Sub: Reconciliation of Share Capital Audit Report for the quarter ended reg. /

Transcription

1 BANNARI AMMAN SPINNING MILLS LIMITED Regd. Office : 252, Mettupalayam Road, Coimbatore , Tamilnadu INDIA Telephone : shares@bannarimills.com Website : CIN : L 17111TZ1989PLC GSTRN : 33AAACB8513A1ZE BASML/ SEC/716/NSE/ The Manager Listing Department National Stock Exchange of India Limited / " Exchange Plaza" Bandra-Kurla Complex Sandra (East) Mumbai / Scrip Code: BASML/ Dea r Sir, Sub: Reconciliation of Share Capital Audit Report for the quarter ended reg. / We are forwarding t he Reconciliation of Share Capital Audit Report for the / quarter ended certified by Company Secretary in Practice, as required under Regu lation SSA of the SEBI (Depositories Participants) Regulations, 1996, for your records. Please take on the record of the above. Than king you, Yours faithfully, Fo ANNARI AMMAN SPINNING MILLS LIMITED / N COMPANY SECRETARY Encl: as above GKS/1/E/BASML/LETTERS TO NSE& BSE

2 us R. DHANASEKARAN MCOln, FC.S Company Secretary in Practice 156 / 22, II Floor, Parsn Trade Plaza Dr. anjappa Road, Coimbatore Phone Mobile sharpcsl@gma1l.com Certificate - 60/ RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED For the quarter ended ISIN Face Value of Issued Shares arne of the Company Registered office Address Correspondence address Telephone No Fax. No address ame of the Stock Exchanges where the company's Securities are listed Issued Capital INE186H01014 Equity shares of Rs.10/= each BANNARI AMMAN SPINNING MILLS LIMITED 252, Mettupalayam Road, Coimbatore Sarne as above shares@bannarimills.com BSE Limited, Mumbai National Stock Exchange of India Limited, Mumbai No.of shares 1,57,54,269 equity shares % to total issued capital Listed Capital 1,57,54,269 equity shares Held in dematerialized form in CDSL Held in dematerialized form in NSDL Physical 13,21,152 equity shares 1,44,33,111 equity shares 6 equity shares Total no of shares ( ) 1,57,54,269 equity shares Reasons for differences if any, between (10 & 11), (10& 15) and (11 & 15) ot applicable I

3 us R. OHANASEKARAN MCom, FC.S Company Secretary 1n Practice Cont111ua11on Sheet 17 Certifying 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) *** 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 demat re uests Confirmed after ii 21 da s Pending for more than 21 da s 22 ame, Telephone & Fax no. of the Compliance officer of the Company Reasons for delay Mr. N.Krishnaraj B.Com., A.C.S. Company Secretary Phone:

4 OS R. DHANASEKARAN MCO!n, FC.S Company Secretary in Practice Continuation Sheer Name, Address, Telephone & Fax No, Registration Number R.Dhanasekaran, M.Com., F.CS. Company Secretary in Practice of Certifying Practicing 156/22 II floor, Parsn Trade Plaza Company Secretary Dr. Nanjappa Road Coimbatore Tel.: Mobile: C.P No Appointment of Common Link Intime India Private Limited agency for share registry work. Surya 35, Mayflower A venue Behind Senthil Nagar Sowripalayam Road Coimbatore Any other details that the auditor may like to provide reg. BIFR Company, delisting from Stock Exchange, Company changed name, etc) Date: Place: Coimbatore \_ cs. R. Ohanasekaran. Company secretary In Practice, FCS7070 I CP

5 BANNARI AMMAN SPINNING MILLS LIMITED Regd. Office : 252, Mettupalayam Road, Coimbatore , Tamilnadu INDIA Telephone : shares@bannarimills.com Website : CIN : L 17111TZ1989PLC GSTRN: 33AAACB8513A1ZE BASML/SEC/716/BSE/ BSE LIMITED / FLOOR2S PHI ROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAI ,,, Scrip Code: ,,, Dear Sir, Sub: Reconciliation of Share Capital Audit Report for the quarter / ended reg. We are forwarding the Reconciliation of Share Capital Audit Report for the / quarter ended 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

6 us R. DHANASEKARAN MCom. FC.S Company Secretary in Practice 156 I 22, 11 Floor, Parsn Trade Plaza Dr. anjappa Road, Coimbatore Phone : Mobile Certificate - 60/ RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED For the quarter ended ISIN INE186H Face Value of Issued Shares Equity shares of Rs.10/= each 4 ame of the Company BANNARI AMMAN SPINNING MILLS LIMITED 5 Registered office Address 252, Mettupalayam Road, Coimbatore Correspondence address Same as above 7 Telephone No Fax. No address shares@bannarimills.com 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 Listed Capital 1,57,54,269 equity shares Held in d ematerialized form 13,21,152 equity shares 8.39 incdsl 13 Held in dematerialized form 1,44,33,111 equity shares in SDL 14 Physical 6 equity shares Total no of shares ( ) 1,57,54,269 equity shares Reasons for differences if an y, ot applicable between (10 & 11), (10& 15) and (11 & 15) ~ I 11 ) I ~ Ji) '?>- \I Secre\a~ -

7 us R. OHANASEKARAN MCom, FC.S Company Secretary 1n Practice Cont111ua11on Sheet 17 Certifying 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) *** 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 demat re uests Confirmed after ii 21 da s Pending for more than 21 da s 22 ame, Telephone & Fax no. of the Compliance officer of the Company Reasons for delay Mr. N.Krishnaraj B.Com., A.C.S. Company Secretary Phone:

8 OS R. DHANASEKARAN MCO!n, FC.S Company Secretary in Practice Continuation Sheer Name, Address, Telephone & Fax No, Registration Number R.Dhanasekaran, M.Com., F.CS. Company Secretary in Practice of Certifying Practicing 156/22 II floor, Parsn Trade Plaza Company Secretary Dr. Nanjappa Road Coimbatore Tel.: Mobile: C.P No Appointment of Common Link Intime India Private Limited agency for share registry work. Surya 35, Mayflower A venue Behind Senthil Nagar Sowripalayam Road Coimbatore Any other details that the auditor may like to provide reg. BIFR Company, delisting from Stock Exchange, Company changed name, etc) Date: Place: Coimbatore \_ cs. R. Ohanasekaran. Company secretary In Practice, FCS7070 I CP

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