Board Intimation for Results & Closure of Trading Window
Bannari Amman Spinning Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 12, 2015, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended September 30,2015.Further, the trading window of the Company remains closed from November 05, 2015 to November 14, 2015 (both days inclusive). Shareholding Pattern For September 30, 2015
Bannari Amman Spinning Mills Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Disclosure of Voting results of AGM (Clause 35A)
Bannari Amman Spinning Mills Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 28, 2015, under Clause 35A of Listing Agreement. Intimation of remote E-voting
Bannari Amman Spinning Mills Ltd has informed BSE in respect of the business to be transacted at the ensuing 25th Annual General Meeting through remote e-voting:Cutoff date for remote e-voting : September 21, 2015Remote e-voting period : September 25, 2015 (10.00AM) to September 27, 2015 (5.00PM)In this connection the Company has appointed Mr. R. Dhanasekaran, Practicing Company Secretary, Scrutinizer for remote e-voting and voting at the Annual! General Meeting. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Bannari Amman Spinning Mills Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30,2015. 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 22, 2015 to September 28, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 28, 2015.Dividend Payment Date: On or before October 10, 2015. Closure of Trading Window
Bannari Amman Spinning Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2015, inter alia, to consider and approve, the Unaudited Financial Results for the Quarter ended June 30, 2015.Further, the trading window of the Company remains closed from August 07, 2015 to August 14, 2015 (both days inclusive). Shareholding Pattern For June 30, 2015
Bannari Amman Spinning Mills Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Board recommends Dividend
Bannari Amman Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has recommended a dividend of Rs. 1.50/- (One Rupee and Fifty paise only) per share and which is subject to approval of the members in the ensuing Annual General Meeting.