Corporate Announcement
Security Code : 500059    Company : BINANIIND    
 
Board Meeting Intimation for Intimation Of Board Meeting - Unaudited Standalone Financial Results For The Quarter And Half Year Ended 30Th September, 2018.
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  Exchange Received Time  23/10/2018 16:41:05         Exchange Disseminated Time   23/10/2018 16:41:12              Time Taken   00:00:07
BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve Pursuant to the provision of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, 30th October, 2018 at Mumbai inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2018.

In accordance with the Code of Conduct for Prevention of Insider Trading in Securities of Binani Industries Limited (BIL), the Trading Window shall remain closed for trading in BIL Securities from 23rd October, 2018 to 1st November, 2018 i.e. from 23rd October, 2018 till 48 hours (forty eight hours) from the time the results are communicated to the Stock Exchanges on the date of the Meeting.

Kindly take the same on record.
 

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