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Bannari Amman Spinning Mills Ltd - 532674 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories Participants) Regulation, 2018 for the quarter ended 30.6.2019 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.
06-07-2019
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BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Statement Of Investor Complaints For The Quarter Ended June 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
06-07-2019
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BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Closure of Trading Window

 The trading window shall remain closed from Friday, the 28.6.2019 till 48 hours of after the declaration of Consolidated Unaudited Financial Results for the quarter ended 30.6.2019. The date of Board Meeting for declaration of consolidated Unaudited Financial Results for the quarter ended 30.6.2019 will be intimated in due course. Kindly take on record the above information.
28-06-2019
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BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Sub: Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Reg.

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding the details of Related Party Transactions on a consolidated basis and balances for the year ended 31st March, 2019. Please take on the record of the above.
27-06-2019
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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 Extract of Audited Standalone/Consolidated Financial Results for the Quarter/Year ended 31st March, 2019 advertised in the following Newspapers: 1.Business Standard dt: 31.5.2019 in English 2.Makkal Kural dt: 31.5.2019 in Tamil Kindly take on record the above information. Thanking you, Yours faithfully, For BANNARI AMMAN SPINNING MILLS LIMITED N KRISHNARAJ COMPANY SECRETARY
03-06-2019
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Annual report for Bannari Amman Spinning Mills Ltd. for FY-2019
31-05-2019
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BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Sub: Re-appointment of Independent Directors - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - reg.
30-05-2019
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BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm R DHANASEKARAN COMPANY SECRETARY IN PRACTICE 4 Name of the Certifying Individual R DHANASEKARAN 5Membership TypeFCS 6 Membership Number 7070 7 CP No. 7745 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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Bannari Amman Spinning Mills Ltd - 532674 - Announcement under Regulation 30 (LODR)-Dividend Updates

 The Board of Directors at the meeting held on 30.5.2019 have approved inter-alia the Audited Financial Results for the year ended 31.3.2019. Further the Board of Directors have recommended a dividend of Rs. 1.60 per share for every one equity share of Rs.10/- each. The text of the Audited Financial Results for the aforesaid period along with Auditors Report thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. 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 31.3.2019 are with unmodified opinion. The Board Meeting commenced at 4.00 PM and concluded at 5.45 PM. Kindly take on record of the above.
30-05-2019
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BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Audited Financial Results For The Year Ended 31.3.2019.

 The Board of Directors at the meeting held on 30.5.2019 have approved inter-alia the Audited Financial Results for the year ended 31.3.2019. Further the Board of Directors have recommended a dividend of Rs. 1.60 per share for every one equity share of Rs.10/- each. The text of the Audited Financial Results for the aforesaid period along with Auditors Report thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. 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 31.3.2019 are with unmodified opinion. The Board Meeting commenced at 4.00 PM and concluded at 5.45 PM. Kindly take on record of the above.
30-05-2019
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