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BINNYMILLS Binny Mills Ltd Management Changes Announcement

Bnny

BNNY

Binny Mills Ltd

(BINNYMILLS)

2025 Announcement

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Annual Compliance Report

New Compliance Officer

Compliance Certificate

Management Change

Board Meeting Outcome

Management Change

Internal Auditor Resigns

Internal Auditor Appointment

Internal Auditor Removed

Compliance Certificate

NCLT Order Notification

Regulatory Compliance

Share Buyback Announced

Maternity Leave Notice

NCLT Order Update

NCLT Interim Order

Financial Results Update

Management Change

Annual General Meeting Notice

Publication Advertisement

Certificate Filing

Earnings Reports

Appointment Announcement

Appointment Announcement

Qualified Borrowings Submis...

Compliance Filing

Management Change

Appointments Approved

Final Order Received

Certificate Submission

Compliance Certificate Subm...

Certificate Compliance

Independent Directors Retir...

Newspaper Publication

Financial Results Publication

Appointment of Company Secr...

Revocation of Suspension Ap...

Compliance Certificate Subm...

Appointment of CFO

Notice of Extra-Ordinary Ge...

Management Appointment

Error in Board Meeting Disc...

Management Appointment

Newspaper Publications - Un...

Related Party Transactions ...

Resignation of Director

Dematerialisation Confirmation

Financial Statements

Changes in Promoters Category

Reclassification of Promote...

Management Changes

Appointment of Auditor

Financial Results Approval

Reclassification of Promote...

Compliance Report Submission

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Data:

Binny Mills Ltd announced on April 25, 2025, the appointment of internal auditors for FY 2024-25 and the resignation of the company secretary effective April 30, 2025, while also approving loans to TCP Limited pending shareholder approval.

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Binny Mills Ltd

2025

Announcement

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