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Bannari Amman Sugars Ltd.

BSE: 500041 Sector: Agri and agri inputs
NSE: BANARISUG ISIN Code: INE459A01010
BSE LIVE 15:29 | 21 Jul 1905.05 -23.00
(-1.19%)
OPEN

1910.00

HIGH

1999.00

LOW

1900.00

NSE 15:56 | 21 Jul 1944.05 13.10
(0.68%)
OPEN

1950.00

HIGH

1969.80

LOW

1874.00

OPEN 1910.00
PREVIOUS CLOSE 1928.05
VOLUME 186
52-Week high 2325.00
52-Week low 1721.00
P/E 16.46
Mkt Cap.(Rs cr) 2,389
Buy Price 1905.00
Buy Qty 17.00
Sell Price 1936.80
Sell Qty 4.00
OPEN 1910.00
CLOSE 1928.05
VOLUME 186
52-Week high 2325.00
52-Week low 1721.00
P/E 16.46
Mkt Cap.(Rs cr) 2,389
Buy Price 1905.00
Buy Qty 17.00
Sell Price 1936.80
Sell Qty 4.00

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