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 27th Annual General Meeting through remote e-voting: Cutoff date for remote e-voting : 18th September, 2017 Remote e-voting period : 22nd September, 2017 (10.00AM) to 24th September, 2017 (5.00PM) In this connection the Company has appointed Mr R Dhanasekaran, Practicing Company Secretary, Scrutinizer... Dividend Updates
Sub: Intimation of Annual General Meeting, Book Closure and Dividend reg. We hereby inform you that the Board of Directors of our Company at their meeting held on 30.5.2017 have decided the following: Date of Annual General Meeting : Monday, 25th September, 2017 Book Closure period : Dividend and AGM :19.9.2017 to 25.9.2017 (Both days inclusive)... Intimation Of Annual General Meeting, Book Closure And Dividend Reg.
We hereby inform you that the Board of Directors of our Company at their meeting held on 30.5.2017 have decided the following: Date of Annual General Meeting : Monday, 25th September, 2017 Book Closure period : Dividend and AGM :19.9.2017 to 25.9.2017 (Both days inclusive) Dividend-Proposed : Rs.1.80/- per share (18% on Equity Share Capital)... Updates
Sub: Appointment of Auditors for the year 2017-18 reg. The Audit Committee and Board of Directors in their respective meeting held on 24.8.2017, has recommended the appointment of M/s Deloitte Haskins & Sells LLP Chartered Accountants (Firm Regn No. 117366W/W-100018) as Statutory Auditors of the Company for a period of 5 years from the conclusion of Annual General Meeting to be held in 2017, in the place of existing Statutory Auditors... Press Release / Media Release
We are enclosing copy of Extract of Standalone Unaudited Financial Results for the Quarter ended 30th June, 2017 advertised in the following Newspapers: i.Business Standard dt: 15.8.2017 in English ii.Makkal Kural dt: 15.8.2017 in Tamil SUBMISSION OF UNAUDITED FINANCIAL RESULTS - LIMITED REVIEW REPORT - FOR THE QUARTER ENDED 30.6.2017.
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 / 3 Months ended 30.6.2017. 2.Limited Review Report given by our Statutory Auditors P N Raghavendra Rao & Co., Chartered Accountants, Coimbatore.... Unaudited Financial Results For The Quarter Ended 30.6.2017
We wish to inform you that a meeting of the Board of Directors of our Company will be held on Monday, the 14th August 2017, inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30.6.2017. Further, we wish to inform you that the trading window of our Company remains closed from 7.8.2017 to 16.8.2017 (both days inclusive). Shareholding for the Period Ended June 30, 2017
Bannari Amman Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Declaration regarding Audit Report
Bannari Amman Spinning Mills Ltd has informed BSE regarding Declaration regarding Audit Report for Financial Results for Period ended March 31, 2017. Updates
Sub: Investment in Joint Venture Company - reg. This is to inform you that the Company has completed investment in its Joint Venture Company viz., Young Brand Apparel Private Limited thereby making it a subsidiary of our Company as on 7.7.2017. The details of the same are as follows: Present investment Proposed investment After making investment...