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BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Closure of Trading Window

 This is to inform you that pursuant to Circular No: LIST/COMP/01/2019-20 dt: 2.4.2019 and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed from Thursday, the 4.4.2019 till 48 hours of after the declaration of consolidated Audited Financial Results for the quarter/year ended 31.3.2019. The date of Board Meeting for declaration of consolidated Audited Financial Results for the quarter/year ended 31.3.2019 will be intimated in due course. Kindly take on record the above information.
03-04-2019
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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 Extract of Standalone Unaudited Financial Results for the Quarter ended 31st December, 2018 advertised in the following Newspapers: 1. Business Standard dt: 15.2.2019 in English 2. Makkal Kural dt: 16.2.2019 in Tamil Kindly take on record the above information.
19-02-2019
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BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Sub: Amendments to Code of Practices and Procedures for fair disclosure of Price Sensitive Information - Reg. We wish to inform that the Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information ("UPSI") has been amended in the Board meeting of the Company held on 14th February, 2019, the said amendments shall come into force with effect from 1.4.2019. We are submitting the amended Code as per Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 for your information and records. Further, Sri N Krishnaraj, Company Secretary be continued as the Compliance Officer under Regulation 2 (c) of the said Regulation to Regulate, Monitor and Report Trading of the Company's Securities by Insiders and Sri S V Arumugam, Managing Director will be the Chief Investor Relations Officer under the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.
15-02-2019
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Bannari Amman Spinning Mills Ltd - 532674 - Promotion Of Wholly Owned Subsidiary - Reg.

 The Board of Directors at their meeting held on 14.2.2019 have considered to promote a wholly owned subsidiary to carry out the new line of allied activities in future. Kindly take on record of the above and acknowledge its receipt.
14-02-2019
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Bannari Amman Spinning Mills Ltd - 532674 - SUBMISSION OF UNAUDITED FINANCIAL RESULTS - LIMITED REVIEW REPORT - FOR THE QUARTER ENDED 31.12.2018.

 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 / 9 Months ended 31.12.2018. 2. Limited Review Report given by our Statutory Auditors M/s. Deloitte Haskins & Sells LLP., Chartered Accountants, Coimbatore. The Board Meeting commenced at 4.00 PM and concluded at 6.30 PM.
14-02-2019
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Bannari Amman Spinning Mills Ltd - 532674 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 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: 30.1.2019 in English 2. Makkal Kural dt: 30.1.2019 in Tamil Kindly take on record the above information.
02-02-2019
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Bannari Amman Spinning Mills Ltd - 532674 - Closure of Trading Window

 Unaudited Financial Results for the quarter ended 31.12.2018 We wish to inform you that a meeting of the Board of Directors of our Company will be held on Thursday, the 14th February 2019, inter alia to consider and approve the Unaudited Financial Results for the quarter ended 31.12.2018. Further, we wish to inform you that the trading window of our Company remains closed from 7.2.2019 to 16.2.2019 (both days inclusive).
22-01-2019
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Bannari Amman Spinning Mills Ltd - 532674 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 31.12.2018

 BANNARI AMMAN SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,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 14th February 2019, inter alia to consider and approve the Unaudited Financial Results for the quarter ended 31.12.2018. Further, we wish to inform you that the trading window of our Company remains closed from 7.2.2019 to 16.2.2019 (both days inclusive).
22-01-2019
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BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Shareholding for the Period Ended December 31, 2018

 Bannari Amman Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
18-01-2019
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Bannari Amman Spinning Mills Ltd - 532674 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
07-01-2019
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