Outcome of AGM
Bannari Amman Spinning Mills Ltd has informed BSE that the 24st Annual General Meeting (AGM) of the Company was held on August 25, 2014.22-09-2014
22-09-2014
Appointment of Women Director
Bannari Amman Spinning Mills Ltd has informed BSE that the Board of Directors have appointed Smt S Sihamani as Women Director of the Company with effect from September 01, 2014 in compliance of provisions of section 149 of the Companies Act, 2013 and Clause 49 (II)(A)(1) of the Listing Agreement entered into with the Stock Exchanges.01-09-2014
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 August 25, 2014, under Clause 35A.26-08-2014
Financial Results & Limited Review for June 30, 2014 (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, 2014.14-08-2014
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 August 19, 2014 to August 25, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 25, 2014.Dividend Payment Date : On or before September 02, 2014.22-07-2014
Shareholding Pattern For June 30, 2014
Bannari Amman Spinning Mills Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.18-07-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Hiten A Sheth has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201124-05-2014
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 21, 2014, inter alia, has recommended a dividend of Rs. 2/- (Rupees Two only) per share and which is subject to approval of the members in the ensuing Annual General Meeting.22-05-2014
Financial Results & Auditors Report (Consolidated) for March 31, 2014
Bannari Amman Spinning Mills Ltd has informed BSE about the Financial Results & a copy of the Auditors Report (Consolidated) for the period ended March 31, 2014.22-05-2014