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| Exchange Disseminated Time | Binny Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2014, to transact the following :
1. To consider, approve and take on record the Unaudited Financial Results for the quarter ended September 30, 2014.
2. To consider and evaluate the merger of M/s. Mohan Breweries and Distilleries Limited, a Company under the same management along with its Subsidiary, M/s. Arthos Breweries Limited with M/s. Binny Limited.
3. To consider and approve the proposal received from M/s. Landmark Housing Projects Chennai Pvt. Ltd., with whom the Company has entered into an agreement of sale for 14.16 acres of land, to pay in advance/settle the entire sale consideration. |
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