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 copy of Notice of Board Meeting advertised in the following Newspapers: i.Business Standard dt: 6.11.2017 in English ii.Makkal Kural dt: 6.11.2017 in Tamil Kindly take on record the above information. Sub: Unaudited Financial Results For The Quarter Ended 30.9.2017
We wish to inform you that a meeting of the Board of Directors of our Company will be held on Tuesday, the 14th November 2017, inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30.9.2017. Further, we wish to inform you that the trading window of our Company remains closed from 7.11.2017 to 16.11.2017 (both days inclusive). Shareholding for the Period Ended September 30, 2017
Bannari Amman Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Certificate Pursuant To Regulation 40 (10) Of The Listing Agreement.
Dear Sir, 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 30.9.2017. Kindly take on the record of the above. 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 30.9.2017, 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,... Compliance With Regulation 13 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Reg.
Dear Sir, As required under Regulation 13 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith a statement showing the details of Investor Complaints for the Quarter ended 30.9.2017. No. of Investor Complaints pending at the beginning of the Quarter: Nil No. of Complaints received during the Quarter: 1... 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 Filling Of Annual Report As Adopted By The Shareholders At The Annual General Meeting - Regulation 34(1) - Reg.
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 27th Annual General Meeting held on 25.9.2017. Please take on the record of the above. Newspaper Publication
Sub: Notice of 27th Annual General Meeting - 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.Notice of 27th Annual General Meeting, Resolutions and Explanatory Statement sent to shareholders. 2.Copy of Notice given to shareholders by advertisement in Newspapers.... Fixes Book Closure for Dividend & AGM
Bannari Amman Spinning Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 25, 2017.Dividend payment date on or before October 07, 2017.