BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing copy of Extract of Audited Standalone/Consolidated Financial Results for the year ended 31st March, 2023 advertised in the following Newspapers: 1. Business Standard dt: 31.5.2023 in English 2. Makkal Kural dt: 31.5.2023 in Tamil BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Board Meeting Outcome for The Board Of Directors Have Not Recommended Any Dividend For The Year Ended 2022-2023.
The Board of Directors at their meeting held on 30.5.2023 (today) have: 1. Approved inter-alia the Audited Financial Results for the Quarter/Year ended 31.3.2023 along with Auditors Report thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. Further in this connection, we declare that the Auditors Report issued by M/s. P N Raghavendra Rao & Co, Chartered Accountants, Statutory Auditors for both Standalone as well as Consolidated Audited Financial Results of the Company for the year ended 31.3.2023 are with Unmodified Opinion. 2. Further, the Board of Directors have not recommended any dividend for the year ended 2022-2023 The Board Meeting commenced at 11.00 AM and concluded at 1.20 PM. BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Audited Financial Results For The Year Ended 31.3.2023 And Outcome Of The Board Meeting.
Audited Financial Results for the year ended 31.3.2023 and outcome of the Board Meeting. BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing the Secretarial Compliance Report for the year ended 31.3.2023, issued by Sri R Dhanasekaran, Practicing Company Secretary, Coimbatore. Kindly take on record the above information. BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Closure of Trading Window
We wish to inform you that the trading window of our Company will remain closed till the end of 48 hours after the declaration of Audited Financial Results of the Company for the year ended 31.3.2023 i.e., 1.4.2023 to 1.6.2023 (both days inclusive). BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Board Meeting Intimation for Audited Financial Results For The Year Ended 31.3.2023.
BANNARI AMMAN SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Financial Results for the year ended 31.3.2023. Please take on record the recommendation of Dividend, if any, for the financial year 2022-2023 will be considered at the Board Meeting scheduled to be held on 30th May 2023. BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company BANNARI AMMAN SPINNING MILLS LTD. 2 CIN NO. L17111TZ1989PLC002476 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 22-23 5 Incremental borrowing done in FY (T)(a) 123.19 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 22-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-N KRISHNARAJDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- S SESHADRI Designation : -CHIEF FINANCIAL OFFICER Date: 06/05/2023 BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBANNARI AMMAN SPINNING MILLS LTD. 2CIN NO.L17111TZ1989PLC002476 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 286.18 4Highest Credit Rating during the previous FY BBBStable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: N KRISHNARAJ Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: S SESHADRI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Announcement under Regulation 30 (LODR)-Raising of Funds
Proposals for fund raising