Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 532674 | NSE Symbol : BASML | ISIN : INE186H01022 | Industry : Textiles - Cotton/Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Apr-2025	24-Apr-2025	Right Issue	Bannari Amman Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29(1)(d) of SEBI (LODR) Regulations2015 - Consideration of Issue Price Record date and other related matters in respect of Rights Issue. Bannari Amman Spinning Mills Limited has informed the Exchange that Board of Directors at its meeting held on April 24, 2025, has decided to issue equity shares on rights basis a) Right Issue Size: 1,50,79,504 (One crore Fifty Lakhs Seventy Nine Thousand Five Hundred and Four) Equity Shares of face value of Rs.5/- each, for an aggregate amount not exceeding Rs.40,71,46,608/- (Rupees Forty Crore Seventy One Lakhs Forty Six Thousand Six Hundred and Eight Only); b) Right Issue Price: Rs.27/- (Twenty Seven) Per Equity Share (including a share premium of Rs.22/- (Twenty Two) per equity share) c) Right Entitlement Ratio: Ratio of 10 (Ten) rights equity shares for every 43 (Forty Three) fully paid up equity shares held as on the record date. The record for Issue of Rights Shares is fixed for Wednesday, 30th April, 2025. (As Per BSE Announcement Dated on 24.04.2025)
27-Jan-2025	14-Feb-2025	Quarterly Results	BANNARI AMMAN SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 31.12.2024. Unaudited Financial Results for the quarter and nine months ended 31.12.2024. (As Per BSE Announcement Dated on 14.02.2025)
21-Dec-2024	21-Dec-2024	Right Issue	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 Wholly owned subsidiary for the Company.
30-Oct-2024	14-Nov-2024	Quarterly Results	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 Results for the quarter ended 30.9.2024. Outcome of the Board Meeting dated 14.11.2024 (As Per BSE Announcement Dated on 14.11.2024)
04-Nov-2024	04-Nov-2024	Preferential Issue	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.
26-Aug-2024	03-Sep-2024	Issue of Warrants	BANNARI AMMAN SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve To consider and approve the raising of funds by issue of Equity Shares or any other financial instruments convertible into Equity Shares by way of preferential Allotment or Private Placement. Raising of funds - Issue of warrants - Preferential offer and Appointment of Directors - Outcome of the Board Meeting. (As Per BSE Announcement Dated on: 03/09/2024)
30-Jul-2024	14-Aug-2024	Quarterly Results	BANNARI AMMAN SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30.6.2024. SUBMISSION OF UNAUDITED FINANCIAL RESULTS - LIMITED REVIEW REPORT - FOR THE QUARTER ENDED 30.6.2024. (As per BSE Announcement dated on 14/08/2024)
20-May-2024	29-May-2024	Accounts	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)
05-Feb-2024	14-Feb-2024	Quarterly Results	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)
09-Dec-2023	09-Dec-2023	Others	In Principle approval for Transfer/disinvestment/sale of Company''s equity shareholding in the subsidiary to S.P. Apparels Limited.
29-Nov-2023	04-Dec-2023	Raising funds through Debt Instr.	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 Company''s 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 company's 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 company's borrowings. (As Per BSE Bulletin Dated on 04.12.2023)
06-Nov-2023	14-Nov-2023	Quarterly Results	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).
21-Jul-2023	14-Aug-2023	Quarterly Results	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)
28-Jun-2023	28-Jun-2023	Change in Directors	Appointment of Sri C Sivasamy (DIN 00002921) as an Additional Director in the category of Non-Executive Independent Director.
10-May-2023	30-May-2023	Accounts	BANNARI AMMAN SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Financial Results for the year ended 31.3.2023. Please take on record the recommendation of Dividend if any for the financial year 2022-2023 will be considered at the Board Meeting scheduled to be held on 30th May 2023. 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 Audited Financial Results of the Company for the year ended 31.3.2023 i.e., 1.4.2023 to 1.6.2023 (both days inclusive). Final Dividend & Audited Results (As per BSE Bulletin dated on 10/05/2023) Audited Financial Results for the year ended 31.3.2023 and outcome of the Board Meeting. Further, the Board of Directors have not recommended any dividend for the year ended 2022-2023 The Board of Directors at their meeting held on 30.5.2023 (today) have: 1. Approved inter-alia the Audited Financial Results for the Quarter/Year ended 31.3.2023 along with Auditors Report thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. Further in this connection, we declare that the Auditors Report issued by M/s. P N Raghavendra Rao & Co, Chartered Accountants, Statutory Auditors for both Standalone as well as Consolidated Audited Financial Results of the Company for the year ended 31.3.2023 are with Unmodified Opinion. 2. Further, the Board of Directors have not recommended any dividend for the year ended 2022-2023 The Board Meeting commenced at 11.00 AM and concluded at 1.20 PM. (As Per BSE Announcement Dated on 30.05.2023)

1 2 3

LOGIN HERE

Bannari Amman Spinning Mills Ltd

Board Meeting