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BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing copy of Extract of Audited Standalone/Consolidated Financial Results for the Quarter ended 30th June, 2019 advertised in the following Newspapers: 1. Business Standard dt: 14.8.2019 in English 2. Makkal Kural dt: 14.8.2019 in Tamil Kindly take on record the above information. Thanking You, Yours Faithfully, For BANNARI AMMAN SPINNING MILLS LIMITED N KRISHNARAJ COMPANY SECRETARY
17-08-2019
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BANNARI AMMAN SPINNING MILLS LTD. - 532674 - SUBMISSION OF UNAUDITED FINANCIAL RESULTS - LIMITED REVIEW REPORT - FOR THE QUARTER ENDED 30.6.2019.

 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 30.6.2019. 2. Limited Review Report given by our Statutory Auditors M/s. Deloitte Haskins & Sells LLP., Chartered Accountants, Coimbatore. The Board Meeting commenced at 5.00 PM and concluded at 6.50 PM. Kindly take on record of the above and acknowledge its receipt.
12-08-2019
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Bannari Amman Spinning Mills Ltd - 532674 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Advertisement in Newspaper - reg. We are enclosing copy of Notice of Board Meeting advertised in the following Newspapers: 1. Business Standard dt: 2.8.2019 in English 2. Makkal Kural dt: 2.8.2019 in Tamil Kindly take on record the above information.
06-08-2019
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Bannari Amman Spinning Mills Ltd - 532674 - Closure of Trading Window

 We wish to inform you that a meeting of the Board of Directors of our Company will be held on Monday, the 12th August 2019, inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30.6.2019. Further, we wish to inform you that the trading window of our Company remains closed from 28.6.2019 to 14.8.2019 (both days inclusive).
31-07-2019
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Bannari Amman Spinning Mills Ltd - 532674 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30.6.2019

 BANNARI AMMAN SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held on Monday, the 12th August 2019, inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30.6.2019. Further, we wish to inform you that the trading window of our Company remains closed from 28.6.2019 to 14.8.2019 (both days inclusive).
31-07-2019
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BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Advertisement in Newspaper - reg. Pursuant to Regulation 47 and A. 12 of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following: Copy of Notice given to shareholders by advertisement in Newspapers. 1. Business Standard dt: 26.7.2019 in English 2. Makkal Kural dt: 26.7.2019 in Tamil Kindly take on record the above information.
29-07-2019
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Bannari Amman Spinning Mills Ltd - 532674 - Shareholding for the Period Ended June 30, 2019

 Bannari Amman Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Reg. 34 (1) Annual Report

 Filling of Annual Report - reg. We hereby forward the notice of 29th Annual General Meeting to be held on Monday, 19th August, 2019, and a soft copy of Annual Report inter alia containing notice to shareholders, Directors' Report and Financial Statements for the year ended 31.3.2019 is attached herewith. Please take on record of the above.
18-07-2019
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BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Intimation Of Remote E-Voting - Reg.

 We would like to inform you the following in respect of the business to be transacted at the ensuing 29th Annual General Meeting through remote e-voting: Cutoff date for remote e-voting : 12th August, 2019 Remote e-voting period : 16th August, 2019 (10.00AM) to 18th August, 2019 (5.00PM) In this connection the Company has appointed Mr R Dhanasekaran, Practicing Company Secretary, as Scrutinizer for remote e-voting and voting at the Annual General Meeting. Kindly take on record the above information.
18-07-2019
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BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Intimation of Annual General Meeting, Book Closure and Dividend - reg. We would like to inform the following details of ensuing 29th Annual General Meeting of the Company: Date of Annual General Meeting : Monday, 19th August, 2019 Purpose of Book Closure & Period : Dividend and AGM :13.8.2019 to 19.8.2019 (Both days inclusive) Dividend-Proposed : Rs.1.60/- per share (16% on Equity Share Capital) Dividend Payment Date : On or before 17.9.2019 Kindly take on record the above information.
18-07-2019
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