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Investor-Relations
Investor-Relations
AGM
BINNY-AR-2024.pdf
Annual Report 2021-2022
Annual Report 2020-2021
Annual Report 2019-2020
Annual Report 2018-2019
Annual Report 2017-2018
Annual Report 2016-2017
Annual Report 2015-2016
Annual Report 2014-2015
Annual Report 2013-2014
Annual Report 2012-2013
Annual Report 2011-2012
56th-AGM-Notice-2025.pdf
Results
Voting Results Binny AGM 2020-2021
Reg 44 Voting Results 2018-2019
Proceedings of the 47th AGM 2015-2016
CL 35 A 46th AGM 2014-2015
Binny Scrutanizer Report 2016 - 2017
Binny Scrutanizer Report 46th AGM 2014- 2015
AGM Results 2019-2020
49th AGM Voting Results
47th AGM Voting Results 2015-2016
Blog
Board of Directors
Committee Composition
Board Meeting
2021-2022
Intimation to Board Meeting Q1
Intimation to Board Meeting Q2
Intimation to Board Meeting Q3
Intimation to Board Meeting Q4
2020-2021
Intimation to Board Meeting 2020-2021 Q1
Intimation to Board Meeting 2020-2021 Q2
Intimation to Board Meeting 2020-2021 Q3
Intimation to Board Meeting 2020-2021 Q4
2019-2020
Intimation to Board Meeting 2019-2020 Q1
Intimation to Board Meeting 2019-2020 Q2
Intimation to Board Meeting 2019-2020 Q3
Intimation to Board Meeting 2019-2020 Q4
2018-2019
Intimation to Board Meeting 2018-2019 Q1
Intimation to Board Meeting 2018-2019 Q2
Intimation to Board Meeting 2018-2019 Q3
Intimation to Board Meeting 2018-2019 Q4
2017-2018
Intimation to Board Meeting 2017-2018 Q1
Intimation to Board Meeting 2017-2018 Q2
Intimation to Board Meeting 2017-2018 Q3
Intimation to Board Meeting 2017-2018 Q4
2016-2017
Intimation to Board Meeting 2016-2017 Q1
Intimation to Board Meeting 2016-2017 Q2
Intimation to Board Meeting 2016-2017 Q3
Intimation to Board Meeting 2016-2017 Q4
2015-2016
Intimation to Board Meeting 2015-2016 Q3
Intimation to Board Meeting 2015-2016 Q4
Corporate Governance
2015-2016
Corporate Governance 2015-2016 Q1
Corporate Governance 2015-2016 Q2
Corporate Governance 2015-2016 Q3
2014-2015
Corporate Governance 2014-2015 Q1
Corporate Governance 2014-2015 Q2
Corporate Governance 2014-2015 Q3
Corporate Governance 2014-2015 Q4
2013-2014
Corporate Governance 2013-2014 Q1
Corporate Governance 2013-2014 Q2
Corporate Governance 2013-2014 Q3
Corporate Governance 2013-2014 Q4
2012-2013
Corporate Governance 2012-2013 Q1
Corporate Governance 2012-2013 Q2
Corporate Governance 2012-2013 Q3
Corporate Governance 2012-2013 Q4
2011-2012
Corporate Governance 2011-2012 Q1
Corporate Governance 2011-2012 Q2
Corporate Governance 2011-2012 Q3
Corporate Governance 2011-2012 Q4
Extraordinary General Meeting
EGM Final Notice 2023-2024
EGM Notice 2021-2022
EGM Notice 2024-2025
EGM Notice Final 2022-2023
Results
Outcome of the EGM 2024-2025
Scrtunizer report on EGM 2024-2025
Scrtunizer report 2021-2022
Voting Results EGM 2022-2023
Financial Report
2023-2024
Financial Report
2022-2023
UAFR June 2022 - 2023 Q1
Unaudited Financial Results Q2 2022-2023
Unaudited Financial Results Q3 2022-2023
2021-2022
Board Meeting Results Q3 2021-2022
Intimation to Board Meeting Q1 2021-2022
Outcome of Board Meeting 2021-2022 Q4
2020-2021
2020-2021 - Q1
BM Intimation 2020-2021 - Q2
Outcome BM 2020-2021 - Q3
2019-2020
Outcome of BM Q1 2019 - 2020
Outcome of BM Q2 2019 - 2020
Outcome of BM Q3 2019 - 2020
Outcome of BM Q4 2019 - 2020
2018-2019
Outcome of BM Q1 2018 - 2019
Outcome of BM Q3
2018 - 2019
Outcome of BM Q2
2018 - 2019
Outcome of BM Q4
2018 - 2019
2017-2018
Outcome of Board Meeting 2017-2018 Q4
Result 2017 -2018 Q3
2016-2017
Financial Reports of Q1 2016-2017
Financial Reports of Q2 2016-2017
Financial Reports of Q3 2016-2017
2015-2016
UAFR Reports Q1 2015-2016
Financial Results 2015-2016 Q2
Financial Results 2015-2016 Q3
Financial Results 2015-2016 Q4
2014-2015
Financial Results 2014-2015 Q1
Financial Results
2014-2015
Q2
Financial Results
2014-2015
Q3
Financial Results
2014-2015
Q4
2013-2014
Financial Results 2013-2014 Q1
Financial Results
2013-2014
Q2
Financial Results
2013-2014
Q3
Financial Results
2013-2014
Q4
2012-2013
Financial Results 2012-2013 Q1
Financial Results
2012-2013
Q2
Financial Results
2012-2013
Q3
Financial Results
2012-2013
Q4
2011-2012
Financial Results 2011-2012 Q1
Financial Results
2011-2012
Q2
Financial Results
2011-2012
Q3
Financial Results
2011-2012
Q4
Newspaper Advertisement
Annual General Meeting
Special Window for Relodgement of physical shares
2024-2025
Newspaper Advertisement 2025
Newspaper Advertisement 2024
2023-2024
Newspaper Advertisement
2022-2023
Newspaper Advertisement
2020-2021
Newspaper Advertisement
2019-2020
AGM Newspaper Advertisement
2018-2019
AGM Advertisement
2017-2018
AGM Advertisement
2016-2017
AGM Advertisement
2015-2016
AGM Advertisement
Board Meeting
2020-2021
Board Meeting Q1
Board Meeting Q2
Board Meeting Q3
Board Meeting Q4
2019-2020
Board Meeting Q1
Board Meeting Q2
Board Meeting Q3
Board Meeting Q4
2018-2019
Board Meeting Q1
Board Meeting Q2
Board Meeting Q3
Board Meeting Q4
2017-2018
Board Meeting Q1
Board Meeting Q2
Board Meeting Q3
Board Meeting Q4
2016-2017
Board Meeting Q1
Board Meeting Q2
Board Meeting Q3
Board Meeting Q4
External General Meeting
2024-2025
EGM Newspaper Advertisement
2021-2022
EGM Newspaper Advertisement
Financial Results
2023-2024
Financial Results
2022-2023
Board Meeting Q1
2021-2022
Financial Board Meeting Q1
2020-2021
Financial Results Q1
Financial Results Q2
Financial Results Q3
Financial Results Q4
2019-2020
Board Meeting Q1
Board Meeting Q2
Board Meeting Q3
Board Meeting Q4
2018-2019
Board Meeting Q1
Board Meeting Q2
Board Meeting Q3
Board Meeting Q4
2017-2018
Financial Results Q1
Financial Results Q2
Financial Results Q3
Financial Results Q4
2016-2017
Financial Results Q1
Financial Results Q2
Financial Results Q3
Financial Results Q4
Nomination form to memebrs for EGM
DIR -2 Format
Disclosure under SS2 and LODR for directors
Format of MBP 1 and DIR 8
Nomination form Candidate
Nomination form Member
Notice to share holders
Other Information
AGM-Scrutinizer-Report-2021-2022-Final.pdf
Annual Closure
Annual-Return-2018-2019.pdf
Annual-Return-2019-2020.pdf
MGT-7-Annual-Closure-2020-2021-Draft.pdf
Application-Under-Clause-24-F-Scheme-Of-Arrangements.pdf
Corrigendum-To-Annual-Report-For-The-Financial-Year-2019-2020.pdf
Form-ISR-4.pdf
Intimation-About-Resignation-Of-Managing-Director-Binny-Limited.pdf
Notice-Of-Resignation-Letter.pdf
Notice-Of-Resignation-Shri-Nate-Nandha.pdf
Paper-Advt-For-Corrigendum-in-51-Annual-Report.pdf
Postal-Ballot-Notice.pdf
Postal-Ballot-Results-With-Scrutinizer-Reports.pdf
Resignation-Of-Directors-20.05.2017.pdf
Resignation-Of-Mrs-ManiSriram.pdf
Revision-In-Credit-Rating-11.04.2017.pdf
SEBI-Circular-Dated-25.01.2022.pdf
Outcome of the board meeting
2021-2022
outcome of the board meeting 2021-2022 -Q1
outcome of the board meeting 2021-2022 -Q2
outcome of the board meeting 2021-2022 -Q3
outcome of the board meeting 2021-2022 -Q4
2020-2021
outcome of the board meeting 2020-2021 -Q1
outcome of the board meeting
2020-2021
-Q2
outcome of the board meeting
2020-2021
-Q3
outcome of the board meeting
2020-2021
-Q4
2019-2020
outcome of the board meeting 2019-2020 -Q1
outcome of the board meeting
2019-2020
-Q2
outcome of the board meeting
2019-2020
-Q3
outcome of the board meeting
2019-2020
-Q4
2018-2019
outcome of the board meeting 2018-2019 -Q1
outcome of the board meeting
2018-2019
-Q2
outcome of the board meeting
2018-2019
-Q3
outcome of the board meeting
2018-2019
-Q4
2017-2018
outcome of the board meeting 2017-2018 -Q1
outcome of the board meeting
2017-2018
-Q3
outcome of the board meeting
2017-2018
-Q4
2016-2017
outcome of the board meeting 2016-2017 -Q1
outcome of the board meeting
2016-2017
-Q2
outcome of the board meeting
2016-2017
-Q3
outcome of the board meeting
2016-2017
-Q4
Policies and Codes
Binny Archival Policy
Binny CSR Policy
Code of Conduct Insider Trading
Code of Conduct
Code of Fair Disclosure
Familiarization Program for Independent Directors
Nomination and Remuneration Policy
Policy for determination of Materiality
Policy on Document Retention
Related Party Transaction Policy
Terms and Conditions of appointment of Independent directors
Whistle Blower Policy Vigil Mechanism
Binny CSR Policy
Binny CSR Policy
Postal Ballot
Binny E Voting Results and Scrutenizer 2025-2026
Postal Ballot 2014-2015
Postal Ballot 2013-2014
Postal Ballot 2014-2015
Postal Ballot Notice 2012-2013
Postal Ballot Notice 2014-2015
Postal Ballot Notice 2015-2016
Postal Ballot Notice 2016-2017
Postal Ballot Notice 2017-2018
Postal Ballot Notice 2022-2023
Postal Ballot Notice 2024-2025
Postal Ballot Notice Final 2015-2016
Results
Binny Scrutenizer Report 2017-2018
Postal Ballot 2014-2015
Postal Ballot 3 2014-2015
Postal Ballot Results 2012-2013
Postal Ballot Results 2014-2015
Postal Ballot Results 2015-2016
Postal Ballot Results 2016-2017
Postal Ballot Results Resultion 2013-2014
Result 2015-2016
Result 2016-2017
Board of Directors
Mr. Sathyanarayanan Balakrishnan
Whole Time Director
Mrs. Nilima Sathyanarayanan
Non – Executive Director
Mr. Nutrajan Ramesh
Non-Executive Director
Mr. Richard James Williams
Non-Executive Director
Mr. Shankaran Sundar Raman
Independent Director
Dr. Ramamurthy Natarajan
Independent
Director
Mr. Subramanian R
Independent Director
Mr. Natarajan Kumaraguru
Independent
Director
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