BANNARI AMMAN SUGARS LTD. - 500041 - Closure of Trading Window
We wish to inform you that the Trading Window for dealing in the securities of the company by the designated persons shall remain closed from 1st July, 2022 till the end of 48 hours after the declaration of quarterly financial results for the quarter ended 30th June, 2022. BANNARI AMMAN SUGARS LTD. - 500041 - Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a statement of Related Parties on consolidated basis for the half year ended 31st March, 2022 BANNARI AMMAN SUGARS LTD. - 500041 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation - Loss of Share Certificates BANNARI AMMAN SUGARS LTD. - 500041 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 03.09.2022 to 09.09.2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 38th Annual General Meeting and Dividend BANNARI AMMAN SUGARS LTD. - 500041 - 38Th Annual General Meeting And Book Closure
We wish to inform you that the 38th Annual General Meeting of the company will be held on Friday the 9th September, 2022 through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Further, the Register of Members and Share Transfer Books of the Company will remain closed from 3rd September, 2022 to 9th September, 2022 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend. BANNARI AMMAN SUGARS LTD. - 500041 - Appointment Of Cost Auditor
Further to our letter dated 30.05.2022, we wish to inform your that the Board of Directors at its meeting held on 30.05.2022 has approved the appointment of Sri M Nagarajan, as Cost Auditor for conducting the audit of cost accounting records of the company BANNARI AMMAN SUGARS LTD. - 500041 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Annual Audited Financial Results - Newspaper Publication BANNARI AMMAN SUGARS LTD. - 500041 - Board recommends Dividend
Bannari Amman Sugars Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended the payment of dividend @ Rs. 10/- per equity share (100%) of the face value of Rs. 10/- each for the financial year ended March 31, 2022. BANNARI AMMAN SUGARS LTD. - 500041 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors have recommended for the appointment of M/s P N Raghavendra Rao & Co., (Firm Registration No.003328S) Chartered Accountants, Coimbatore, as Statutory Auditors for a term of five consecutive years from the conclusion of this 38th Annual General Meeting till the conclusion of 43rd Annual General Meeting of the company based on the recommendation of Audit Committee