BINANICEM

Binani Cement Limited has informed the Exchange with reference to the Delisting of the equity shares of the Company from the Exchange, submitted a copy of details of the name, address and contact numbers of the Contact Person at RTA and at the Company for solving Investor queries post Delisting.

Members of the Exchange are hereby informed that the trading in the equity shares of Binani Cement Limited shall be suspended w.e.f. May 23, 2011 (i.e. w.e.f. closing hours of trading on May 20, 2011) on account of voluntary delisting pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. May 30, 2011

Binani Cement Limited has informed the Exchange that the Annual General Meeting of the Company will be held on June 27, 2011. Further the Share Transfer Books of the Company will be closed from June 20, 2011 to June 27, 2011 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend @25% i.e. Rs.2.50/- per equity share of Rs.10/- each to the Equity Shareholders.

Keynote Corporate Services Ltd has informed the Exchange regarding Public announcement ("PA") issued by Binani Industries Limited to the Public Shareholders of Binani Cement Limited in accordance with Regulation 10 of the Securities & Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 (hereinafter referred to as "Delisting Regulations") in respect of the proposed acquisition and delisting of the fully paid up equity shares of Binani Cement Limited (hereinafter referred to as the "Delisting Offer"). Binani Cement Limited (hereinafter referred to as "BCL" and /or "the Company

Binani Cement Limited has informed the Exchange vide its letter dated October 06, 2010 that "Pursuant to the promoter and holding Company, Binani Industries Ltd intimating us that they have decided to acquire/purchase the entire public shareholding of the Company, the Board of Directors of the Company at the Board Meeting held today decided to voluntarily delist its equity shares from the stock exchanges where its shares are listed viz Bombay Stock Exchange (BSE) and National Stock Exchange of India Ltd. (NSE) subject to the approval of the shareholders of the Company by Postal Ballot and in a

Keynote Corporate Services Limited has submitted to the Exchange a copy of the post offer public advertisement published in the newspaper in compliance with regulation 19(7) of the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 1998, as amended.

Keynote Corporate Services Limited has informed the Exchange regarding a Public Announcement in compliance with the Securities and Exchange Board of India (SEBI) (Buy-Back of Securities) Regulations, 1998 & subsequent amendments thereof. Offer for Buy-Back of Equity Shares from the existing equity shareholders on a proportionate basis through tender offer route. THE OFFER: Binani Cement Limited ("BCL"/"the Company") hereby announces the Buy-Back of 1,45,00,000 fully paid up equity shares of Rs. 10/- each of the Company, from the existing owners/ beneficial owners of the equity shares of the C

Binani Cement Limited has informed the Exchange that the next Annual General Meeting of the Company will be held on June 25, 2010. Further the Company has announced the Book Closure from June 18, 2010 to June 25, 2010 (Both Days inclusive) for the purpose of Annual General Meeting scheduled to be held on June 25, 2010 and payment of Dividend @35% i.e. Rs.3.50/- per equity share of Rs.10/- each to the Equity Shareholders in view of excellent performance this year.

Binani Cement Limited has informed the Exchange that the Board of Directors in their meeting held on April 23, 2010 has approved the buy back of upto 1,45,00,000 Equity Shares of Rs. 10/- each of the Company through tender offer from non promoter shareholders representing 7.14% of the existing paid up Capital of the Company at a price of Rs. 90/- per share aggregating to Rs. 130.50 Crores which will be within the maximum permissible limit of 25% of the paid up share capital and free reserves of the Company and the amendment in the Articles to enable the buy back of shares. The buy back of shar

Binani Cement Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 02, 2007. Further, the Company has announced the Book Closure from June 26, 2007 to July 02, 2007 for the purpose of Annual General Meeting scheduled and payment of Dividend @ 20% i.e. Rs. 2/- per equity share of Rs. 10/-each to the Equity Shareholders.