BANARISUG Corporate Action

Bannari Amman Sugars Ltd Share Price

BANARISUG

CMP as on 02-Feb-23 3:29
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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM09-Sep-202209-Jun-2022--
AGM 09/09/2022 We wish to inform you that the 38th Annual General Meeting of the company will be held on Friday the 9th September, 2022 through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Further, the Register of Members and Share Transfer Books of the Company will remain closed from 3rd September, 2022 to 9th September, 2022 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 03.09.2022 to 09.09.2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 38th Annual General Meeting and Dividend We are submitting herewith the 38th Annual Report of the company for Financial Year 2021-22 along with Notice of AGM. The 38th Annual General Meeting (AGM) of the company will be held on Friday, the 9th September, 2022 at 4.45 P.M through Video Conferencing (VC)/Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on 09.08.2022) PROCEEDINGS, VOTING RESULTS AND SCRUTINIZERS REPORT OF THE 38TH ANNUAL GENERAL MEETING (As Per BSE Announcement dated on 09.09.2022) Bannari Amman Sugars Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 10.09.2022) Intimation of Change in the Statutory Auditors of the Company (As Per BSE Announcement Dated on 12.09.2022) Submission of AGM Minutes held on 09-09-2022 - Compliance of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 06.10.2022)