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Bannari Amman Sugars Ltd.

BSE: 500041 Sector: Agri and agri inputs
NSE: BANARISUG ISIN Code: INE459A01010
BSE LIVE 15:40 | 18 Aug 1910.90 11.90
(0.63%)
OPEN

1900.00

HIGH

1920.00

LOW

1900.00

NSE 15:31 | 18 Aug 1908.55 -3.45
(-0.18%)
OPEN

1900.00

HIGH

1924.50

LOW

1862.10

OPEN 1900.00
PREVIOUS CLOSE 1899.00
VOLUME 32
52-Week high 2325.00
52-Week low 1721.00
P/E 18.64
Mkt Cap.(Rs cr) 2,396
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00
OPEN 1900.00
CLOSE 1899.00
VOLUME 32
52-Week high 2325.00
52-Week low 1721.00
P/E 18.64
Mkt Cap.(Rs cr) 2,396
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00

Bannari Amman Sugars Ltd. (BANARISUG) - Chairman Speech

Company chairman speech

NOTICE TO SHAREHOLDERS

NOTICE is hereby given that the 29th Annual General Meeting of the Members of theCompany will be held at JENNEYS RESIDENCY 2/2 AVINASHI ROAD CIVIL AERODROME POSTCOIMBATORE 641 014 on THURSDAY the 5th day of September 2013 at 4.30 PM to transact thebusiness set out in the agenda below

You are requested to make it convenient to attend the meeting

Agenda

1. To consider and adopt the audited Statement of Profit and Loss for the year ended31st March 2013 and the audited Balance Sheet as at that date and Directors' Report andthe Auditors' Report thereon

2. To declare dividend on equity shares

3. To appoint a Director in the place of Sri V Venkata Reddy who retires by rotationand is eligible for re-appointment

4. To appoint a Director in the place of Sri A K Perumalsamy who retires by rotationand is eligible for re-appointment

5. To appoint a Director in the place of Sri T Gundan who retires by rotation and iseligible for re-appointment

6. To appoint Auditors and fix their remuneration

By Order of the Board
Coimbatore C PALANISWAMY
30.5.2013 Company Secretary