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BANNARI AMMAN SUGARS LTD. - 500041 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Quarterly Audited Financial Results - Newspaper Publication
27-05-2023
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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, 2023
25-05-2023
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BANNARI AMMAN SUGARS LTD. - 500041 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

The object clauses of the company which are presently restricted in scope, requires to be comprehensive so as to cover wide range of activities in the area of manufacture of bio-fertilizers and M-Sand. In order to undertake the above activities in large scale, the Board of Directors of the Company at its meeting held on 24th May, 2023 has approved to insert the following sub-clauses in the Object Clause of the Memorandum of Association (MOA) of the company subject to the approval of the members and the Registrar of Companies
25-05-2023
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BANNARI AMMAN SUGARS LTD. - 500041 - Submission Of Disclosure On Related Party Transactions

statement of Related Parties on consolidated basis for the half year ended 31st March, 2023
24-05-2023
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BANNARI AMMAN SUGARS LTD. - 500041 - Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th May, 2023

We wish to inform you that the Board of Directors of the company at its meeting held today has inter alia: (i) Considered and approved the Audited Financial Statements for the Quarter and Year ended 31st March, 2023; (ii) Recommended a dividend of Rs.12.50 (Rupees twelve and paise fifty only) per equity share (125%) of Rs.10 each for the financial year ended 31st March, 2023 subject to the approval of the members at the ensuing Annual General Meeting
24-05-2023
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BANNARI AMMAN SUGARS LTD. - 500041 - Corporate Action-Board to consider Dividend

We wish to inform you that the Board of Directors of the company at its meeting held today has inter alia: (i) Considered and approved the Audited Financial Statements for the Quarter and Year ended 31st March, 2023; (ii) Recommended a dividend of Rs.12.50 (Rupees twelve and paise fifty only) per equity share (125%) of Rs.10 each for the financial year ended 31st March, 2023 subject to the approval of the members at the ensuing Annual General Meeting
24-05-2023
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BANNARI AMMAN SUGARS LTD. - 500041 - Audited Financial Statements For The Quarter And Year Ended 31St March, 2023

Audited Financial Statements for the Quarter and Year ended 31st March, 2023
24-05-2023
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