BANNARI AMMAN SPINNING MILLS LIMITED Regd. Office : 252, Mettupalayam Road, Coimbatore - 641 043, Tamilnadu INDIA Telephone : 0422-2435555 E-mail : shares@bannarimills.com 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) Mumbai 400 051 11.10.2018 / Scrip Code: BASML/ Dea r Sir, Sub: Reconciliation of Share Capital Audit Report for the quarter ended 30.9.2018 - reg. / We are forwarding t he Reconciliation of Share Capital Audit Report for the / quarter ended 30.9.2018 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
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 : sharpcsl@gma1l.com Certificate - 60/2018-19 RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED 30.09.2018 1 2 3 4 5 6 7 8 9 10 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 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 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 100.00 11 Listed Capital 1,57,54,269 equity shares 100.00 12 13 14 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 8.39 91.61 0.00 15 Total no of shares (12+ 13+ 14) 1,57,54,269 equity shares 100.00 16 Reasons for differences if any, between (10 & 11), (10& 15) and (11 & 15) ot applicable I
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 19 21 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: 0422-2435555 2
OS R. DHANASEKARAN MCO!n, FC.S Company Secretary in Practice Continuation Sheer.... 23 24 25 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 641 018 Tel.: 0422-2304479 Mobile:9442014480 E.mail.ID:sharpcsl@gmail.com 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 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 3
BANNARI AMMAN SPINNING MILLS LIMITED Regd. Office : 252, Mettupalayam Road, Coimbatore - 641 043, Tamilnadu INDIA Telephone : 0422-2435555 E-mail : shares@bannarimills.com 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 11.10.2018,,, Scrip Code: 532674,,, Dear Sir, 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 Registered 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 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 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 11 ) I ~ Ji) '?>- \I Secre\a~ -
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 19 21 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: 0422-2435555 2
OS R. DHANASEKARAN MCO!n, FC.S Company Secretary in Practice Continuation Sheer.... 23 24 25 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 641 018 Tel.: 0422-2304479 Mobile:9442014480 E.mail.ID:sharpcsl@gmail.com 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 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 3