You are here » Home » Companies » Company Overview » Binny Mills Ltd

Binny Mills Ltd.

BSE: 535620 Sector: Others
NSE: N.A. ISIN Code: INE160L01011
BSE LIVE 15:06 | 08 Dec 180.65 8.60
(5.00%)
OPEN

180.65

HIGH

180.65

LOW

180.65

NSE LIVE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 180.65
PREVIOUS CLOSE 172.05
VOLUME 14
52-Week high 288.90
52-Week low 131.00
P/E 165.73
Mkt Cap.(Rs cr) 57.63
Buy Price 180.65
Buy Qty 49.00
Sell Price 0.00
Sell Qty 0.00
OPEN 180.65
CLOSE 172.05
VOLUME 14
52-Week high 288.90
52-Week low 131.00
P/E 165.73
Mkt Cap.(Rs cr) 57.63
Buy Price 180.65
Buy Qty 49.00
Sell Price 0.00
Sell Qty 0.00

Binny Mills Ltd. (BINNYMILLS) - Chairman Speech

Company chairman speech

To receive consider and adopt the Balance Sheet as at 31st March 2015 andthe Statement of Profit and Loss for the year ended on that date together with theDirectors' Report and the Auditors' Report thereon.

To appoint a director in the place of Shri S. Natarajan (DIN 00155988) who retires byrotation and being eligible offers himself for reappointment.

To appoint Auditors and fix their remuneration.

In this context to consider and if thought fit to pass with or withoutmodifications the following resolution as an Ordinary Resolution:

“RESOLVED THAT M/s T. Selvaraj & Co. Chartered Accountants Chennai(Firm Registration No. :003703S) be and are hereby appointed as the auditors of thecompany to hold office from the conclusion of the Eighth Annual General Meeting until theconclusion of the Ninth Annual General Meeting on a remuneration of Rs.150000/- (Rupeesone lakh fifty thousand only) exclusive of service tax and reimbursement of out of pocketexpenses.”

Special Business:

To consider and if thought fit to pass with or without modifications the followingresolution as an Ordinary Resolution:

RESOLVED THAT in accordance with the provisions of Sections 196 read withSchedule V and all other applicable provisions if any of the Companies Act 2013Article 97 of the Articles of Association of the Company and subject to thesuperintendence control and direction of the Board of Directors approval of the membersbe and is hereby accorded to the re-appointment of Shri V. Rajasekaran as ManagingDirector of the company for a further period of five years with effect from 12thMay 2015 on the terms and conditions as determined by the Board of Directors from time totime.”

“RESOLVED FURTHER THAT Shri V. Rajasekaran shall not be liable to retirementby rotation as per Article 92 of the Articles of Association of the company during histenure as Managing Director.”

By Order of the Board of Directors

For Binny Mills Limited

V. Rajasekaran

Managing Director

Upgrade To Premium Services

Welcome User

Business Standard is happy to inform you of the launch of "Business Standard Premium Services"

As a premium subscriber you get an across device unfettered access to a range of services which include:

  • Access Exclusive content - articles, features & opinion pieces
  • Weekly Industry/Genre specific newsletters - Choose multiple industries/genres
  • Access to 17 plus years of content archives
  • Set Stock price alerts for your portfolio and watch list and get them delivered to your e-mail box
  • End of day news alerts on 5 companies (via email)
  • NEW: Get seamless access to WSJ.com at a great price. No additional sign-up required.
 

Premium Services

In Partnership with

 

Dear Guest,

 

Welcome to the premium services of Business Standard brought to you courtesy FIS.
Kindly visit the Manage my subscription page to discover the benefits of this programme.

Enjoy Reading!
Team Business Standard