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Bannari Amman Sugars Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500041 | NSE Symbol : BANARISUG | ISIN : INE459A01010 | Industry : Sugar |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Nov-2024 14-Nov-2024 Quarterly Results BANNARI AMMAN SUGARS 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 We wish to inform you that a meeting of the Board of Directors of our company is scheduled to be held on Thursday the 14th November 2024 inter alia to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2024. As communicated earlier vide our letter No.SEC/MAIL/2024 dated 25.09.2024 the trading window remain closed from 01.10.2024 to 16.11.2024 (both days inclusive) We are submitting herewith Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2024 along with Limited Review Report issued by Statutory Auditors of the company (As Per BSE Announcement Dated on: 14/11/2024)
30-Jul-2024 07-Aug-2024 Quarterly Results BANNARI AMMAN SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve A meeting of the Board of Directors of our company is scheduled to be held on Wednesday the 7th August 2024 inter-alia to consider and approve the unaudited financial results for the quarter ended 30th June 2024 We are submitting the Unaudited Financial Results for the Quarter ended 30th June, 2024 along with Limited Review Report dated 7.8.2024 issued by the Statutory Auditors of the Company (As per BSE Announcement Dated on 07/08/2024)
06-May-2024 23-May-2024 Accounts BANNARI AMMAN SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve the audited financial results for the quarter & year ended 31st March 2024 and to recommend dividend if any for the financial year ended 31st March 2024 Audited Financial Statement for Quarter and Year Ended 31.03.2024 along the Statutory Auditors Report Audited Financial Statements for year ended 31st March, 2024 along with Report of Statutory Auditors (As Per BSE Announcement Dated on 23.05.2024) Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held on 23.05.2024 (meeting commenced at 4:15 PM and concluded at 6:15 PM) has approved the audited financial results for the quarter and year ended 31st March, 2024. Kindly note that we have properly disseminated the results within 30 minutes from closure of meeting by uploading the financial results on the NSE portal. However we could not upload the result within 30 minutes on BSE portal due to technical glitch at the time of submission and therefore there is a delay by five minutes which may be condoned. We assure that we will be more careful in future and continue to adhere to the compliances required under the Listing Regulations and other applicable laws. Read less.. (As Per BSE Announcement Dated on 28.05.2024)
29-Jan-2024 12-Feb-2024 Quarterly Results BANNARI AMMAN SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Unaudited Financial Results for the Quarter and Nine Months ended 31.12.2023 Unaudited Financial Results for the Quarter and Nine Month ended 31st December, 2023 along with Limited Review Report issued by the Statutory Auditors (As Per BSE Announcement dated on 12.02.2024)
11-Oct-2023 25-Oct-2023 Quarterly Results BANNARI AMMAN SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve A meeting of Board of Directors of our Company is scheduled to be held on Wednesday the 25th October 2023 interalia to consider and approve the unaudited results for the quarter and half year ended 30th September 2023 We are submitted herewith Unaudited Financial Results for the Quarter and Half year ended 30th September, 2023 along with Limited Review Report dated 25.10.2023 issued by the Statutory Auditor of the Company (As Per BSE Announcement Dated on 25.10.2023)
21-Jul-2023 03-Aug-2023 Quarterly Results BANNARI AMMAN SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday the 3rd August 2023 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2023 BANNARI AMMAN SUGARS LIMITED has informed BSE about Board Meeting to be held on 03 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 22.07.2023) We are submitting herewith Unaudited Financial Results for the Quarter ended 30th June 2023 along with Limited Review Report dated 03.08.2023 issued by the Statutory Auditors of the Company (As per BSE Announcement Dated on 03/08/2023)
11-May-2023 24-May-2023 Accounts BANNARI AMMAN SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve (i) The audited financial results for the quarter and year ended 31st March 2023; & (ii) To recommend dividend if any for the financial year ended 31st March 2023 We wish to inform you that the Board of Directors of the company at its meeting held today has inter alia: (i) Considered and approved the Audited Financial Statements for the Quarter and Year ended 31st March, 2023; (ii) Recommended a dividend of Rs.12.50 (Rupees twelve and paise fifty only) per equity share (125%) of Rs.10 each for the financial year ended 31st March, 2023 subject to the approval of the members at the ensuing Annual General Meeting Audited Financial Statements for the Quarter and Year ended 31st March, 2023 (As Per BSE Announcement Dated on 24.05.2023)
27-Jan-2023 10-Feb-2023 Quarterly Results BANNARI AMMAN SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended 31st December 2022 Pursuant to Regulation 33 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Unaudited Financial Results for the Quarter and Nine Months ended 31st December 2022 along with Limited Review Report dated 10.02.2023 issued by the Statutory Auditors of the Company. The financial results were reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. (As Per BSE Announcement dated on 10.02.2023)
21-Oct-2022 07-Nov-2022 Quarterly Results BANNARI AMMAN SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve we wish to inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Monday 7th November 2022 inter alia to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2022 We are submitting herewith Unaudited Financial Results for the Quarter and Half Year ended 30th September 2022 along with Limited Review Report dated 07.11.2022 issued by the Statutory Auditors of the Company (As Per BSE Announcement Dated on 07.11.2022)
27-Jul-2022 10-Aug-2022 Quarterly Results BANNARI AMMAN SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve we wish to inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday 10th August 2022 inter-alia to consider and approve the unaudited financial results for the quarter ended 30th June 2022 Unaudited Financial Results for the Quarter ended 30th June 2022 along with Limited Review Report dated 10.08.2022 issued by the Statutory Auditors of the Company Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Sri E P Muthukumar (DIN : 00003740), an Independent Director has resigned from the Board of Directors on conclusion of the Board Meeting held today i.e 10th August, 2022 (As Per BSE Announcement dated on 10.08.2022)
16-May-2022 30-May-2022 Accounts BANNARI AMMAN SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve (i) The audited financial results for the quarter and year ended 31st March 2022; & (ii) To recommend dividend if any for the financial year ended 31st March 2022 Bannari Amman Sugars Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended the payment of dividend @ Rs. 10/- per equity share (100%) of the face value of Rs. 10/- each for the financial year ended March 31, 2022. We wish to inform you that the Board of Directors at its meeting held today has: (i) Approved the Audited Financial Statements for the quarter and year ended 31st March, 2022; (ii) Recommended the payment of dividend @ Rs.10/- per equity share (100 %) of the face value of Rs.10/- each for the financial year ended 31st March, 2022; (iii) Recommended for the appointment of M/s P N Raghavendra Rao & Co., (Firm Registration No.003328S) Chartered Accountants, Coimbatore, as Statutory Auditors (iv) Approved the appointment of M/s C Thirumurthy & Associates (FCS:3454 CP:5179) as the Secretarial Auditors of the company for the financial year 2022-2023 The Board of Directors have recommended for the appointment of M/s P N Raghavendra Rao & Co., (Firm Registration No.003328S) Chartered Accountants, Coimbatore, as Statutory Auditors for a term of five consecutive years from the conclusion of this 38th Annual General Meeting till the conclusion of 43rd Annual General Meeting of the company based on the recommendation of Audit Committee (As Per BSE Announcement Dated on 30.05.2022) Bannari Amman Sugars Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended the payment of dividend @ Rs. 10/- per equity share (100%) of the face value of Rs. 10/- each for the financial year ended March 31, 2022. (As Per BSE Announcement Dated on 31/05/2022) Further to our letter dated 30.05.2022, we wish to inform your that the Board of Directors at its meeting held on 30.05.2022 has approved the appointment of Sri M Nagarajan, as Cost Auditor for conducting the audit of cost accounting records of the company (As Per BSE Announcement Dated on 04.06.2022)
25-Jan-2022 07-Feb-2022 Quarterly Results BANNARI AMMAN SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Monday 7th February 2022 inter alia to consider and approve the unaudited financial results for the quarter ended 31st December 2021 Unaudited Financial Results for the Quarter and Nine Months ended 31st December 2021 along with Limited Review Report dated 07.02.2022 issued by the Statutory Auditors of the Company (As Per BSE Announcement dated on 07.02.2022)
27-Oct-2021 10-Nov-2021 Quarterly Results Quarterly Results We are submitting herewith Unaudited Financial Results for the Quarter and Half Year ended 30th September 2021 along with Limited Review Report dated 10.11.2021 issued by the Statutory Auditors of the Company (as per BSE Announcement Dated on 10/11/2021)
28-Jul-2021 11-Aug-2021 Quarterly Results BANNARI AMMAN SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve A meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, 11th August, 2021 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June, 2021 We are submitting herewith Unaudited Financial Results for the Quarter ended 30th June 2021 along with Limited Review Report dated 11.08.2021 issued by the Statutory Auditors of the Company (As Per BSE Announcement Dated on 11.08.2021)
07-May-2021 24-May-2021 Quarterly Results BANNARI AMMAN SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2021 ,inter alia, to consider and approve the audited financial results for the quarter and year ended 31st March, 2021 and to recommend dividend if any for the financial year ended 31st March, 2021 Notice of Board Meeting - Newspaper Publication (As Per BSE Announcement Dated on 08/05/2021) The Board of Directors at its meeting held today has approved the Audited Financial statements for the Quarter and Year ended 31.3.2021. The Board of Directors has also recommended the payment of dividend @ Rs.10/- per equity share (100%) of the face value of Rs.10/- each for the financial year 2020-2021 (As Per BSE Announcement Dated on 24.05.2021)
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