Bannari Amman Spinning Mills Ltd - 532674 - Fixes Record Date for Right Issue of Equity Shares
Bannari Amman Spinning Mills Ltd has informed BSE that the Company has fixed September 09, 2021 as the Record Date for the purpose of Rights Issue. BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Update On Rights Issue
Further to our letter No. BASML/SEC/608/NSE&BSE;/2021-22 dt: 1.9.2021, the Board of Directors of the Company held today on 1st September, 2021 have considered and approved inter alia the terms of Rights Issue. BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Outcome Of The Board Meeting - Reg
Ref: Our Letter No: BASML/SEC/590/NSE & BSE/2021-22 dt: 26.8.2021 With reference to our above referred letter, the Board of Directors of the Company held today on 1st September, 2021 have considered and approved inter alia the terms of Rights Issue. BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Outcome Of The Board Meeting
Disclosure under Regulation 42 of the SEBI (LODR), 2015 Bannari Amman Spinning Mills Ltd - 532674 - Board Meeting Outcome for Outcome Of The Board Meeting - Reg
Ref: Our Letter No: BASML/SEC/590/NSE & BSE/2021-22 dt: 26.8.2021 With reference to our above referred letter, the Board of Directors of the Company held today on 1st September, 2021 have considered and approved inter alia the terms of Rights Issue. BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 47 (1) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following: Copy of Notice given to shareholders by advertisement in Newspapers. 1. Business Standard dt: 30.8.2021 in English 2. Makkal Kural dt: 30.8.2021 in Tamil Kindly take on record the above information. Bannari Amman Spinning Mills Ltd - 532674 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we submit herewith the Annual Report of the Company for the financial year 2020 - 2021 along with the AGM Notice. The said Annual Report has also been uploaded on the website of the Company at www.bannarimills.com Please take on record of the above. Bannari Amman Spinning Mills Ltd - 532674 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1)(D) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 - Consideration Of Issue Price, Record Date And Other Allied Matters In Respect Of Rights Issue.
BANNARI AMMAN SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2021 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held on Wednesday, the 1st September 2021, inter alia to consider and approve the Issue Price, Record date and other allied matters in respect of Rights Issue of the Company. Kindly take the above intimation on record in compliance with Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Intimation Of Annual General Meeting And Book Closure
We would like to inform the following details relating to 31st Annual General Meeting of the Company: Date of Annual General Meeting : Monday, 27th September, 2021 Purpose of Book Closure & Period : AGM: 21.9.2021 to 27.9.2021 (Both days inclusive) Cut-Off for remote e-voting : 20.9.2021 Remote E-Voting : Friday 24.9.2021 (10.00 A.M) to Sunday 26.9.2021 (5.00 P.M) In this connection the Company has appointed Mr R Dhanasekaran, Practicing Company Secretary, as Scrutinizer for remote e-voting. BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Record Date For Remote E-Voting
We would like to inform the following details relating to 31st Annual General Meeting of the Company: Date of Annual General Meeting : Monday, 27th September, 2021 Purpose of Book Closure & Period : AGM: 21.9.2021 to 27.9.2021 (Both days inclusive) Cut-Off for remote e-voting : 20.9.2021 Remote E-Voting : Friday 24.9.2021 (10.00 A.M) to Sunday 26.9.2021 (5.00 P.M) In this connection the Company has appointed Mr R Dhanasekaran, Practicing Company Secretary, as Scrutinizer for remote e-voting. Kindly take on record the above information.