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Bannari Amman Sugars Ltd.

BSE: 500041 Sector: Agri and agri inputs
NSE: BANARISUG ISIN Code: INE459A01010
BSE LIVE 15:40 | 23 Jun 1785.15 -54.10
(-2.94%)
OPEN

1899.15

HIGH

1899.15

LOW

1781.00

NSE 15:27 | 23 Jun 1800.00 -23.30
(-1.28%)
OPEN

1857.95

HIGH

1857.95

LOW

1785.10

OPEN 1899.15
PREVIOUS CLOSE 1839.25
VOLUME 118
52-Week high 2325.00
52-Week low 1722.00
P/E 15.42
Mkt Cap.(Rs cr) 2,239
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00
OPEN 1899.15
CLOSE 1839.25
VOLUME 118
52-Week high 2325.00
52-Week low 1722.00
P/E 15.42
Mkt Cap.(Rs cr) 2,239
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