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Bannari Amman Spinning Mills Ltd - 532674 - Announcement under Regulation 30 (LODR)-Meeting Updates

Outcome of the Board Meeting - Allotment of Equity Shares on Rights Basis
09-10-2021
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Bannari Amman Spinning Mills Ltd - 532674 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

This is to certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security. Further, the certificates of securities, which were dematerialized, are listed on stock exchange or exchanges where issued securities were listed.
07-10-2021
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Bannari Amman Spinning Mills Ltd - 532674 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Bannari Amman Spinning Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-09-2021
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Bannari Amman Spinning Mills Ltd - 532674 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Outcome of 31st Annual General Meeting and results of e-voting at the meeting - reg.
27-09-2021
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Bannari Amman Spinning Mills Ltd - 532674 - Closure of Trading Window

The trading window shall remain closed from Friday, the 1.10.2021 to till 48 hours of after the declaration of Consolidated Unaudited Financial Results for the quarter ended 30.9.2021. The date of Board Meeting for declaration of consolidated Unaudited Financial Results for the quarter ended 30.9.2021 will be intimated in due course. Kindly take on record the above information.
27-09-2021
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Bannari Amman Spinning Mills Ltd - 532674 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Copy of proceedings of Annual General Meeting - reg. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 31st Annual General Meeting of the Company was held through video conferencing (VC) / Other Audio Visual Means (OAVM) on Monday, the 27th day of September 2021, and the business stated in the Agenda of the Notice calling the AGM were duly transacted and approved by the Shareholders. A copy of the proceedings of the same is enclosed for your records. Kindly acknowledge the receipt of the same.
27-09-2021
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Bannari Amman Spinning Mills Ltd - 532674 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Rights update - Filing of advertisement - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in connection with the Rights Issue of the Company we are submitting the copy of following advertisement in Newspapers: 1. Financial Express - (English) - National daily - All editions 2. Jansatta - (Hindi) - National daily - All editions 3. Makkal Kural - (Tamil) - Regional Language Kindly take on record the above information.
17-09-2021
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BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Update on Rights Issue (Pre-Issue Advertisement)

Saffron Capital Advisors Pvt Ltd ("Manager to the Right Issue") has submitted to BSE the copy of Pre-Issue Advertisement for the Rights Issue of Bannari Amman Spinning Mills Ltd ("the Company").
17-09-2021
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Bannari Amman Spinning Mills Ltd - 532674 - Rights Update - Letter Of Offer

With reference to the above subject, we enclose soft copy of the following: 1. Application form for eligible equity shareholders of the company and renouncees only using ASBA facility 2. Abridged Letter of Offer containing salient features of the Letter of Offer 3. Letter of Offer Kindly take on record the above information.
17-09-2021
Bigul

Bannari Amman Spinning Mills Ltd - 532674 - Updates on Rights Issue (Letter of Offer)

Saffron Capital Advisors Pvt Ltd ("Manager to the Right Issue") has submitted to BSE the copies of Letter of Offer, Abridged Letter of Offer ("ALOF") and Application Form ("Form") for the Rights Issue of Bannari Amman Spinning Mills Ltd ("the Company").
17-09-2021
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