BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Closure Of Registered Office - Reg.
This is to inform you that Registered Office of the Company remains closed due to COVID-19 infection spread to few staff members including Chief Financial Officer of the Company. We have taken necessary arrangements to start work from home. Kindly take on record of the above information. BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Temporary Closure Of Registered Office - Reg.
This is to inform you that Registered Office of the Company is temporarily closed from 9.7.2020, due to COVID positive has been reported by one of the staff member. Kindly take on record of the above information. BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing copy of Notice intimating postponement of Board Meeting scheduled to be held on 30.6.2020, advertised in the following Newspapers: 1.Business Standard dt: 29.6.2020 in English 2.Makkal Kural dt: 29.6.2020 in Tamil Kindly take on record the above information. BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Closure of Trading Window
The trading window shall remain closed from Tuesday, the 30.6.2020 till 48 hours of after the declaration of Consolidated Unaudited Financial Results for the quarter ended 30.6.2020. The date of Board Meeting for declaration of consolidated Unaudited Financial Results for the quarter ended 30.6.2020 will be intimated in due course. Kindly take on record the above information. BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Board Meeting Postponed - Reg.
Ref : Our Letter No.BASML/SEC/97/NSE & BSE/2020-21 dt: 15.6.2020. ------------ We wish to inform you that the Meeting of Board of Directors scheduled to be held on Tuesday, 30th June, 2020, inter alia to consider and approve the Audited Financial Results for the year ended 31.3.2020 and recommendation of dividend, if any, stands postponed. The day and date will be announced later. Kindly take on record the above information. BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing the Secretarial Compliance Report for the year ended 31.3.2020, issued by Sri R Dhanasekaran, Practicing Company Secretary, Coimbatore. Kindly take on record the above information. BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Sub: Advertisement in Newspaper - reg. We are enclosing copy of Notice of Board Meeting advertised in the following Newspapers: 1.Business Standard dt: 15.6.2020 in English 2.Makkal Kural dt: 15.6.2020 in Tamil Kindly take on record the above information. BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Reg.
With reference Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20.5.2020 issued by the Securities and Exchange Board of India, we wish to inform you that, we have enclosed a report on impact of COVID - 19 in the operations of the Company. Kindly take the same on record. 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 held on June 30, 2020, inter alia to consider and approve the Audited Financial Results for the year ended 31.3.2020.Further, take on record the recommendation of Dividend, if any, for the financial year 2019-2020 will be considered at the Board Meeting scheduled to be held on June 30, 2020.Further, inform that the trading window of the Company remains closed from March 31, 2020 to July 02, 2020 (both days inclusive).