|
| Exchange Received Time 15/05/2018 17:19:40 Exchange Disseminated Time 15/05/2018 17:19:47 Time Taken 00:00:07 | Sub: Audited Financial Results for the year ended 31.3.2018
------------
We wish to inform you that a meeting of the Board of Directors of our Company will be held on Wednesday, the 30th May 2018, inter alia to consider and approve the Audited Financial Results for the year ended 31.3.2018.
Please take on record the recommendation of Dividend, if any, for the financial year 2017-2018 will be considered at the Board Meeting scheduled to be held on 30.5.2018.
We are arranging for a press release about the date of Board meeting.
Further, we wish to inform you that the trading window of our Company remains closed from 23.5.2018 to 1.6.2018 (both days inclusive).
Thanking you,
Yours faithfully,
For BANNARI AMMAN SPINNING MILLS LIMITED
N KRISHNARAJ
COMPANY SECRETARY
|
|
|