AGM Date: 24 Sep 2021
AGM 24/09/2021 Pursuant to regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copy of the Annual Report for the Financial year 2020-2021 together with the 14th Annual General (AGM) Meeting Notice which is scheduled to be held on Friday, the 24th September 2021 at 3.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The aforesaid Report and AGM Notice are also being uploaded on the Company's corporate website www.bmlindia.com. We hereby inform that the 14th Annual General Meeting of Binny Mills Limited was held on 24th September 2021 at 3.00 P.M. through Video Conferencing (VC) facility having the registered office of the Company at No.4 Karpagambal Nagar Mylapore - 600004 at 3.00 P.M. as deemed venue for the meeting. In this regard we are enclosing herewith the following: 1. Summary of the proceedings of the Fourteenth Annual General Meeting of Binny Mills Limited as Annexure A. We request you to take the above on record. (As Per BSE Announcement Dated on 9/25/2021 2:14:21 AM) Sub: Outcome of 14 Annual General Meeting held on 24!h September 2021. 2021 We hereby at 3.00 inform P.M. that through the 14' Annual General Meeting of Binny Mills Limited was held on 24' September at No.4 Karpagambal Nagar Video Conferencing (VC) facility having the registered office of the Company regard we are enclosing herewith Mylapore - 600004 at 3.00 P.M. as deemed venue for the meeting. In this the following: 1. Regulation Consolidated 44 Scrutinizer of the SEBI Report (LODR) on the result of E-voting and Poll conducted at the AGM as per Regulation 2015 We request you to take the above on record. (As Per BSE Announcement Dated on 9/25/2021 4:27:57 AM)
AGM Date: 30 Sep 2022
Pursuant to regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copy of the Annual Report for the Financial year 2021-2022 together with the 15th Annual General Meeting Notice which is scheduled to be held on Friday, the 30th September 2022 at 3.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copy of the Annual Report for the Financial year 2021-2022 together with the 15th Annual General Meeting Notice. (As Per BSE Announcement Dated 08.09.2022) In furtherance to our letter dated 8th September, 2022, this is to notify you that pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the shareholders of the Company at its 15th Annual General Meeting held on 30th September 2022, pursuant to the recommendation of the Audit Committee and Board of Directors, approved the appointment of M/s Ramesh & Ramachandran, Chartered Accountants, Chennai (Firm registration number: 002981S) as Statutory Auditors of the Company for a period of 5 years, from the conclusion of 15th Annual General Meeting till the conclusion of 20th Annual General Meeting. In furtherance to our letter dated 8th September, 2022, this is to notify you that pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the shareholders of the Company at its 15th Annual General Meeting held on 30th September 2022, pursuant to the recommendation of the Audit Committee and Board of Directors, approved the appointment of M/s Ramesh & Ramachandran, Chartered Accountants, Chennai (Firm registration number: 002981S) as Statutory Auditors of the Company for a period of 5 years, from the conclusion of 15th Annual General Meeting till the conclusion of 20th Annual General Meeting. (As Per BSE Announcement Dated 08.10.2022) We hereby inform that the 15th Annual General Meeting of Binny Mills Limited was held on 30th September, 2022 at 3.00 P.M. through Video Conferencing (''VC'') facility having the registered office of the Company at No.4, Karpagambal Nagar, Mylapore - 600004 at 3.00 P.M. as deemed venue for the meeting. In this regard we are enclosing herewith the following: 1. Summary of the proceedings of the Fifteenth Annual General Meeting of Binny Mills Limited. (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 15 Sep 2023
AGM 15/09/2023 We hereby inform that the 16th AGM of the Company is scheduled to be held on Friday, the 15th September 2023 at 3.30 P.M through video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to Reg 42 of SEBI (LODR) Regulations 2015, it is hereby further informed that the Register of Members and Share Transfer Books of the Company will be closed from Saturday, 09th September 2023 to Friday, 15th September 2023 (both days inclusive) for the purpose of the 16th AGM. (As Per BSE Announcement Dated on 23/08/2023) With reference to our letter dated 23rd August, 2023 and pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby enclose the revised copy of the Annual Report for the Financial year 2022-2023 together with the 16th Annual General Meeting Notice which is scheduled to be held on Friday, the 15th September 2023 at 3.30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). With reference to our letter dated 23rd August, 2023 and pursuant to Regulation 30 and 34(1) of SEBI (LODR) Reg 2015, We hereby enclose the revised copy of the Annual Report for the FY 2022-23 together with the 16th Annual General Meeting Notice which is scheduled to he held on Friday, the 15th September 2023 at 3.30 P.M through VC/OAVM. (As Per BSE Announcement Dated on 29/08/2023) We hereby inform that the 16th AGM of Binny Mills Limited was held on 15th September 2023 at 3.30 P.M through VC facility at the registered office as deemed venue for the meeting. In this regard we are enclosing the Summary of the proceedings of the Sixteenth Annual General Meeting of Binny Mills Limited. We hereby inform that the 16th AGM of Binny Mills Limited was held on 15th September 2023 at 3.30 PM through VC facility at the registered office. In this regard we are enclosing the Scrutinizer Report on the result of E-Voting and Poll conducted at the AGM as per Reg 44 of SEBI (LODR) Regulation 2015. (As Per BSE Announcement Dated on 16/09/2023) With reference to BSE mail dated 06.04.2024, Please find the attached fresh intimation on the outcome of the Proceedings of the Annual General Meeting held on 15.09.2023 along with the . (As Per BSE Announcement Dated on 06.04.2024) With reference to BSE mail dated 06.04.2024, Please find the attached fresh intimation on the outcome of the Proceedings of the Annual General Meeting held on 15.09.2023 along with the .... (As Per BSE Announcement Dated on 06.04.2024)
AGM Date: 20 Aug 2024
Considered and approved to conduct the 17th Annual General Meeting for the FY 2023-24 on Tuesday, the 20th August 2024 at 12.00 noon through video conferencing. Pursuant to regulation 42 of SEBI (LODR) regulations 2015, it is hereby informed that the Register of Members and Share Transfer Books of the Company will be closed from Wednesday 14.08.2024 to Tuesday 20.08.2024 (both days inclusive) for the purpose of the 17th AGM (As per BSE Announcement Dated on 26/07/2024) We hereby inform that the 17th AGM of the Company was held on 20.08.2024 at 12.00 P.M through VC facility having the registered office of the Company at No.4, Karpagambal Nagar, Mylapore , Chennai as deemed venue for the meeting. In this regard we are enclosing herewith the Summary of the proceedings of the 17th AGM Pursuant to Reg 44(3) of SEBI (LODR) Regulations 2015 we are enclosing the voting results and the scrutinizer''s report of the 17th AGM of the Company held on Tuesday, 20.08.2024 at 12.00 PM (As per BSE Announcement Dated on 20/08/2024)
AGM Date: 29 Aug 2025
18th Annual General Meeting was fixed on 29d August 2025 at 3.00p.m.IST through Video Conference Mode. Intimation to BSE (As Per BSE Announcement Dated on :07.08.2025) Outcome of 18th AGM (As per BSE Announcement Dated on 29/08/2025)
EGM Date: 17 May 2022
We hereby inform you that the Extraordinary General Meeting (''EGM'') of the Company will be held on Tuesday, May 17, 2022 at 4.00 P.M. through Video Conferencing / Other Audio-Visual Means. We are submitting herewith Notice of Extraordinary General Meeting of the Company along with explanatory statement, which is being sent through electronic mode to the Members. EGM 17/05/2022 (As Per BSE Bulletin Dated on 25.04.2022) With reference to the above, we hereby attach the revised EGM Notice along with the intimation letter. Pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Extraordinary General Meeting (''EGM'') of the Company will be held on Tuesday, May 17, 2022 at 4.00 P.M. through Video Conferencing / Other Audio-Visual Means. We are submitting herewith Notice of Extraordinary General Meeting of the Company along with explanatory statement, which is being sent through electronic mode to the Members. We hereby attach the revised EGM Notice along with the intimation letter. The same has been circulated to the shareholders of the Company. We hereby inform you that the Extraordinary General Meeting (''EGM'') of the Company will be held on Tuesday, May 17, 2022 at 4.00 P.M. through Video Conferencing / Other Audio-Visual Means. We are submitting herewith Notice of Extraordinary General Meeting of the Company along with explanatory statement, which is being sent through electronic mode to the Members. (As Per BSE Announcement dated on 27.04.2022) With reference to the above, we hereby attach the revised EGM Notice along with the intimation letter. Pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Extraordinary General Meeting (''''EGM'''') of the Company will be held on Tuesday, May 17, 2022 at 4.00 P.M. through Video Conferencing / Other Audio-Visual Means. We are submitting herewith Notice of Extraordinary General Meeting of the Company along with explanatory statement, which is being sent through electronic mode to the Members. We hereby attach the revised EGM Notice along with the intimation letter. The same has been circulated to the shareholders of the Company. We hereby inform you that the Extraordinary General Meeting (''''EGM'''') of the Company will be held on Tuesday, May 17, 2022 at 4.00 P.M. through Video Conferencing / Other Audio-Visual Means. We are submitting herewith Notice of Extraordinary General Meeting of the Company along with explanatory statement, which is being sent through electronic mode to the Members. (As per BSE Announcement Dated on 9/5/2022) We hereby inform that the Extraordinary General Meeting of Binny Mills Limited was held on 17th May, 2022 at 4.00 P.M. through Video Conferencing ('VC') facility having the registered office of the Company at No.4, Karpagambal Nagar, Mylapore - 600004 as deemed venue for the meeting. In this regard we are enclosing herewith the following: 1. Consolidated Scrutinizer Report on the result of E-voting and Poll conducted at the EGM as per Regulation 44 of the SEBI (LODR) Regulation, 2015 (As per BSE Announcement Dated on 19/5/2022) Binny Mills Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 20.05.2022)
EGM Date: 28 Dec 2023
We hereby inform you that the Board of Directors of the Company at their meeting held on 29.11.2023, inter-alia transacted the following business: The Board has approved the appointment of Smt. V. Samyuktha (DIN: 02691981) as Managing Director of the Company, subject to the approval of shareholders at the meeting. The Board has decided to schedule an Extra Ordinary General Meeting on 28th December, 2023 at 12.00 Noon through Video Conferencing. The Board meeting commenced at 11.30 A.M. and concluded at 11.50 A.M. With reference to the subject, we write to inform you that there was a typographical error in the intimation of disclosure of Board Meeting held on 29.11.2023 uploaded on the BSE website. In this regard please find the revised outcome of board meeting for your information and records. (As Per BSE Announcement Dated on 02.12.2023) Pursuant to Reg 30 of SEBI (LODR) 2015, we hereby inform you that the Extra ordinary General Meeting of the Company will be held on Thursday, 28th December, 2023 at 12.00 noon through VC. We are herewith submitting the notice of EGM along with explanatory statement, which is being sent through electronic mode to the members. The Company has provided the facility to vote through by electronic means on the resolution as set out in the EGM Notice. The E-voting shall commence on Monday, 25th December, 2023 at 9.00 A.M and will end on Wednesday, 27th December, 2023 at 5.00 P.M The aforesaid EGM notice is also uploaded in the website of the Company Corporate website www.bmlindia.com Please take the above intimation on your records. (As Per BSE Announcement Dated on 04/12/2023) Pursuant to Reg 30 of SEBI (LODR) 1025, we hereby inform you that the Extra Ordinary General Meeting of the Company will be held on Thursday, 28th December, 2023 at 12.00 noon through VC. We are herewith submitting the notice of EGM along with explanatory statement, which is sent through electronic mode to the members. The aforesaid EGM Notice is also uploaded on the website of the Company Corporate website www.bmlindia.com. (As Per BSE Announcement Dated on 05.12.2023) BINNY MILLS LIMITED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 06/12/2023) We hereby inform that the EGM of Binny Mills Limited was held on 28.12.2023 at 12.00 Noon through VC facility. The summary of the proceedings of EGM is enclosed for kind records. Please find the enclosed consolidated scrutinizer report on the results of E-voting conducted at the EGM as per Regulation 44 of the SEBI (LODR) Regulations, 2015 In furtherance to our letter dated 05.12.2023, this is to notify that pursuant to Reg 30 of SEBI (LODR) regulations 2015, the shareholders of the Company at its EGM held on 28.12.2023 has appointed Smt V. Samyuktha as Managing Director of the Company for a period of 5 years from the date of appointment i,e 28.12.2023 (As per BSE Announcement Dated on 29/12/2023)
EGM Date: 22 May 2025
EGM DATED 22.05.2025 PROCEEDINGS OF 1ST EGM (2025-26) (As per BSE Announcement Dated on 22/05/2025) Scrutinizer report (As Per BSE Announcement Dated on:09.09.2025)
