Bannari Amman Spinning Mills Ltd - 532674 - Sub: 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 30.9.2019. Kindly take on the record of the above. Bannari Amman Spinning Mills Ltd - 532674 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 30.9.2019 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
The trading window shall remain closed from Saturday, the 28.9.2019 till 48 hours of after the declaration of Consolidated Unaudited Financial Results for the quarter ended 30.9.2019. The date of Board Meeting for declaration of consolidated Unaudited Financial Results for the quarter ended 30.9.2019 will be intimated in due course. Kindly take on record the above information. BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Sub: Rectification Of Errors - Corrigendum - Reg.
Ref: 1. Our Letter No. BASML/SEC/535/NSE/2019-2020 dt: 20.8.2019 and 2. Our Letter No. BASML/SEC/537/NSE/2019-2020 dt:20.8.2019. We wish to inform you that due to typographical error, the date of retirement of Sri C S K Prabhu (DIN 00002913) was mentioned wrongly in the above letter under reference 1. as 19.8.2019 instead of 24.8.2019. Further, the proceedings of Annual General Meeting furnished under above letter under reference 2. shall also be read as 24.8.2019 instead of 19.8.2019. We request you to take record of the above and we assure you that we shall be careful in future. BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bannari Amman Spinning Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Bannari Amman Spinning Mills Ltd - 532674 - Outcome Of 29Th Annual General Meeting
The Company is evaluating options to consolidate certain divisions of the Company with the subsidiary to optimize finance costs and improve supply chain of the retail division. Bannari Amman Spinning Mills Ltd - 532674 - Announcement under Regulation 30 (LODR)-Retirement
Sri C S K Prabhu (DIN 00002913) has retired as an Independent Director of the Company with effect from 19.8.2019 on conclusion of 5 years term of appointment. BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub: Outcome of 29th Annual General Meeting and results of e- voting and polling at the meeting - reg. We wish to inform that the shareholders of the Company have approved the resolutions proposed at the 29th Annual General Meeting convened on 19.8.2019. Sri C S K Prabhu (DIN 00002913) has retired as an Independent Director of the Company with effect from 19.8.2019 on conclusion of 5 years term of appointment. It was informed to the shareholders that the Company is evaluating options to consolidate certain divisions of the Company with the subsidiary to optimize finance costs and improve supply chain of the retail division. Further in terms of Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements Regulations) 2015, the summary of results of E-voting and Polling at the 29th Annual General Meeting held on 19.8.2019 along with Scrutinizer Report is enclosed herewith. BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub: Copy of proceedings of Annual General Meeting - reg. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 29th Annual General Meeting of the Company was convened on Monday, the 19th day of August 2019, and the business stated in the Agenda of the Notice calling the AGM were duly transacted and approved by the Shareholders. A copy of the proceedings of the same is enclosed for your records.