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Binani Industries Ltd. - Sub: Notice For Non - Compliance With Corporate Governance Requirements

| Updated on February 15, 2019 Published on February 15, 2019

This is with reference to your letter dated 31st January, 2019. In this connection we would like to inform you that the Company has already made the payment towards penal fees w.r.t. non-compliance with Regulation 17(1). 18(1), 19(1)(2),20(2), 21(2) and 27(2) on 11th February, 2019. The payment details of the same has been sent through mail on 12th February, 2019 (a copy of the mail is attached).

We would also like to inform you that the Company has appointed Mr. Ratan Kumar Swarawgi as Additional Director (Independent) at its meeting held on 13th February, 2019 with immediate effect. We have already informed to the Exchanges on 13th February, 2019 in our Outcome of the Board Meeting.

Pdf Link: Binani Industries Ltd. - Sub: Notice For Non - Compliance With Corporate Governance Requirements

Source : BSE - www.bseindia.com

Published on February 15, 2019
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