BANNARI AMMAN SPINNING MILLS LIMITEDbannarimills.com/upload/11102018011526BASML Website -55A...
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BANNARI AMMAN SPINNING MILLS LIMITED Regd. Office : 252, Mettupalayam Road, Coimbatore - 641 043, Tamilnadu INDIA Telephone : 0422 - 2435555 E-mail : [email protected] Websi te : www. bannarimills . com CIN : L 17111TZ1989PLC002476 GSTRN : 33AAACB8513A1ZE BASML/ SEC/716/NSE/2018-19 The Manager Listi ng Department National Stock Exchange of India Limited / " Exchange Plaza " Bandra-Kurla Complex Sandra (East) Mumba i 400 051 Dea r Sir, 11.10.2018 / Scrip Code: BASML/ Sub: Reconciliation of Share Capital Audit Report for the quarter ended 30.9 . 2018 - reg. / We are forwa rding t he Reconciliation of Share Capital Audit Report for the / quart er ended 30.9.2018 certified by Company Secretary in Practice, as required under Regu l at ion SSA of the SEBI (Depositories Participants) Regulations, 1996, for yo ur recor ds . Please take on the record of the above. Than king you, Yo ur s fai thfully, Fo ANNARI AMMAN SPINNING MILLS LIMITED / N COMPANY SECRETARY Encl: as above GKS/1/E/BASML/LETTERS TO NSE&BSE
Transcript of BANNARI AMMAN SPINNING MILLS LIMITEDbannarimills.com/upload/11102018011526BASML Website -55A...
BANNARI AMMAN SPINNING MILLS LIMITED Regd . Office : 252, Mettupalayam Road, Coimbatore - 641 043, Tamilnadu INDIA Telephone : 0422 - 2435555 E-mail : [email protected] Website : www.bannarimills.com CIN : L 17111TZ1989PLC002476 GSTRN : 33AAACB8513A1ZE
BASML/ SEC/716/NSE/2018-19
The Manager Listing Department
National Stock Exchange of India Limited /
"Exchange Plaza"
Bandra-Kurla Complex Sandra (East) Mumba i 400 051
Dea r Sir,
11.10.2018 /
Scrip Code: BASML/
Sub: Reconciliation of Share Capital Audit Report for the quarter ended
30.9.2018 - reg. /
We are forwa rding t he Reconciliation of Share Capital Audit Report fo r the /
quarter ended 30.9 .2018 certified by Company Secretary in Practice, as required
under Regu lation SSA of the SEBI (Depositories Participants) Regulat ions, 1996,
for your records.
Please take on the record of the above.
Than king you,
Yours fai thfully,
Fo ANNARI AMMAN SPINNING MILLS LIMITED /
N COMPANY SECRETARY
Encl: as above GKS/1/E/BASML/LETTERS TO NSE&BSE
us R. DHANASEKARAN MCOln , FC.S
Company Secretary in Practice
156 / 22, II Floor, Parsn Trade Plaza Dr. anJappa Road, Coimbatore - 641 018
Phone · 0422 - 2304479 Mobile . +91 94420 14480 E-mail : [email protected]
Certificate - 60/2018-19
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED 30.09.2018
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For the quarter ended ISIN Face Value of Issued Shares
arne of the Company
Registered office Address
Correspondence address Telephone No Fax. No E-mail address
ame of the Stock Exchanges where the company's Securities are listed
Issued Capital
Listed Capital
Held in dematerialized form in CDSL Held in dematerialized form in NSDL
Physical
Total no of shares (12+ 13+ 14)
Reasons for differences if any, between (10 & 11), (10& 15) and (11 & 15)
30.09.2018 INE186H01014 Equity shares of Rs.10/= each BANNARI AMMAN SPINNING MILLS LIMITED
252, Mettupalayam Road, Coimbatore - 641 043. Sarne as above 0422-2435555
BSE Limited, Mumbai National Stock Exchange of India Limited, Mumbai No.of shares
1,57,54,269 equity shares
1,57,54,269 equity shares
13,21,152 equity shares
1,44,33,111 equity shares
6 equity shares
1,57,54,269 equity shares
ot applicable
% to total issued capital
100.00
100.00
8.39
91.61
0.00
100.00
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us R. OHANASEKARAN MCom , FC.S
Company Secretary 1n Practice
Cont111ua11on Sheet
17 Certify ing the details of changes in share capital during the quarter under consideration as per table given below:
Particulars o.of Applied/ Listed on Whether Whether In principle *** shares ot Stock intimated intimated Approval
Applied Exchanges to NSDL to CDSL Pending for (Specify For SE listing ames) (Specify
ame) .. ..... ............ .. .... Nil .......................
*** Rights, Bonus, Preferential issue, ESOPs, Amalgamation, Buy back, Capital Reduction, Forfeiture, any other (to specify)
18 Register of Members is updated Yes (Yes/ o)
19 Reference of previous quarter ot Applicable with regard to excess dematerialized shares, if an
20 Has the company resolved the Not Applicable matter mentioned in Point o 19
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demat re uests Confirmed after 21 da s
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Pending for more Nil than 21 da s
Nil
Nil
Reasons for delay
Nil
Nil
22 ame, Telephone & Fax no. of the Compliance officer of the Company
Mr. N.Krishnaraj B.Com., A.C.S. Company Secretary Phone: 0422-2435555
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OS R. DHANASEKARAN MCO!n , FC.S
Company Secretary in Practice
Continuation Sheer ....... .
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Name, Address, Telephone &
Fax No, Registration Number of Certifying Practicing Company Secretary
R.Dhanasekaran, M.Com., F .CS. Company Secretary in Practice 156/22 II floor, Parsn Trade Plaza Dr. Nanjappa Road Coimbatore 641 018 Tel.: 0422-2304479 Mobile:9442014480 E.mail.ID:[email protected] C.P No. 7745
Appointment of Common Link Intime India Private Limited agency for share registry work. Surya 35, Mayflower A venue
Behind Senthil Nagar Sowripalayam Road Coimbatore - 641 028
Any other details that the Nil auditor may like to provide reg. BIFR Company, delisting from Stock Exchange, Company changed name, etc)
Date: 10.10.2018 Place: Coimbatore
\_· cs. R. Ohanasekaran . Company secretary In Practice, FCS7070 I CP 77 45
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BANNARI AMMAN SPINNING MILLS LIMITED Regd . Office : 252, Mettupalayam Road , Coimbatore - 641 043, Tamilnadu INDIA Telephone : 0422 - 2435555 E-mail : [email protected] Website : www.bannarimills.com CIN : L 17111TZ1989PLC002476 GSTRN: 33AAACB8513A1ZE
BASML/SEC/716/BSE/2018-19
BSE LIMITED /
FLOOR2S
PHI ROZE JEEJEEBHOY TOWERS
DALAL STREET MUMBAI 400 001
Dear Sir,
11.10.2018 ,,,
Scrip Code: 532674 ,,,
Sub: Reconciliation of Share Capital Audit Report for the quarter /
ended 30.9.2018 - reg.
We are forwarding the Reconciliation of Share Capital Audit Report for the /
quarter ended 30.9.2018 certified by Company Secretary in Practice, as required
under Regulation SSA of the SEBI (Depositories Participants) Regulations, 1996,
for your records.
Please take on the record of the above.
Thanking you,
Yours faithfully,
For BAN NARI AMMAN SPINNING MILLS LIMITED /
AJ COMPANY SECRETARY
Encl : as above GKS/1/E/BASML/LETTERS TO NSE&BSE
us R. DHANASEKARAN MCom. FC.S
Company Secretary in Practice
156 I 22, 11 Floor, Parsn Trade Plaza Dr. anJappa Road, Coimbatore - 641 018
Phone : 0422 - 2304479 Mobile . +91 94420 14480 E-mail : sharpcsl @gma1l.com
Certificate - 60/2018-19
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED 30.09.2018
1 For the quarter ended 30.09.2018 2 ISIN INE186H01014 3 Face Value of Issued Shares Equity shares of Rs.10/= each 4 ame of the Company BANNARI AMMAN SPINNING MILLS
LIMITED
5 Registe red office Address 252, Mettupalayam Road, Coimbatore - 641 043.
6 Correspondence address Same as above 7 Telephone No 0422-2435555
Fax. No ---8 E-mail address [email protected]
9 ame of the Stock Exchanges BSE Limited, Mumbai w here the company's National Stock Exchange of India Limited, Securities are listed Mumbai
No.of shares % to total issued capital
10 Issued Capital 1,57,54,269 equity shares 100.00
11 Listed Capital 1,57,54,269 equity shares 100.00
12 Held in d ematerialized form 13,21,152 equity shares 8.39 inCDSL
13 Held in dematerialized form 1,44,33,111 equity shares 91.61 in SDL
14 Physical 6 equity shares 0.00
15 Total no of shares (12+ 13+ 14) 1,57,54,269 equity shares 100.00
16 Reasons for differences if an y, ot applicable between (10 & 11), (10& 15) and (11 & 15)
I
~ ~
I 11 ) Ji)
'?>- \I Secre\a~ -
us R. OHANASEKARAN MCom , FC.S
Company Secretary 1n Practice
Cont111ua11on Sheet
17 Certify ing the details of changes in share capital during the quarter under consideration as per table given below:
Particulars o.of Applied/ Listed on Whether Whether In principle *** shares ot Stock intimated intimated Approval
Applied Exchanges to NSDL to CDSL Pending for (Specify For SE listing ames) (Specify
ame) .. ..... ............ .. .... Nil .......................
*** Rights, Bonus, Preferential issue, ESOPs, Amalgamation, Buy back, Capital Reduction, Forfeiture, any other (to specify)
18 Register of Members is updated Yes (Yes/ o)
19 Reference of previous quarter ot Applicable with regard to excess dematerialized shares, if an
20 Has the company resolved the Not Applicable matter mentioned in Point o 19
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demat re uests Confirmed after 21 da s
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Pending for more Nil than 21 da s
Nil
Nil
Reasons for delay
Nil
Nil
22 ame, Telephone & Fax no. of the Compliance officer of the Company
Mr. N.Krishnaraj B.Com., A.C.S. Company Secretary Phone: 0422-2435555
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OS R. DHANASEKARAN MCO!n , FC.S
Company Secretary in Practice
Continuation Sheer ....... .
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Name, Address, Telephone &
Fax No, Registration Number of Certifying Practicing Company Secretary
R.Dhanasekaran, M.Com., F .CS. Company Secretary in Practice 156/22 II floor, Parsn Trade Plaza Dr. Nanjappa Road Coimbatore 641 018 Tel.: 0422-2304479 Mobile:9442014480 E.mail.ID:[email protected] C.P No. 7745
Appointment of Common Link Intime India Private Limited agency for share registry work. Surya 35, Mayflower A venue
Behind Senthil Nagar Sowripalayam Road Coimbatore - 641 028
Any other details that the Nil auditor may like to provide reg. BIFR Company, delisting from Stock Exchange, Company changed name, etc)
Date: 10.10.2018 Place: Coimbatore
\_· cs. R. Ohanasekaran . Company secretary In Practice, FCS7070 I CP 77 45
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