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BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sir, Sub: 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 copy of Notice of Board Meeting advertised in the following Newspapers: 1. Business Standard dt: 15.5.2019 in English 2. Makkal Kural dt: 15.5.2019 in Tamil Kindly take on record the above information. Thanking you, Yours faithfully, For BANNARI AMMAN SPINNING MILLS LIMITED N KRISHNARAJ COMPANY SECRETARY
18-05-2019
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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 May 30, 2019, inter alia, to consider and approve the Audited Financial Results for the year ended March 31, 2019.Also take on record the recommendation of Dividend, if any, for the financial year 2018-2019 will be considered at the Board Meeting scheduled to be held on May 30, 2019.Further, the trading window of our Company remains closed from April 04, 2019 to June 01, 2019 (both days inclusive).
14-05-2019
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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 Thursday, the 30th May 2019, inter alia to consider and approve the Audited Financial Results for the year ended 31.3.2019. Please take on record the recommendation of Dividend, if any, for the financial year 2018-2019 will be considered at the Board Meeting scheduled to be held on 30th May 2019. We are arranging for a press release about the date of Board meeting. Further, we wish to inform you that the trading window of our Company remains closed from 4.4.2019 to 1.6.2019 (both days inclusive).
14-05-2019
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Bannari Amman Spinning Mills Ltd - 532674 - Board Meeting Intimation for Audited Financial Results For The Year Ended 31.3.2019

 BANNARI AMMAN SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 Thursday, the 30th May 2019, inter alia to consider and approve the Audited Financial Results for the year ended 31.3.2019. Please take on record the recommendation of Dividend, if any, for the financial year 2018-2019 will be considered at the Board Meeting scheduled to be held on 30th May 2019. We are arranging for a press release about the date of Board meeting. Further, we wish to inform you that the trading window of our Company remains closed from 4.4.2019 to 1.6.2019 (both days inclusive).
14-05-2019
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BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBANNARI AMMAN SPINNING MILLS LTD. 2CININE186H01014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 227 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: N KRISHNARAJ Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: S SESHADRI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 22/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-04-2019
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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 31.3.2019.
11-04-2019
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BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Shareholding for the Period Ended March 31, 2019

 Bannari Amman Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
10-04-2019
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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 31.3.2019, 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).
10-04-2019
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Bannari Amman Spinning Mills Ltd - 532674 - Statement Of Investor Complaints For The Quarter Ended March 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
09-04-2019
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BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories Participants) Regulation, 2018 for the quarter ended 31.3.2019 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.
09-04-2019
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