AGM Date: 28 Sep 2021
AGM 28/09/2021 With reference to above subject and pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, 22nd September, 2021 to Tuesday, 28th September, 2021 (both days inclusive) for the purpose of 14th Annual General Meeting of the Company. The record date for the purpose of determining eligibility for attending 14th Annual General Meeting of the Company is Friday, 17th September, 2021. Dear Sir Pursuant to Regulation 30 read with Schedule III - Part A of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith proceedings of 14th Annual General Meeting of the company. You are requested to take note of the same and disseminated to all concerned. (As Per BSE Announcement Dated on 9/28/2021 1:37:01 AM) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith details regarding the voting result of business transacted at 14th AGM in the prescribed format. We are also enclosing the consolidated report of the scrutinizer on voting through ballot paper at the 14th AGM venue. You are requested to take note of the same and disseminated to all concerned. (As Per BSE Announcement Dated on 9/29/2021 4:08:31 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 03/2022-23 held on Monday, 05th September, 2022 in which, inter alia, transacted Business as mentioned in the attached File. Dear Sir, This is to inform you that 15th Annual General Meeting ('AGM') of the members of Bindal Exports Limited ('the company') is scheduled to be held on Friday, 30th September, 2022 at the Registered Office of the Company at Block No. 270, Bindal house, Surat-Kadodara Road, Kumbharia, Surat, Gujarat-395010 at 12:00 p.m. Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 22nd September, 2022 to Friday, 30th September, 2022 (Both Days Inclusive) for the purpose of 15th Annual General Meeting of the Company. The record date for the purpose of determining eligibility for attending 15th Annual General Meeting of the Company is Friday, 23rd September, 2022. We request you to take the above information on your record. (As Per BSE Announcement dated on 05.09.2022) Pursuant to Regulation 30 read with Schedule III - Part A of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of 15th Annual General Meeting of the company. You are requested to take note of the same and disseminated to all concerned. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 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 Intimation of Revised Integrated Annual Report for the F.Y. 2022-23 under Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Reason for Revised Integrated Annual Report for the F.Y. 2022-23: Regrettably, we failed to attach the required annexure as intended. (As Per BSE Announcement Dated on 27/09/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 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. 07th September, 2024 have approved and taken on record the following items: As attached We request you to kindly note the same and take into your records. (As Per BSE Announcement dated on 07.09.2024) Please find enclosed the proceeding of 17th Annual General Meeting of the Company held on 30.09.2024 at 01:00 P.M. at the Registered Office of the Company. (As Per Bse Announcement Dated on 30.09.2024) Please find enclosed the Intimation of tenure completion of Statutory Auditors of the Company at the 17th Annual General Meeting of the Company held on 30.09.2024 under Regulation 30 (LODR). (As Per BSE Announcement Dated on 03.10.2024)
AGM Date: 23 Sep 2025
Bindal Exports Limited hereby submits the Notice of 18th Annual General Meeting to be held on 23rd September 2025. Please find enclosed proceeding of the 18th AGM held on 23rd September, 2025. Bindal Exports Limited has informed the stock exchange regarding regularisation of Ms. Nandita Manoj Goyal (DIN: 09177269) as an Independent Director. Bindal Exports Limited has informed the Stock Exchange regarding the Re-appointment of M/s M.D. Baid & Associates as Secretarial Audtior for the term of 5 years. (As Per BSE Announcement Dated on 23.09.2025)
EGM Date: 05 Mar 2024
Approved the Notice of Extra ordinary General Meeting to be held on 05t March, 2024.
EGM Date: 28 Oct 2024
Please find enclosed the Notice of Extra Ordinary General Meeting to be held on 28th October, 2024. Please find enclosed the intimation for cut off date for the EOGM to be held on 28th October, 2024. Please find enclosed proceedings of Extra-Ordinary General Meeting of the Company held on 28.10.2024 pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations,2015. Read less.. (As Per BSE Announcement Dated on 28.10.2024)