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Bigul

Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir, 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 30.9.2018, 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...
06-10-2018
Bigul

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
26-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Sir, We wish to inform that the shareholders of the Company have approved the resolutions proposed at the 28th Annual General Meeting convened on 24.9.2018. 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 28th Annual General Meeting held on 24.9.2018 along with Scrutinizer Report is enclosed herewith. Please take on the record of the above.
25-09-2018
Bigul

Filling Of Annual Report As Adopted By The Shareholders At The Annual General Meeting - Regulation 34(1).

 Sir, Pursuant to the provisions of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we file herewith soft copy of the Annual Report duly adopted by the Shareholders at the 28th Annual General Meeting held on 24.9.2018. Please take on the record of the above.
25-09-2018
Bigul

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 28th Annual General Meeting of the Company was convened on Monday, the 24th day of September 2018, 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....
25-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 herewith the following: 1. Copy of Notice given to shareholders by advertisement in Newspapers. i. Business Standard dt: 2.9.2018 in English ii. Makkal Kural dt: 2.9.2018 in Tamil Kindly take on record the above information.
04-09-2018
Bigul

Sub: Filling Of Annual Report - Reg.

 We hereby forward the notice of 28th Annual General Meeting to be held on Monday, 24th September, 2018, and a soft copy of Annual Report inter alia containing notice to shareholders, Directors' Report and Financial Statements for the year ended 31.3.2018 is attached herewith. Please take on record of the above.
25-08-2018
Bigul

Sub: 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 28th Annual General Meeting through remote e-voting: Cutoff date for remote e-voting : 17th September, 2018 Remote e-voting period : 21st September, 2018 (10.00AM) to 23rd September, 2018 (5.00PM) In this connection the Company has appointed Mr R Dhanasekaran, Practicing Company Secretary, as Scrutinizer...
25-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Dividend Updates

 Sub: Intimation of Annual General Meeting, Book Closure and Dividend - reg. We would like to inform the following details of ensuing 28th Annual General Meeting of the Company: Date of Annual General Meeting : Monday, 24th September, 2018 Purpose of Book Closure & Period : Dividend and AGM :18.9.2018 to 24.9.2018 (Both days inclusive)...
25-08-2018
Bigul

Sub: Intimation Of Annual General Meeting, Book Closure And Dividend - Reg.

 Dear Sir, We would like to inform the following details of ensuing 28th Annual General Meeting of the Company: Date of Annual General Meeting : Monday, 24th September, 2018 Purpose of Book Closure & Period : Dividend and AGM :18.9.2018 to 24.9.2018 (Both days inclusive) Dividend-Proposed : Rs.1.60/- per share (16% on Equity Share Capital)...
25-08-2018
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