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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/40/NSE/2019-20
The Manager
Listing Department
National Stock Exchange of India Limited/ "Exchange Plaza" Bandra-Kurla Complex Bandra (East)
Mumbai 400 051
Dear Sir,
11.4.2019,,
Scrip Code: BASML ,,
Sub: Reconciliation of Share Capital Audit Report for the quarter ended 31.3.2019 - reg.
We are forwarding the Reconciliation of Share Capital Audit Report for the
quarter ended 31.3.2019 certified by Company Secretary in Practice, as required
under Regulation 76 (1) of the SEBI (Depositories Participants) Regulations,
2018, for your records.
Please take on the record of the above.
Thanking you,
Yours faithfully,
For &ANNARI AMMAN SPINNING MILLS LIMITED
RAJ SECRETARY
Encl: as above GK,/1/E/BASML/LETTERS TO NSE&BSE
/
·-us R. DHANASEKARAN M.Com., FC.S.
Company Secretary in Practice
156 / 22, II Floor, Parsn Trade Plaza Dr. Nanjappa Road, Coimbatore - 641 018
Phone : 0422 - 2304479 Mobile: +91 94420 14480 E-mail : sharpcs [email protected]
Certificate No: 3/2019-20
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED 31.03.2019
1 For the quarter ended 31.03.2019 2 ISIN INE186H01014
3 Face Value of Issued Shares Equity shares of Rs.10/= each
4 Name of the Company BANNARI AMMAN SPINNING MILLS LIMITED
5 Registered office Address 252, Mettupalayam Road, Coimbatore-641043.
6 Correspondence address Same as above 7 Telephone No 0422-2435555
Fax. No ---
8 E-mail address [email protected]
9 Name of the Stock Exchanges BSE Limited, Mumbai where 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 dematerialized form 15,85,850 equity shares 10.07 in CDSL
13 Held in dematerialized form 1,41,68,413 equity shares 89.93 inNSDL
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 any, Not applicable between (10 & 11), (10& 15) and (11 & 15)
1
us R. DHANASEKARAN M.Com., FC.S.
Company Secretary in Practice Continuation Sheet ......... .
I 17 Certifying the details of changes in share capital during the quarter under
i consideration as per table given below: Particulars No.of Applied/ Listed on Whether Whether In principle
*** shares Not Stock intimated intimated Approval Applied Exchanges toNSDL toCDSL Pending for (Specify For SE listing Names) (Specify
Name) ......................... Nil. ......................
*** Rights, Bonus, Preferential issue, ESOPs, Amalgamation, Buy back, Capital Reduction, Forfeiture, any other (to specify)
18 Register of Members is updated Yes (Yes/No)
19 Reference of previous quarter Not Applicable with regard to excess dematerialized shares, if an
20 Has the company resolved the Not Applicable matter mentioned in Point No 19 above in the current quarter? If not, reason wh ?
21 Mention the total no. of request, if any, confirmed after 21 days and the total no. of re uest endin be ond 21 da s with the reasons for dela .
Total no. of No. of requests No of shares Reasons for delay demat re uests Confirmed after Nil 21 da s
Pending for more Nil than 21 da s 22 Name, Telephone & Fax no. of
the Compliance officer of the Company
2
Nil Nil
Nil Nil
Mr. N.Krishnaraj B.Com., A.CS. Company Secretary Phone: 0422-2435555
R. DHANASEKARAN M.Com., F.C.S.
Company Secretary in Practice Continuation. Sheet ......... .
I 23 I
Name, Address, Telephone & R.Dhanasekaran, M.Com., F.C.S. Fax No, Registration Number Company Secretary in Practice
24
25
of Certifying Practicing 156/22 II floor, Parsn Trade Plaza Company Secretary Dr. Nanjappa Road
Coimbatore 641 018 Tel: 0422-2304479 Mobile: 94420 14480
Appointment of Common agency for share registry work.
Any other details that the auditor may like to provide reg. BIFR Company, delisting from Stock Exchange, Com an chan ed name, etc)
E.mail.ID: [email protected] C.PNo. 7745 Link Intime India Private Limited Surya 35, Mayflower A venue Behind Senthil Nagar Sowripalayam Road Coimbatore-641 028 Nil
Date: 10.4.2019 Place: Coimbatore
3
cs. R. Ohanasekaran Company secretary In Practice, FCS7070 I CP 77 45
BAN NARI 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: L17111TZ1989PLC002476 GSTRN: 33AAACB8513A1ZE
BASM L/SEC/ 40/BSE/2018-19
BSE LIMITED FLOOR25 PHI ROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAI 400 001
Dear Sir,
11.4.2019
Scrip Code: 532674
Sub: Reconciliation of Share Capital Audit Report for the quarter ended 31.3.2019 - reg.
We are forwarding the Reconciliation of Share Capital Audit Report for the
quarter ended 31.3.2019 certified by Company Secretary in Practice, as required
under Regulation 76 (1) of the SEBI (Depositories Participants) Regulations,
2018, for your records.
Please take on the record of the above.
Thanking you,
Yours faithfully,
Fo BANNARI AMMAN SPINNING MILLS LIMITED
ARAJ Y SECRETARY
Encl: as above GKS/1/E/BASMl/LETTERS TO NSE&BSE
·-us R. DHANASEKARAN M.Com., FC.S.
Company Secretary in Practice
156 / 22, II Floor, Parsn Trade Plaza Dr. Nanjappa Road, Coimbatore - 641 018
Phone : 0422 - 2304479 Mobile: +91 94420 14480 E-mail : sharpcs [email protected]
Certificate No: 3/2019-20
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED 31.03.2019
1 For the quarter ended 31.03.2019 2 ISIN INE186H01014
3 Face Value of Issued Shares Equity shares of Rs.10/= each
4 Name of the Company BANNARI AMMAN SPINNING MILLS LIMITED
5 Registered office Address 252, Mettupalayam Road, Coimbatore-641043.
6 Correspondence address Same as above 7 Telephone No 0422-2435555
Fax. No ---
8 E-mail address [email protected]
9 Name of the Stock Exchanges BSE Limited, Mumbai where 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 dematerialized form 15,85,850 equity shares 10.07 in CDSL
13 Held in dematerialized form 1,41,68,413 equity shares 89.93 inNSDL
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 any, Not applicable between (10 & 11), (10& 15) and (11 & 15)
1
us R. DHANASEKARAN M.Com., FC.S.
Company Secretary in Practice Continuation Sheet ......... .
I 17 Certifying the details of changes in share capital during the quarter under
i consideration as per table given below: Particulars No.of Applied/ Listed on Whether Whether In principle
*** shares Not Stock intimated intimated Approval Applied Exchanges toNSDL toCDSL Pending for (Specify For SE listing Names) (Specify
Name) ......................... Nil. ......................
*** Rights, Bonus, Preferential issue, ESOPs, Amalgamation, Buy back, Capital Reduction, Forfeiture, any other (to specify)
18 Register of Members is updated Yes (Yes/No)
19 Reference of previous quarter Not Applicable with regard to excess dematerialized shares, if an
20 Has the company resolved the Not Applicable matter mentioned in Point No 19 above in the current quarter? If not, reason wh ?
21 Mention the total no. of request, if any, confirmed after 21 days and the total no. of re uest endin be ond 21 da s with the reasons for dela .
Total no. of No. of requests No of shares Reasons for delay demat re uests Confirmed after Nil 21 da s
Pending for more Nil than 21 da s 22 Name, Telephone & Fax no. of
the Compliance officer of the Company
2
Nil Nil
Nil Nil
Mr. N.Krishnaraj B.Com., A.CS. Company Secretary Phone: 0422-2435555
R. DHANASEKARAN M.Com., F.C.S.
Company Secretary in Practice Continuation. Sheet ......... .
I 23 I
Name, Address, Telephone & R.Dhanasekaran, M.Com., F.C.S. Fax No, Registration Number Company Secretary in Practice
24
25
of Certifying Practicing 156/22 II floor, Parsn Trade Plaza Company Secretary Dr. Nanjappa Road
Coimbatore 641 018 Tel: 0422-2304479 Mobile: 94420 14480
Appointment of Common agency for share registry work.
Any other details that the auditor may like to provide reg. BIFR Company, delisting from Stock Exchange, Com an chan ed name, etc)
E.mail.ID: [email protected] C.PNo. 7745 Link Intime India Private Limited Surya 35, Mayflower A venue Behind Senthil Nagar Sowripalayam Road Coimbatore-641 028 Nil
Date: 10.4.2019 Place: Coimbatore
3
cs. R. Ohanasekaran Company secretary In Practice, FCS7070 I CP 77 45
