BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing the copy of Public Announcement given to shareholders by advertisement in following Newspapers: 1. Business Standard dt: 28.4.2021 in English 2. Business Standard dt: 28.4.2021 in Hindi 3. Makkal Kural dt: 28.4.2021 in Tamil BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Outcome Of Board Meeting - Intimation Of Approval Of Draft Letter Of Offer And Other Allied Matters In Respect Of Rights Issue- Reg
In compliance with Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to intimate that in the Board Meeting held on Monday, 26th day of April, 2021, the Board of Directors of the Company has considered and approved the Draft Letter of Offer and other allied matters in respect of Rights Issue. The Board Meeting commenced at 4.00 PM and concluded at 5.00 PM. Kindly take on record the above information. BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Certificate Pursuant To Regulation 40 (10) Of The Listing Agreement.
As required by Regulation 40 (10) of the Listing Agreement, we are enclosing the certificate from Mr R Dhanasekaran, Practicing Company Secretary, for the half year ended 31.3.2021. Kindly take on the record of the above. Bannari Amman Spinning Mills Ltd - 532674 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in respect of the Half year ended 31.3.2021, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000004058). Kindly take on the record of the above. Bannari Amman Spinning Mills Ltd - 532674 - Shareholding for the Period Ended March 31, 2021
Bannari Amman Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Statement Of Investor Complaints For The Quarter Ended March 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 BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sub: Certificate under Regulation 74(5) of the SEBI (Depositories Participants) Regulation, 2018 for the quarter ended 31.3.2021 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. Bannari Amman Spinning Mills Ltd - 532674 - Closure of Trading Window
Trading Window Closure Bannari Amman Spinning Mills Ltd - 532674 - 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., Thursday, the 11th March 2021, the Board of Directors have considered and approved the re-stated audited Financial Statements relating to the Financial Years ended 31st March, 2018, 2019 and 2020 & Limited Review for the subsequent periods 31st December, 2019 and 2020, for the purpose of proposed Rights issue of Equity shares. BANNARI AMMAN SPINNING MILLS LTD. - 532674 - 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., Thursday, the 11th March 2021, the Board of Directors have considered and approved the re-stated audited Financial Statements relating to the Financial Years ended 31st March, 2018, 2019 and 2020 & Limited Review for the subsequent periods 31st December, 2019 and 2020, for the purpose of proposed Rights issue of Equity shares.