| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 20 May 2024 |
| BANNARI AMMAN SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results for the year ended 31.3.2024. Please take on record the recommendation of Dividend if any for the financial year 2023-2024 will be considered at the Board Meeting scheduled to be held on 29th May 2024. The Board of Directors have not recommended any dividend for the year ended 2023-24. Audited Financial Results for the year ended 31.3.2024. The Board of Directors have not recommended any dividend for the year ended 2023-24. Appointment of Secretarial Auditor, Cost Auditor and Internal Auditor. (As Per BSE Announcement dated on 29.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 5 Feb 2024 |
| BANNARI AMMAN SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 31.12.2023. SUBMISSION OF UNAUDITED FINANCIAL RESULTS - LIMITED REVIEW REPORT - FOR THE QUARTER ENDED 31.12.2023. (As Per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 9 Dec 2023 | 9 Dec 2023 |
| In Principle approval for Transfer/disinvestment/sale of Companys equity shareholding in the subsidiary to S.P. Apparels Limited. | ||
| Board Meeting | 4 Dec 2023 | 29 Nov 2023 |
| BANNARI AMMAN SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2023 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 29.11.2023 to 6.12.2023 (both days inclusive). BANNARI AMMAN SPINNING MILLS LIMITED has informed BSE about Board Meeting to be held on 04 Dec 2023 to consider Fund raising. Proposals approved by the Board. Approval of proposals: 1. Transfer/disinvestment/sale of Companys equity shareholding in the subsidiary. 2. Raising of funds. 3. Alternative areas of business viz., Healthcare. (As per BSE Announcement Dated on 04/12/2023) Board have approved, in principle, the following proposals. The proposals are subject to necessary Statutory, regulatory and other Compliance/approvals: 1. To consider the proposals for transfer/disinvestment/sale of companys equity shareholding in the subsidiary and Joint Venture Company viz., Young Brand Apparel Private Limited, Sale of its Garment unit located at Palladam Hi- Tech Weaving Park, Palladam, Tamil Nadu and Sale of 6.43 Acres of Land with Building situated at Site No. R-44, SIPCOT, Perundurai, owned by the company. 2. Raising of funds by way of issue of equity shares or any other instrument or security including fully/partly convertible debentures through Rights issue or qualified institutions placement or private placement/public issue of equity/debt securities or preferential issue or through any other permissible mode and/or combination thereof for an aggregate amount of, upto Rs.200 Crores (Rupees Two Hundred crores). 3. Exploring alternative areas of business apart from textiles business it is presently engaged. In this direction it was proposed to venture into Healthcare Services in the near future. The funds raised out of the above proposals is proposed to be utilised for reduction of the companys borrowings. (As Per BSE Bulletin Dated on 04.12.2023) | ||
| Board Meeting | 14 Nov 2023 | 6 Nov 2023 |
| Quarterly Results 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 30.9.2023 i.e., 1.10.2023 to 16.11.2023 (both days inclusive). | ||
| Board Meeting | 14 Aug 2023 | 21 Jul 2023 |
| BANNARI AMMAN SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30.6.2023. BANNARI AMMAN SPINNING MILLS LIMITED has informed BSE about Board Meeting to be held on 14 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 22.07.2023) SUBMISSION OF UNAUDITED FINANCIAL RESULTS - LIMITED REVIEW REPORT FOR THE QUARTER ENDED 30.6.2023. (As Per BSE Announcement Dated on 14.08.2023) | ||
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