BANNARI AMMAN SPINNING MILLS LTD. - Outcome of Board Meeting

Bannari Amman Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2015, had duly authorised the following Key Managerial Personnel for the purpose of determining materiality of an event or information for the purpose of making disclosures to Stock Exchanges:<BR><BR>- Sri S V Arumugam, Managing Director