Binny informs about Board Meeting

Binny has informed that a meeting of the Board of Director of the Company will be held on May 27, 2015, to consider, approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2015. Further, the trading window for dealing in the securities of the Company will be closed for promoters, directors, officers and designated employees of the Company from May 16, 2015 to May 29, 2015.

The above information is a part of company’s filings submitted to BSE.