| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Apr 2025 | 18 Apr 2025 |
| 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) | ||
| Board Meeting | 14 Feb 2025 | 27 Jan 2025 |
| 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) | ||
| Board Meeting | 21 Dec 2024 | 21 Dec 2024 |
| 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. | ||
| Board Meeting | 14 Nov 2024 | 30 Oct 2024 |
| 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) | ||
| Board Meeting | 4 Nov 2024 | 4 Nov 2024 |
| 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. | ||
| Board Meeting | 3 Sep 2024 | 26 Aug 2024 |
| 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) | ||
| Board Meeting | 14 Aug 2024 | 30 Jul 2024 |
| 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) | ||
| 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) | ||
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