| 07-Dec-2020 | S | Outcome of Annual General Meeting
Pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held on 25.1.2021 (today), have fixed Monday, 15th February, 2021 as Record Date to ascertain the name of the shareholders entitled for sub-division of 1 (one) Equity Share of face value of Rs.10/- (ten) each fully paid up into Equity Shares of Rs.5/- (five) each fully paid up, resulting in issuance of 2 (two) Equity Shares of Rs.5/- (five) each fully paid up, thereby keeping the paid up capital intact.
In continuation to our earlier communication no. BASML/SEC/307 /NSE & BSE/2020-21 dt: 13.8.2020, pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held on 25.1.2021 (today), have fixed Monday, 15th February, 2021 as Record Date to ascertain the name of the shareholders entitled for sub-division of 1 (one) Equity Share of face value of Rs.10/- (ten) each fully paid up into Equity Shares of Rs.5/- (five) each fully paid up, resulting in issuance of 2 (two) Equity Shares of Rs.5/- (five) each fully paid up, thereby keeping the paid up capital intact.
(As Per BSE Announcement Dated on 25.01.2021)
Trading Members of the Exchange are hereby informed that Bannari Amman Spinning Mills Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Bannari Amman Spinning Mills Ltd.
(532674)
RECORD DATE
15/02/2021
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs 10/- each into Two equity shares of Rs. 5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
12/02/2021 DR-220/2020-2021
Note:-
i. ISIN No. INE186H01014 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 12/02/2021.
ii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(Per BSE Notice Dated on 27.01.2021)
Intimation of New ISIN - INE186H01022
(As Per BSE Announcement dated on 04.02.2021)
In Continuation of Notice No. 20210127-41 dated January 27 2021, Trading Members of the Exchange are
hereby informed that the New ISIN number for the equity shares of the company which shall be changed
w.e.f. Record Date, i.e. 15th February 2021, is as under: -
Company Name & Scrip Code
Bannari Amman Spinning Mills Limited
(532674)
New ISIN No.
INE186H01022
Remarks
Sub-division of equity shares from Rs.10/- to Rs. 5/-
The new ISIN number given above, for Equity Shares of Rs. 5/- each of the company shall be effective for trades done on
and from the Ex-Date i.e. February 12, 2021 (DR-220/2020-2021).
(AS Per BSE Notice Dated on 09.02.2021) | 15-Feb-2021 | |
| 31-May-2022 | D | Board recommended a dividend of Rs.0.60/- per share for every one equity share of Rs.5/- each. | 16-Sep-2022 | |
| 30-May-2019 | D | The Board of Directors at the meeting held on 30.5.2019 have approved inter-alia the Audited Financial Results for the year ended 31.3.2019. Further the Board of Directors have recommended a dividend of Rs. 1.60 per share for every one equity share of Rs.10/- each. | 08-Aug-2019 | |
| 30-May-2018 | D | The Board of Directors at the meeting held on 30.5.2018 have approved inter-alia the Audited Financial Results for the year ended 31.3.2018. Further the Board of Directors have recommended a dividend of Rs. 1.60 per share for every one equity share of Rs.10/- each.
The text of the Audited Financial Results for the aforesaid period along with Auditors Report thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith.
We declare that the Auditors Report issued by M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Statutory Auditors for both Standalone as well as Consolidated Audited Financial Results of the Company for the year ended 31.3.2018 are with unmodified opinion.
The Board Meeting commenced at 11.00 AM and concluded at 2.30 PM.
Kindly take on record of the above. | 14-Sep-2018 | |
| 30-May-2017 | D | Bannari Amman Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, have recommended a dividend of Rs. 1.80/- per share for every one equity share of Rs. 10/- each. | 15-Sep-2017 | |
| 25-May-2016 | D | Bannari Amman Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2016, has recommended a dividend of Rs. 1.60/- (one rupee and sixty paise only) per share and which is subjected to approval of the members in the ensuing Annual General Meeting. | 20-Sep-2016 | |
| 31-May-2015 | D | Bannari Amman Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has recommended a dividend of Rs. 1.50/- (One Rupee and Fifty paise only) per share and which is subject to approval of the members in the ensuing Annual General Meeting. | 18-Sep-2015 | |
| 22-May-2014 | D | Bannari Amman Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2014, inter alia, has recommended a dividend of Rs. 2/- (Rupees Two only) per share and which is subject to approval of the members in the ensuing Annual General Meeting. | 13-Aug-2014 | |
| 20-May-2013 | D | Bannari Amman Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2013, inter alia, has recommended a dividend of Rs. 2/- (Rupees two only) per share and which is subject to approval of the members in the ensuing Annual General Meeting. | 13-Sep-2013 | |
| 23-May-2011 | D | Bannari Amman Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2011, inter alia, has recommended a Dividend of Rs 2.00 per share (20% on Equity Share Capital of the company) for the financial year 2010-11, subject to approval of the shareholders at the ensuing Annual General Meeting. | 21-Sep-2011 | |
| 27-May-2010 | D | Bannari Amman Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2010, inter alia, has recommended a Dividend of Rs. 1.50/- per share (15% on Equity Share Capital of the Company) for the financial year 2009-10 subject to approval of the shareholders at the ensuing Annual General Meeting. | 13-Sep-2010 | |
| 01-Jul-2009 | D | Bannari Amman Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has recommended a dividend of Re 1/- per share (10% on Equity Share Capital of the Company) for the financial year 2008-2009 subject to the approval of shareholders in the ensuing Annual General Meeting.
Bannari Amman Spinning Mills Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain
closed from September 17, 2009 to September 23, 2009 (both days inclusive) for the purpose of Dividend and Annual General Meeting of the Company, which will be held on September 23, 2009.
(As per NSE Bulletin Dated on 07.07.2009) | 15-Sep-2009 | |
| 30-Jun-2008 | D | Bannari Amman Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended a Dividend of 20% on Equity Share Capital of the Company for the financial year 2007-08 subject to the approval of shareholders in the ensuing Annual General Meeting. | 23-Sep-2008 | |
| 12-Jun-2007 | D | 20% Dividend | 12-Sep-2007 | |
| 03-Sep-2021 | R | Trading Members of the Exchange are hereby informed that, BANNARI AMMAN SPINNING MILLS LTD. has fixed Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date:
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
BANNARI AMMAN SPINNING MILLS LTD. (532674)
RECORD DATE
09.09.2021
PURPOSE
Issue of 21 (Twenty One) equity shares of Rs. 5/- each on rights basis for cash at premium of Rs. 25/- per share for every 20 (Twenty) equity shares held.
Ex-Right basis from Date & Sett. No.
08/09/2021 DR-111/2021-2022
Trading Members of the Exchange are requested to take note of it. | 09-Sep-2021 | 21:20 |
| 21-Dec-2024 | BC | Approval of Draft Letter of Offer for issue of equity shares upto an amount of Rs. 50 Crores on rights basis to the existing Shareholders of the company. In priniciple approval for formation of a Who | 21-Dec-2024 | |
| 21-Oct-2024 | BC | Giriraj Civil Developers Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 20-Nov-2024 to 27-Nov-2024 for the purpose of Meeting | 20-Nov-2024 | |
| 30-Oct-2024 | BC | BANNARI AMMAN SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Resul | 14-Nov-2024 | |
| 04-Nov-2024 | BC | Intimation of allotment of 42,25,806 Convertible equity warrants of face value of Rs.5/- each on a preferential basis to Promoter and Non-Promoter. | 04-Nov-2024 | |
| 04-Sep-2024 | BC | Submission of Postal Ballot Notice and despatch of the same to Shareholders.
Outcome of Postal Ballot.
(As per BSE Announcement Dated on 05/10/2024) | 04-Oct-2024 | |