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Bannari Amman Sugars Ltd.

BSE: 500041 Sector: Agri and agri inputs
NSE: BANARISUG ISIN Code: INE459A01010
BSE LIVE 15:40 | 20 Jan 2020.05 -23.55
(-1.15%)
OPEN

2040.00

HIGH

2070.00

LOW

2014.95

NSE LIVE 09:25 | 23 Jan 2035.10 5.10
(0.25%)
OPEN

2035.10

HIGH

2035.10

LOW

2035.10

OPEN 2040.00
PREVIOUS CLOSE 2043.60
VOLUME 142
52-Week high 2242.25
52-Week low 940.50
P/E 15.45
Mkt Cap.(Rs cr) 2310.94
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00
OPEN 2040.00
CLOSE 2043.60
VOLUME 142
52-Week high 2242.25
52-Week low 940.50
P/E 15.45
Mkt Cap.(Rs cr) 2310.94
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