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BANNARI AMMAN SUGARS LTD. - 500041 - Board Meeting Outcome for Audited Financial Statement For The Quarter And Year Ended 31St March, 2022

 We wish to inform you that the Board of Directors at its meeting held today has: (i) Approved the Audited Financial Statements for the quarter and year ended 31st March, 2022; (ii) Recommended the payment of dividend @ Rs.10/- per equity share (100 %) of the face value of Rs.10/- each for the financial year ended 31st March, 2022; (iii) Recommended for the appointment of M/s P N Raghavendra Rao & Co., (Firm Registration No.003328S) Chartered Accountants, Coimbatore, as Statutory Auditors (iv) Approved the appointment of M/s C Thirumurthy & Associates (FCS:3454 CP:5179) as the Secretarial Auditors of the company for the financial year 2022-2023
30-05-2022
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BANNARI AMMAN SUGARS LTD. - 500041 - Audited Financial Results For Quarter And Year Ended 31St March, 2022

 We wish to inform you that the Board of Directors at its meeting held today has: (i) Approved the Audited Financial Statements for the quarter and year ended 31st March, 2022; (ii) Recommended the payment of dividend @ Rs.10/- per equity share (100 %) of the face value of Rs.10/- each for the financial year ended 31st March, 2022; (iii) Recommended for the appointment of M/s P N Raghavendra Rao & Co., (Firm Registration No.003328S) Chartered Accountants, Coimbatore, as Statutory Auditors (iv) Approved the appointment of M/s C Thirumurthy & Associates (FCS:3454 CP:5179) as the Secretarial Auditors of the company for the financial year 2022-2023
30-05-2022
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BANNARI AMMAN SUGARS LTD. - 500041 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Secretarial Compliance Report for the financial year ended 31st March, 2022
18-05-2022
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BANNARI AMMAN SUGARS LTD. - 500041 - Board to consider FY22 Results & Dividend on May 30, 2022

 Bannari Amman Sugars Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2022 inter alia:1. To consider and approve the audited financial results for the quarter and year ended March 31, 2022; &2. To recommend dividend if any for the financial year ended March 31, 2022.As communicated earlier vide the company''s letter dated March 31, 2022, the trading window remain closed from April 01, 2022 to June 01, 2022 (both days inclusive).
16-05-2022
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BANNARI AMMAN SUGARS LTD. - 500041 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended 31.03.2022

 BANNARI AMMAN SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve (i) The audited financial results for the quarter and year ended 31st March 2022; & (ii) To recommend dividend if any for the financial year ended 31st March, 2022
16-05-2022
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BANNARI AMMAN SUGARS LTD. - 500041 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation - Loss of Share Certificate
13-05-2022
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BANNARI AMMAN SUGARS LTD. - 500041 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation - Loss of Shares Certificate
05-05-2022
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BANNARI AMMAN SUGARS LTD. - 500041 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation - Loss of Share Certificate
22-04-2022
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BANNARI AMMAN SUGARS LTD. - 500041 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBANNARI AMMAN SUGARS LTD. 2CINL15421TZ1983PLC001358 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 165.16 4Highest Credit Rating during the previous FY A+ 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 frameworkBSE 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: C PALANISWAMY Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: M RAMPRABHU Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 13/04/2022 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.
13-04-2022
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BANNARI AMMAN SUGARS LTD. - 500041 - Compliance Certificate In Terms Of Regulation 40 (9) Of The SEBI (LODR) Regulations, 2015

 In compliance with Regulation 40 (10) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. We are sending herewith the Compliance Certificate issued by the Practising Company Secretary under Regulation 40 (9) of the said Regulations for the period from 01.04.2021 to 31.03.2022
13-04-2022
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