BINANICEM

Binani Cement Limited has informed the Exchange that the special resolution for Voluntary delisting of equity shares of the Company from Bombay Stock Exchange Limited and National Stock Exchange of India Limited has been duly approved by the shareholders in terms of provisions of the SEBI (Delisting of Equity Shares) Regulations 2009 and other applicable provision of law through Postal Ballot held on November 26, 2010.

Binani Cement Limited has informed the Exchange that pursuant to the provisions of Section 192A of the Companies Act, 1956 (hereinafter referred as "the Act") read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 in relation to the Special Resolution under Regulation 8(1)(b) of the SEBI ( Delisting of Equity Shares ) Regulations 2009 as amended from time to time seeking shareholders consent for voluntary delisting of equity shares of the Company from the Bombay Stock Exchange Limited and National Stock Exchange of India Limited.

Binani Cement Limited has submitted to the Exchange a copy of Notice to Members in respect of dispatch of Postal Ballot published in News Paper on May 11, 2010.

Binani Cement Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Shareholders of the Company held on June 26, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/binani_Min_22072009.zip target=NEW> For more details click here.</a>

Binani Cement Limited has informed the Exchange that the shareholders of the Company at Annual General Meeting held on June 26, 2009 have unanimously approved the adoption of accounts for the year 2008-09 and also approved the payment of Dividend of 21% (Rs. 2.10 per Equity Share of Rs. 10 each) to the shareholders of the Company. The Shareholders have also approved the appointment of Mr. Ramakrishna Moogimane, Miss Nidhi Binani and Mr. P. Acharya as Directors. The Resolutions for all the items on the agenda were passed unanimously.

Binani Cement Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Shareholders of the Company held on June 23, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/binanicem_MINAGM_21072008.zip target=NEW> For more details click here.</a>

Binani Cement Limited has informed the Exchange that "The shareholders of the Company have unanimously approved the adoption of accounts for the year 2007-08 and also approved the payment of Dividend of 25% to the shareholders of the Company. The Resolutions for all items on the agenda were passed unanimously". A copy of the notice of AGM held on June 23, 2008 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/BinaniCem_AGM_24062008.zip target=NEW> For

Binani Cement Limited has informed the Exchange that the Annual General Meeting of the Company will be held on June 23, 2008.

Binani Cement Limited has submitted to the Exchange a copy of the Minutes of the Extra Ordinary General Meeting of the Company held on February 15, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/binanicement_MINEGM_04032008.zip target=NEW> For more details click here.</a>

Binani Cement Limited has informed the Exchange that: "The shareholders of the Company at Extra Ordinary General Meeting held today i.e. 15.02.2008 approved the (i) Issue of Securities (Foreign Currency Convertible Bonds) not exceeding US$ 125 Million; (ii) increase in Borrowing limits to 2000 Crores; (iii) Appointment and payment of Remuneration to Mr. S.S. Khandekar; (iv) Appointment and payment of Remuneration to Mr. I.C. Ahuja and; (v) Payment of Commission to Directors other than Managing Director/Wholetime Director/s, with requisite majority".

Binani Cement Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on February 15, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Binanicement_EGM_230102008.zip target=NEW> For more details click here.</a>

Binani Cement Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on July 02, 2007. A copy of the Minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Binanicem_AGM_01082007.zip target=NEW> For more details click here.</a>