BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Board Meeting Outcome for Outcome Of The Board Meeting.
Proposals for fund raising:19-04-2023
19-04-2023
BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Certificate Pursuant To Regulation 40 (10) Of The Listing Agreement.
As required by Regulation 40 (10) of the Listing Agreement, we are enclosing the certificate from Mr R Dhanasekaran, Practicing Company Secretary, for the year ended 31.3.2023. Kindly take on the record of the above.15-04-2023
BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Board Meeting Intimation for Intimation Of Fund Raising
BANNARI AMMAN SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2023 ,inter alia, to consider and approve various proposals for fund raising by the Company. Further, we wish to inform you that the trading window of our Company remains closed from 31.3.2023 to 21.4.2023 (both days inclusive).10-04-2023
BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and based on the certificate received from M/s Link Intime India Pvt Ltd (Registrar & Transfer Agent) we hereby certify that the certificates of security received from depository participants for dematerialization during the quarter ended 31st March, 2023 were confirmed (accepted/rejected) to the depositories by our Registrar & Transfer Agent within 15 days of receipt of such certificates. Further, we hereby confirm that the security certificates received and accepted for dematerialization have been mutilated and cancelled after due verification and the name of the depositories have been substituted in the Register of Members as Registered Owner. Further, the certificate of securities which were dematerialized have been listed on the stock exchanges.07-04-2023
BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in respect of the year ended 31.3.2023, 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, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000004058). Kindly take on the record of the above.05-04-2023
BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Closure of Trading Window
The trading window shall remain closed from Saturday, the 1.4.2023 to till 48 hours of after the declaration of Consolidated Audited Financial Results for the year ended 31.3.2023. The date of Board Meeting for declaration of Consolidated Audited Financial Results for the year ended 31.3.2023 will be intimated in due course. Kindly take on record the above information.31-03-2023
BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Announcement under Regulation 30 (LODR)-Demise
Intimation of Death of Sri K N V Ramani, Independent Director Under Regulation 30 of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.30-03-2023
BANNARI AMMAN SPINNING MILLS LTD. - 532674 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing copy of Extract of Unaudited Standalone/Consolidated Financial Results for the Quarter ended 31st December, 2022 advertised in the following Newspapers: 1. Business Standard dt: 15.2.2023 in English 2. Makkal Kural dt: 15.2.2023 in Tamil15-02-2023
BANNARI AMMAN SPINNING MILLS LTD. - 532674 - SUBMISSION OF UNAUDITED FINANCIAL RESULTS - LIMITED REVIEW REPORT - FOR THE QUARTER ENDED 31.12.2022.
SUBMISSION OF UNAUDITED FINANCIAL RESULTS - LIMITED REVIEW REPORT - FOR THE QUARTER ENDED 31.12.2022.14-02-2023
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 Unaudited Financial Results of the Company for the quarter ended 31.12.2022 i.e., 1.1.2023 to 16.2.2023 (both days inclusive).31-01-2023