Binani Industries has informed that the Board, at its meeting held on November 23, 2018, approved the Audited Financial Results (Consolidated) of the company for the year ended 31st March, 2018. The results (Consolidated) along with the Limited Review Report, declaration on modified opinion on Auditors Report is enclosed; and the 55th Annual General Meeting of the company for the Financial Year 2017-18 will be held on 24th December, 2018 and Register of Members & Share Transfer Books of the company will remain closed from Monday, 17th December, 2018 to Monday, 24th December, 2018.
The above information is a part of company’s filings submitted to BSE.