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BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Intimation Of Annual General Meeting, Book Closure & Cut-Off 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.
26-08-2021
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BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We are enclosing copy of Extract of Unaudited Standalone/Consolidated Financial Results for the quarter ended 30th June, 2021 advertised in the following Newspapers: 1. Business Standard dt: 11.8.2021 in English 2. Makkal Kural dt: 11.8.2021 in Tamil Kindly take on record the above information.
11-08-2021
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Bannari Amman Spinning Mills Ltd - 532674 - SUBMISSION OF UNAUDITED FINANCIAL RESULTS - LIMITED REVIEW REPORT FOR THE QUARTER ENDED 30.6.2021.

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following: 1. Statement of Unaudited Financial Results for the quarter / 3 Months ended 30.6.2021. 2. Limited Review Report given by our Statutory Auditors M/s. Deloitte Haskins & Sells LLP., Chartered Accountants, Coimbatore. The Board Meeting commenced at 11.30 AM and concluded at 2.00 PM.
10-08-2021
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BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Closure of Trading Window

 We wish to inform you that the trading window of our Company will remain closed till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30.6.2021 i.e., 1.7.2021 to 12.8.2021 (both days inclusive).
02-08-2021
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BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30.6.2021.

 BANNARI AMMAN SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30.6.2021.
02-08-2021
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Bannari Amman Spinning Mills Ltd - 532674 - Board Meeting Outcome for Outcome Of Board Meeting

 We wish to inform you that at the meeting of the Board of Directors of our Company held today i.e., Friday, the 30th July 2021, the Board of Directors have considered and approved the re-stated audited Financial Statements relating to the Financial Years ended 31st March, 2019, 2020 and 2021, for the purpose of proposed Rights issue of Equity shares.
30-07-2021
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BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Shareholding for the Period Ended June 30, 2021

 Bannari Amman Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
12-07-2021
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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.
10-07-2021
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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.
10-07-2021
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BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Statement Of Investor Complaints For The Quarter Ended June 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- N KRISHNARAJDesignation :- Company Secretary and Compliance Officer
10-07-2021
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