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Bannari Amman Spinning Mills Ltd — AGM Information 2021
Aug 30, 2021
60516_rns_2021-08-30_468a1a68-f500-4305-8364-1fe7b64a9775.pdf
AGM Information
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BANNARI AMMAN SPINNING MILLS LIMITED Regd. Office: 252, Mettupalayam Road, Coimbatore• 641 043, Tamilnadu, INDIA Telephone : 0422 - 2435555 E-mail : [email protected] Website: www.bannarimills.com CIN: l17111TZ1989PLC002476
GSTRN: 33AAACB8513A1ZE
BASML/SEC/601/NSE & BSE/2021-22
30.8.2021
The Manager Listing Department National Stock Exchange of India Limited "Exchange Plaza" Bandra-Kurla Complex, Bandra {East) Mumbai 400 051
BSE Limited Floor25 Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001
Scrip Code: BASML
Scrip Code: 532674
Dear Sir,
Sub: Advertisement in Newspaper - Notice of AGM and e-voting reg.
Pursuant to Regulation 47 (1) {d) of SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following:
Copy of Notice given to shareholders by advertisement in Newspapers.
-
Business Standard dt: 30.8.2021 in English
-
Makkal Kural dt: 30.8.2021 in Tamil
Kindly take on record the above information.
Thanking You,
Yours Faithfully,
NNARI AMMAN SPINNING MILLS LIMITED
AJ COMPANY SECRETARY
Encl : as above
JSM/S/E/NODEl/BASML/LETTER TO NSE&BSE
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PERSONAL FINANCE 11 ~~<~~
CHENNAI | MONDAY, 30 AUGUST 2021
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Scrutinise costs before investing in Ulips
suitedforcoveringtheriskofpremature demise,someinvestorsareloathtoinvest in them as they normally don’t pay any amount at the end of tenure. Such customers may opt for a Ulip, where they willgetsomeinsurancecoverageatleast. Payheedtocosts
Repair,notreplace, vehicleunderwarranty
ing defect. The National Commission observed that Gupta had not produced any evidence to establish an inherent manufacturing defect. He had not even applied to the State Commissioner for the appointment of an expert to inspect SANJAY KUMAR SINGH the vehicle and submit a report. So, it concluded that the State Commission emandforunit-linkedinsurance was justified in not ordering a refund, plans (Ulips) is on the upswing. CONSUMER PROTECTION and dismissed Gupta’s appeal.TheNationalCommissionnotedthat DBajaj AllianzA recentLifesurveyInsuranceconductedfoundby JEHANGIR B GAI thevehiclehadseveralproblemsdespite increased willingness among responhaving run for merely 1,587 kilometres. dents to invest in Ulips. It ordered that the vehicle be repaired Alok Gupta purchased a new BMW car and made defect‑free. It observed that Buoyantmarketdrivingdemand through its authorised dealer Deutsche any defects during the warranty period The key factor driving demand is the Motoren at a price of ~25,20,470. Within had to be rectified by the dealer, while buoyancy in equity markets. “The pera week of receiving possession, he themanufacturerwasobligedtoprovide formanceofequitymarketsoverthepast noticed several problems in the vehicle. the required parts. It upheld the State months has led to renewed interest in He reported the problems to the dealer, Commission's order holding the manUlips,” says Bharat Kalsi, chief financial but the latter could not rectify them. ufacturerandthedealerliableforrepair. officer, Bajaj Allianz Life Insurance. He Gupta then filed a complaint before During the execution of the order, addsthatwithinterestratesatlowlevels, theDelhiStateCommission,allegingdefiGupta refused to take delivery of the investorsarelookingforalternativesthat ciency in service and unfair trade pracvehicle on the ground that it was lying can beat inflation, and hence have gravtice.Thiswascontestedbyboththedealer unused with the dealer for several years itated towards Ulips. and the manufacturer. By its order of and must have developed several fresh Traditionally,thehighchargeslevied March 14, 2013, the State Commission defects during this period. The dealer by Ulips had made them unattractive. concluded there was no argued he had complied Starting from October 1, 2013, the insurevidence to prove the The National with the order and Gupta ance regulator capped their charges. vehicle had any manufac- Commission waslegallyobligedtoaccept Sincethen,competitionhasdriventhese turing defect, so there was observed there was delivery. Gupta sought an charges even lower. “Today Ulips offer no need to order a replace- no evidence to order that all the defects customers a cost-effective route to save ment of the vehicle or establish an inherent which may have occurred systematicallyfortheirlong-termfinanrefund its cost. It merely manufacturing subsequentlyshouldalsobe cial goals,” says B Srinivas, head of proordered that it should be defect, so the State removed. Since the State ducts, ICICI Prudential Life Insurance. repaired to make it Commission was Commission rejected his Ulipsallowcustomerstochoosefrom defect‑free, and if that was justified in not plea, he approached the various types of funds. “The customer not possible then only the ordering a refund NationalCommissionbyfilcan switch from one fund of the insurer engineshouldbereplaced. ing an execution appeal. toanother.Theauto-rebalancingfeature Itfurtherorderedthatthevehicleshould The National Commission observed is also available wherein money is autobe handed over to Gupta in the presence thatthenewdefectswerenotthesubject matically shifted to a debt fund closer to of a mutually acceptable independent matterofdisputeinthemaincomplaint. maturity,” says Sanjay Tiwari, director– technical expert who would certify that Gupta was merely presuming these strategy, Exide Life Insurance. He adds the engine was free of all defects. If the defects.Moreimportantly,itheldthatin that the availability of various types of partieswereunabletoagreeuponamutuexecution proceedings the consumer funds allows investors to have proper ally acceptable independent technical commissioncannotgobeyondtheorder, asset allocation. expert, the State Commission would andthatcompliancewouldbestrictlyin The tax deduction of up to ~1.5 lakh appointsuchanexpert.Sixmonthswere accordance with the directions given in in a year under Section 80C available on given to comply with the order. The Forthe order. Ulips adds to their attractiveness. um also ordered extension of the warraAccordingly, by its order of August 9, ntyforoneyearfromthedateofhanding 2021, delivered by R.K. Agrawal for the Limitedflexibility over possession of the repaired vehicle. bench along with S.M. Kantikar, the WhileUlipshavebecomemoreattractive This order was challenged before the NationalCommissiondismissedGupta's now than they were earlier, they are less National Commission. While Gupta execution appeal. However, it granted flexiblethanacombinationoftermplan insisteduponrefundofvehiclecostalong Guptathelibertytofileafreshcompliant and mutual funds. “When you buy a with interest, the manufacturer and if he noticed new defects in the vehicle. bundled products like Ulip, you don’t dealer contended that the order be set havetheflexibilitytochangeyourinsuraside as the vehicle had no manufactur- Thewriterisaconsumeractivist ance cover, especially when you wish to
Two charges were particularly high in Ulips in the past—premium allocation and policy administration. Ensure that these charges are low in the policy you buy. The fund management fee should also not be exorbitant. (Ulip investors also have to bear a mortality charge.) “The total of all fees in Ulips can range from 1-5 per cent of the premium, so check how much you will pay,” says Indraneel Chatterjee, co-founder, Renewbuy. Adds Dhawan: “Ensure that the sum total of premium allocation, policy administration and fund management fee is in the range of 1-1.5 per cent per annum.” Also be aware that only a certain numberofswitchesmaybefreeinayear. Besides cost, compare past performance of the funds offered by insurers.
Aftertherecentrunupinequitymarkets,optforamixofequityanddebtfunds
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Monitorregularly
Enter Ulips with a horizon of 5-10 years or more. “Returns are healthy when HOW ARE ULIPS TAXEDS TAXED TAXED investments are made with a long-term perspective,” says Kalsi. Don’t stop pre- I.IfissuedonorafterFeb1,2021 Ulipfund miumpaymentsbeforethreeyears.“The Ifannualpremiumdoesn’texceed A.EQUITY-ORIENTEDFUND policywillonlyacquireasurrendervalue ~2.5lakh,Section10(10D)ofITAct if you have paid the premium for three nAtleast65%investedindirect years,” says Chatterjee. willapply;anysumreceivedistax stocks,oratleast90%in Avoid recency bias. Do not extrapoexempt,providedpremiuminany indirectequities(equityfund) late recent equity market performance yeardidn’texceed10%ofsum assured(SA) nThresholdholdingperiodis12 into the long run. “After such a run-up, investors will be better off allocating to months II.IfissuedafterApr1,2012but both equity and debt funds, instead of beforeFeb1,2021 nShort-term(ST)capitalgains:15% investing in an equity fund alone,” says Anysumreceivedisexemptunder taxrate Dhawan. Section10(10D),ifpremiuminany nLong-term(LT)capitalgains:10% MonitoryourUlipsregularly.Ifafund yeardidn’texceed10%ofSA.New taxrate,with~1lakhexempted underperforms, move to a better alterpremium-relatedcondition native with the same insurer (most offer doesn’tapply B.NON-EQUITYFUNDS severalfunds).Keepaneyeonassetallo- III. IfpolicyisnotcoveredbySection10(10D) nfundsTaxtreatmentsimilartodebt cation.grosslyequity fund and move to a debt fund.Wheneverovervalued,thebookequityprofitsmarketin theis Taxationwilldependonnatureof Source: RSM India Aroundtwo-threeyearspriortoyour investment goal, start moving money from the equity fund to a debt fund, so it,” says Vishal Dhawan, chief unable to contribute the annual prethatasharpcorrectionintheequitymarplanner, Plan Ahead Wealth miumduetoshortageoffunds,thereare ket does not jeopardise your goal.
HOW ARE ULIPS TAXEDS TAXED TAXED
reduce it,” says Vishal Dhawan, chief unable to contribute the annual prethatasharpcorrectionintheequitymarfinancial planner, Plan Ahead Wealth miumduetoshortageoffunds,thereare ket does not jeopardise your goal. Advisors. consequences. Finally, when selecting a low-cost Another issue arises if the fund Ulip, also evaluate the convenience underperforms. “You can only move Ulipsaresuitedforsome offered by the digital platform of the life from one fund of the insurer to another. Ulips make sense for certain types of insurer. “You should be able to conduct Until the five-year lock-in period ends, investors. “Some find it difficult to save transactionssuchasswitchingfromone you can’t move to another insurer with voluntarily. Ulips are a suitable product fund to another, accessing fund value, better-performingfunds,”addsDhawan. for them due to the need to pay the prereceivingreceiptsforpremiumpaid,and Withdrawal of money before five mium compulsorily,” says Dhawan. even raising a claim digitally,” says years is not possible. And if you are Even though term plans are best Srinivas.
BusinessStandard
BANNARI AMMAN SPINNING MILLS LIMITED
Regd. Office : 252, Mettupalayam Road, Coimbatore – 641 043. Phone : 0422-2435555, Website : www.bannarimills.com, e-mail : [email protected], CIN : L17111TZ1989PLC002476
CHENNAI EDITION
Printed and Published by S Jayaraam on behalf of Business Standard Private Limited and printed at MNS Printers Private ltd,76/1,Noombal Village , Poonamallee High Road, Velappanchavadi, Chennai-600 077 and published at Business Standard Private Limited, C/O. Regus Citi Centre, Level 6,10/11, Dr. Radhakrishnan Salai, Mylapore, Chennai - 600 004 Editor : Shyamal Majumdar RNI No:70127/1998 Readers should write to the editor at [email protected] Ph:044-24322608,Fax:+91-44-24320094 For Subscription and Circulation enquiries please contact: Ms. Mansi Singh Head-Customer Relations Business Standard Private Limited. H/4 & I/3, Building H,Paragon Centre, Opp. Birla Centurion, P.B.Marg, Worli, Mumbai - 400013 E-mail: [email protected] “or sms, REACHBS TO 57575 DISCLAIMER News reports and feature articles in Business Standard seek to present an unbiased picture of developments in the markets, the corporate world and the government. Actual developments can turn out to be different owing to circumstances beyond Business Standard’s control and knowledge. Business Standard does not take any responsibility for investment or business decisions taken by readers on the basis of reports and articles published in the newspaper. Readers are expected to form their own judgement. Business Standard does not associate itself with or stand by the contents of any of the advertisements accepted in good faith and published by it. Any claim related to the advertisements should be directed to the advertisers concerned. Unless explicitly stated otherwise, all rights reserved by M/s Business Standard Pvt. Ltd. Any printing, publication, reproduction, transmission or redissemination of the contents, in any form or by any means, is prohibited without the prior written consent of M/s Business Standard Pvt. Ltd. Any such prohibited and unauthorised act by any person/legal entity shall invite civil and criminal liabilities. No Air Surcharge
Dear Members, NOTICE OF 31ST ANNUAL GENERAL MEETING AND E-VOTING INFORMATION
NOTICE is hereby given that 31[st] Annual General Meeting (AGM) of the members of Bannari Amman Spinning Mills Limited will be on Monday, 27[th] September 2021 at 11.00 A.M through Video Conferencing (VC) / Other Audio ‘Visual Means (OAVM), in accordance with the Circular No.20/2020 issued by the Ministry of Corporate Affairs dated 5th May, 2020 read with Circular No.14/2020 dated 8[th] April, 2020 and Circular No.17/2020 dated 13th April, 2020 (“MCA Circulars”) and Securities and Exchange Board of India (SEBI) circular dated 12[th] May, 2020, to transact the business as set out in the Notice of AGM dated 23[rd] July 2021, sent through e-mail, to those shareholders holding shares in the Company as on 20[th] August, 2021 and whose e-mail addresses are registered with the Company / RTA / Depositories. The Register of Members and Share Transfer Books of the Company will remain closed from 21.09.2021 to 27.9.2021 (both days inclusive). The AGM Notice along with the explanatory statement and the Annual Report for the financial year 2020-2021 is also available and can be downloaded from the Company’s website www.bannarimills.com and the website of the stock exchanges in which the shares of the Company are listed i.e., BSE Ltd at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and on the website of M/s.Link Intime India Private Ltd (LIIPL) at www.instavote.linkintime.co.in. Members can attend and participate in the Annual General Meeting through VC/OAVM facility only. The instructions for joining the Annual General Meeting are provided in the Notice of the Annual General Meeting. Members attending the meeting through VC/OAVM shall be counted for the purpose of reckoning quorum under Section 103 of the Companies Act, 2013. In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration), Rules, 2014 as amended from time to time and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the members are provided with the facility to cast their votes on all resolutions set forth in the Notice of the AGM using remote electronic voting system (remote e-voting) provided by LIIPL. Additionally, the Company is providing the facility of voting through e-voting system during the Annual General Meeting (“e-voting”). Detailed procedure for remote e-voting/e-voting is provided in the Notice of the Annual General Meeting. For further details in connection with e-voting, members may also visit the website www.instavote.linkintime.co.in. The Board of Directors has appointed Sri.R.Dhanasekaran, Practicing Company Secretary, Coimbatore as Scrutinizer to scrutinize the voting process in a fair and transparent manner. Members are requested to carefully read the instructions printed for voting through e-voting on the AGM Notice. Members are also requested to note the following:1 Date of completion of dispatch of Notice 28[th] August 2021 2 Date and time of commencement of remote e-voting Friday, 24[th] September 2021 @ 10.00 A.M 3 Date and time of end of remote e-voting. Remote Sunday, 26[th] September 2021 @ 5.00 P.M e-voting will not be allowed beyond this date and time 4 Cut-off date of determining the members eligible for Monday, 20[th] September 2021 e-voting Only those members, who are present in the AGM through VC / OAVM facility and had not cast their votes on the resolution through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system during the AGM. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on 20[th] September, 2021 (the cut-off date) only shall be entitled to avail the facility of remote e-voting or e-voting at the Annual General Meeting. The voting rights of members shall be in proportion to the shares held by them in the paid-up equity share capital of the Company as on the cut-off date. The members who have cast their votes by remote e-voting prior to the AGM may also attend / participate in the AGM through VC / OAVM but shall not be entitled to cast their votes again. Any person, who acquires shares of the Company and becomes a member of the Company after the Notice has been sent electronically by the Company and holds shares on the cut-off date, may obtain the login id and password by sending a request to [email protected]. However, if he/ she is already registered with Link Intime India Private Ltd for remote e-voting then he / she can use his/her existing User ID and Password for casting the votes.
In case the shareholder’s email id is already registered with the Company’s Registrar and Share Transfer Agent (“RTA”) / Depositories, log in details for e-voting are being sent on the registered email address. If you have not registered your e-mail address with the Company / Depository you may please follow below instructions for obtaining login details for e-voting. Shareholders holding shares in physical mode and who have not updated their e-mail Id’s are requested to communicate their change of postal address (enclose copy of Aadhar Card), e-mail address, self-attested copy of PAN Card and bank account details (enclose cancelled cheque leaf) quoting their folio nos. to the Registrar and Share Transfer Agents M/s. Link Intime India Private Ltd, Suriya May Flower Avenue, behind Senthil Nagar, Sowripalayam Road, Coimbatore-641028. Shareholders holding shares in Demat mode are requested to contact the Depository Participant (“DP”) and register their e-mail address in their Demat account as per the process advised by your DP. For details relating to remote e-voting, please refer to the Notice of the AGM. If you have any queries relating to remote e-voting please refer the Frequently Asked Questions (FAQ’s) and Instavote e-voting manual available at https://instavote.linkintime.co.in under Help Section or write an e-mail to [email protected] or Call us at Tel: 022-49186000. In case of any grievances connected with facility for voting by electronic voting means, you can write an e-mail to [email protected] or Call us at Tel: (022-49186175). The result of voting will be announced by the Company in its website www.bannarimills.com and on the website of Link Intime India Private Limited (LIIPL) and also will be intimated to the Stock Exchanges in which the shares of the Company are listed. This public notice is also available on the Company’s website www.bannarimills.com and in the website of LIIPL viz. https://instavote.linkintime.co.in and on the website of the Stock Exchanges where the shares of the Company are listed. For Bannari Amman Spinning Mills Limited N Krishnaraj Coimbatore Company Secretary 28.8.2021 ACS 20472
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