 2024 |
| Dear Sir/Madam, Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Friday, 10th February, 2024 at 01:00 P.M. at the Registered Office of the company, inter alia Considered and approved the following Businesses: 1. The Board has considered and approved the appointment of Ms. Khusbhoo Agarwal as an Additional Director (Non-Executive, Independent Director) of the company subject to approval of shareholders in Extra ordinary General Meeting. 2. The Board has considered and approved the Change in Designation of Mr. Anupam Ravindra Arya as Whole Time Director of the company subject to approval of shareholders in Extra ordinary General Meeting. 3. Approved the Notice of Extra ordinary General Meeting to be held on 05th March, 2024. Dear Sir/Madam, pursuant to Regulation 30, the board hereby inform the exchange that the board has approved the appointment of Additional Independent Director and change in Designation of Mr. Anupam Ravindra Arya as Whole Time Director. Thanking You. | ||
| Board Meeting | 10 Nov 2023 | 4 Nov 2023 |
| Bindal Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve To consider and approve the standalone unaudited financial results along with Limited Review Report thereon for the half year ended on 30th September 2023. The board considered and approved the unaudited half yearly financials for the half year ended 30/09/2023. (As per BSE Announcement Dated on 10/11/2023) | ||
| Board Meeting | 8 Sep 2023 | 8 Sep 2023 |
| In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 08th September, 2023 | ||
| Board Meeting | 4 Sep 2023 | 28 Aug 2023 |
| Bindal Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve 1) To fix the date time and venue of the 16th Annual General Meeting (AGM) of the Company and to approve the Draft Notice of 16th AGM of the Company; 2) To Consider and fix the book closure period in connection with 16th AGM of the Company; 3) To approve the Directors Report for the financial year ended 31st March 2023 and other related matters; 4) To consider and approve the appointment of Mr. Jinendra Jain of M/s. Jinendra Jain & Associates as a Secretarial Auditor of the Company; 5) To appoint Scrutinizer to ascertain Voting Process of 16th Annual General Meeting of the Company; | ||
| Board Meeting | 4 Aug 2023 | 27 Jul 2023 |
| Bindal Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve 1. To appoint Ms. Charmi Soni as Compliance Officer cum Company Secretary of the Company; 2. To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; Dear Sir/Madam, We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 03/2023-24 held on Friday, the 04th August, 2023 in which, inter alia, transacted the following business: 1. Appointed Ms. Charmi Soni as Compliance Officer and Company Secretary of the Company w.e.f. 04th August, 2023; 2. Pursuant to above appointment, Change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; The said meeting was commenced at 12:00 P.M. and concluded at 12:30 P.M. Dear Sir/Maam, pursuant to section 203 and regulation 6 of SEBI (LODR), 2015 we would like to inform the appointment of Compliance officer and company secretary. (As Per BSE Announcement Dated on 04.08.2023) | ||
| Board Meeting | 13 Jul 2023 | 13 Jul 2023 |
| We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 02/2023-24 held on Thursday, the 13th July, 2023 in which, inter alia, transacted the following business: 1. Considered the mail from BSE with respect to non-submission made by the company relating to SDD Compliance Certificate for March 2023 quarter 2. Clarified to BSE with respect to Annual Secretarial Compliance Report (Reg. 24A) for Financial Year ended March 2023. 3. Reviewed the Business Operations of the Company. The said meeting was commenced at 04:30 P.M. and concluded at 05:30 P.M. Kindly take the same on your record and oblige. | ||
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