Bannari Amman Spinning Mills Ltd - 532674 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing copy of Extract of Audited Standalone/Consolidated Financial Results for the year ended 31st March, 2021 advertised in the following Newspapers: 1. Business Standard dt: 1.6.2021 in English 2. Makkal Kural dt: 1.6.2021 in Tamil Kindly take on record the above information. BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Audited Financial Results For The Year Ended 31.3.2021 And Outcome Of The Board Meeting.
The Board of Directors at the meeting held on 31.5.2021 have approved inter-alia the Audited Financial Results for the year ended 31.3.2021. Further the Board of Directors have not recommended any dividend for the Financial Year ended 31.3.2021. We declare that the Auditors Report issued by M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Statutory Auditors for both Standalone as well as Consolidated Audited Financial Results of the Company for the year ended 31.3.2021 are with unmodified opinion. The Board of Directors have considered and approved the partial modification of the remuneration payable to Sri S V Arumugam, Managing Director with effect from 27.6.2021 to 26.6.2023, for the remaining period of tenure, as recommended by the Nomination and Remuneration Committee, subject to approval of shareholders at the ensuing Annual General Meeting. BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Audited Financial Results For The Year Ended 31.3.2021 And Outcome Of The Board Meeting.
The Board of Directors at the meeting held on 31.5.2021 have approved inter-alia the Audited Financial Results for the year ended 31.3.2021. Further the Board of Directors have not recommended any dividend for the Financial Year ended 31.3.2021. Bannari Amman Spinning Mills Ltd - 532674 - Disclosure Under Regulation 30 Of SEBI(LODR) Regulations, 2015
We wish to inform you that the Spinning Units of the Company will be resuming operations with effect from tomorrow i.e., Monday, 31.5.2021 at 6.00 A.M, adhering to Standard Operating Procedures with 50% capacity as prescribed by the Government of Tamilnadu vide G.O. No 391 dt: 29.5.2021, ensuring safety and health of all stakeholders including employees from COVID-19 pandemic. Bannari Amman Spinning Mills Ltd - 532674 - Disclosure Under Regulation 30 Of SEBI(LODR) Regulations, 2015
In view of the COVID-19 pandemic and in line with the directives being issued by the Government of Tamilnadu, the Company has been taking measures to ensure safety and health of all its stakeholders including employees. In compliance of the G.O.(Ms) No. 386 dt: 22.5.2021 issued by the Government of Tamilnadu, we would wish to inform you that the Management has decided to suspend the operations in all the units/factories of the Company from the end of today, i.e., Sunday 23.5.2021 till further notice. Kindly take on record the above information. BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Board to consider Dividend
Bannari Amman Spinning Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be heldon May 31, 2021, inter alia to consider and approve the Audited Financial Results for the year ended March 31, 2021.Further, the recommendation of Dividend, if any, for the financial year 2020-2021 will be considered at the Board Meeting scheduled to be held on May 31, 2021.Further, the trading window of the Company remains closed from March 31, 2021 to June 02, 2021 (both days inclusive). Bannari Amman Spinning Mills Ltd - 532674 - Closure of Trading Window
We wish to inform you that the trading window of our Company remains closed from 31.3.2021 to 2.6.2021 (both days inclusive). Bannari Amman Spinning Mills Ltd - 532674 - Board Meeting Intimation for Audited Financial Results For The Year Ended 31.3.2021 - Reg
BANNARI AMMAN SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve the Audited Financial Results for the year ended 31.3.2021. Please take on record the recommendation of Dividend, if any, for the financial year 2020-2021 will be considered at the Board Meeting scheduled to be held on 31st May 2021. Bannari Amman Spinning Mills Ltd - 532674 - Disclosure Under Regulation 30 Of SEBI (LODR), 2015 - Closure Of Registered Office - Reg.
In view of the COVID-19 pandemic and in line with various directives being issued by the Government of Tamilnadu, the Company has been taking measures to ensure safety and health of all its stakeholders including employees. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Management has decided to close the Registered Office of the Company from Monday, 10.5.2021 - till further notice, in compliance of the Directive No.8 dt: 8.5.2021 issued by the Government of Tamilnadu. We are taking necessary arrangements to work from home in the possible means and ways.