Bullish Moving Averages
15
Bearish Moving Averages
1
Back Stocks profile
Stock analysis tool for investors
Performance
Today’s low
222.30Today’s High
231.8052W low
148.0052W High
264.80Open Price
222.30Prev. Close
226.8500Volume
2047.00Value
459346.80Fundamentals
Market Cap
151.50
Price to Earnings
11.10
Price to Book Value
0.80
Dividend Yield
2.00
PE to Growth
0.20
Op Revenue TTM
231.80
Net Profit TTM
13.67
Cash From Operating Activity
8.51
Return on Equity %
4.23
EMA & SMA
DELIVERY AND VOLUME
DAILY AVG. DELIVERY VOLUME %
12 Sep, 2024
73.9
Week
71.7
Month
70.5
LEGEND
Positive Indicator
Neutral Indicator
Negative Indicator
RESISTANCE AND SUPPORT
227.95
PIVOT
First Resistance
232.80
Second Resistance
240.65
Third Resistance
245.50
First Support
220.10
Second Support
215.25
Third Support
207.40
Relative Strength Index
51.96
Money Flow Index
63.79
MACD
-0.39
MACD Signal
-0.02
Average True Range
10.58
Average Directional Index
27.48
Rate of Change (21)
2.27
Rate of Change (125)
27.49
Day Commodity Channel Index
63
Day Williams %R
-49.9
BETA
1 Month
-1.59
3 Month
0.1
1 Year
0.46
3 Year
0.24
PRICE CHANGE ANALYSIS
↑ 2.68%
1 Week
Low
High
216.2
235.8
↑ 2.21%
1 Month
Low
High
210
257
↑ 23.43%
3 Months
Low
High
180.35
264.8
↑ 35.38%
6 Months
Low
High
152.7
264.8
↑ 30.66%
1 Year
Low
High
148.05
264.8
| Indicator | Jun 2024 | Mar 2024 | Dec 2023 | Sep 2023 | Jun 2023 | Mar 2023 | Dec 2022 | Sep 2022 | Jun 2022 | Mar 2022 | Dec 2021 | Sep 2021 | Jun 2021 | Graph |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total Qtr Revenue cr | 59.78 | 69.47 | 34.62 | 37.62 | 48.38 | 59.34 | 33.01 | 45.48 | 74.13 | 65.07 | 51.05 | 74.24 | 61.57 | |
| Operating Expenses Qtr | 51.23 | 60.25 | 27.87 | 30.04 | 42.59 | 50.34 | 27.90 | 39.32 | 64.20 | 57.05 | 43.09 | 64.00 | 52.93 | |
| Operating Profit Qtr | 8.37 | 8.98 | 6.42 | 7.26 | 5.56 | 8.41 | 4.66 | 5.20 | 9.72 | 7.87 | 7.28 | 9.80 | 8.28 | |
| EBIDT Qtr Cr | 8.55 | 9.22 | 6.75 | 7.57 | 5.79 | 9.00 | 5.11 | 6.16 | 9.93 | 8.02 | 7.96 | 10.23 | 8.64 | |
| Depreciation Qtr | 2.25 | 1.97 | 2.08 | 2.05 | 2.19 | 2.11 | 2.05 | 2.00 | 2.13 | 1.85 | 1.94 | 2.60 | 3.08 | |
| Net Profit Qtr | 3.22 | 4.48 | 2.50 | 3.33 | 1.46 | 4.34 | 1.33 | 2.24 | 5.12 | 3.56 | 4.06 | 5.36 | 3.79 | |
| Basic EPS Qtr | 4.77 | 6.64 | 3.70 | 4.94 | 2.16 | 6.43 | 1.98 | 3.32 | 7.58 | 5.28 | 6.02 | 7.94 | 5.61 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Total Revenue Annual | 190.08 | 210.70 | 251.93 | 174.88 | 185.21 | |
| Operating Expenses Annual Cr | 160.75 | 180.50 | 217.07 | 138.84 | 147.83 | |
| Operating Profit Annual | 28.70 | 28.96 | 33.23 | 28.47 | 34.70 | |
| Operating Profit Margin Annual % | 15.10 | 13.74 | 13.19 | 16.28 | 18.74 | |
| Total Expenses Annual Cr | 175.85 | 194.65 | 231.57 | 158.42 | 170.21 | |
| EBIDT Annual Cr | 29.33 | 30.20 | 34.86 | 36.04 | 37.39 | |
| EBIDT Annual margin % | 15.43 | 14.33 | 13.84 | 20.61 | 20.19 | |
| Depreciation | 8.29 | 8.28 | 9.46 | 13.99 | 15.54 | |
| PAT Before ExtraOrdinary Items Annual Cr | 8.02 | 10.13 | 21.09 | 16.31 | 10.33 | |
| Net Profit Annual | 8.02 | 10.13 | 21.09 | 16.31 | 10.33 | |
| Basic EPS Annual | 11.88 | 15.01 | 31.24 | 24.17 | 15.30 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Total ShareHolders Funds Annual | 180.60 | 174.50 | 165.86 | 146.34 | 131.38 | |
| Minority Interest Liability Annual Cr | - | - | - | - | - | |
| Total Non Current Liabilities Annual Cr | 57.47 | 43.62 | 56.81 | 47.28 | 55.88 | |
| Total Current Liabilities Annual Cr | 44.06 | 40.06 | 56.23 | 43.84 | 31.46 | |
| Total Capital Plus Liabilities Annual Cr | 282.13 | 258.18 | 278.90 | 237.45 | 218.72 | |
| Fixed Assets Annual | 135.51 | 141.40 | 147.21 | 124.46 | 109.17 | |
| Total Non Current Assets Annual | 140.32 | 145.88 | 162.50 | 141.82 | 112.84 | |
| Total Current Assets Annual | 141.81 | 112.30 | 116.40 | 95.64 | 105.88 | |
| Total Assets Annual | 282.13 | 258.18 | 278.90 | 237.45 | 218.72 | |
| Contingent Liabilities plus Commitments Annual Cr | 0.73 | 0.71 | 0.64 | 68.34 | 111.35 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Cash from Operating Activity Annual | 2.53 | 28.10 | 15.68 | 36.69 | 42.70 | |
| Cash from Investing Activity Annual | -2.75 | 9.90 | -30.18 | -42.97 | -12.38 | |
| Cash from Financing Annual Activity | -0.66 | -37.00 | 14.36 | 7.16 | -30.92 | |
| Net Cash Flow Annual | -0.88 | 0.99 | -0.13 | 0.89 | -0.60 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Book Value Per Share Annual | 267.56 | 258.52 | 245.72 | 216.80 | 194.63 | |
| ROE Annual % | 4.44 | 5.80 | 12.71 | 11.14 | 7.86 | |
| ROCE Annual % | 8.83 | 10.04 | 11.40 | 11.38 | 11.66 | |
| Total Debt to Total Equity Annual | 0.36 | 0.33 | 0.53 | 0.42 | 0.36 | |
| EBDIT Annual Margin % | 15.48 | 14.41 | 13.92 | 21.54 | 20.48 |
| Indicator | Jun 2024 | Mar 2024 | Dec 2023 | Sep 2023 | Jun 2023 | Mar 2023 | Dec 2022 | Sep 2022 | Jun 2022 | Mar 2022 | Dec 2021 | Sep 2021 | Jun 2021 | Graph |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total Qtr Revenue cr | 78.92 | 81.50 | 34.70 | 37.75 | 48.57 | 59.69 | 32.15 | 46.60 | 74.27 | 63.91 | 52.13 | 76.73 | 65.36 | |
| Operating Expenses Qtr | 70.29 | 72.23 | 27.94 | 30.18 | 42.66 | 50.29 | 26.58 | 39.88 | 64.02 | 55.39 | 43.77 | 66.55 | 55.82 | |
| Operating Profit Qtr | 8.45 | 9.02 | 6.43 | 7.25 | 5.69 | 8.75 | 5.10 | 5.76 | 10.04 | 8.27 | 7.65 | 9.75 | 9.17 | |
| EBIDT Qtr Cr | 8.63 | 9.26 | 6.77 | 7.56 | 5.91 | 9.40 | 5.57 | 6.73 | 10.25 | 8.53 | 8.36 | 10.18 | 9.53 | |
| Depreciation Qtr | 2.25 | 1.97 | 2.08 | 2.05 | 2.19 | 2.22 | 2.20 | 2.15 | 2.28 | 2.00 | 2.09 | 2.60 | 3.08 | |
| Net Profit Qtr | 3.29 | 4.52 | 2.51 | 3.36 | 1.52 | 3.96 | 1.46 | 2.31 | 5.19 | 2.91 | 4.18 | 5.24 | 4.58 | |
| Basic EPS Qtr | 4.87 | 6.69 | 3.72 | 4.98 | 2.26 | 5.86 | 2.16 | 3.43 | 7.69 | 4.31 | 6.19 | 7.76 | 6.79 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Total Revenue Annual | 202.52 | 211.47 | 259.23 | 187.54 | 177.62 | |
| Operating Expenses Annual Cr | 173.01 | 179.62 | 221.69 | 143.93 | 133.88 | |
| Operating Profit Annual | 28.88 | 30.52 | 35.78 | 35.64 | 37.71 | |
| Operating Profit Margin Annual % | 14.26 | 14.43 | 13.80 | 19.00 | 21.23 | |
| Total Expenses Annual Cr | 188.11 | 194.95 | 237.54 | 173.72 | 160.89 | |
| EBIDT Annual Cr | 29.51 | 31.84 | 37.54 | 43.61 | 43.74 | |
| EBIDT Annual margin % | 14.57 | 15.06 | 14.48 | 23.25 | 24.62 | |
| Depreciation | 8.29 | 8.84 | 10.05 | 17.98 | 17.44 | |
| PAT Before ExtraOrdinary Items Annual Cr | 8.18 | 10.54 | 22.18 | 13.69 | 12.00 | |
| Net Profit Annual | 8.18 | 10.30 | 21.77 | 15.74 | 10.89 | |
| Basic EPS Annual | 12.12 | 15.25 | 32.26 | 23.33 | 16.13 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Total ShareHolders Funds Annual | 193.40 | 176.79 | 170.12 | 147.76 | 134.26 | |
| Minority Interest Liability Annual Cr | 0.00 | 4.09 | 1.46 | 0.00 | 8.29 | |
| Total Non Current Liabilities Annual Cr | 57.47 | 48.67 | 66.95 | 60.27 | 126.21 | |
| Total Current Liabilities Annual Cr | 62.47 | 40.06 | 57.77 | 45.25 | 33.84 | |
| Total Capital Plus Liabilities Annual Cr | 313.34 | 269.61 | 296.29 | 253.28 | 302.60 | |
| Fixed Assets Annual | 146.62 | 152.25 | 158.42 | 138.19 | 176.95 | |
| Total Non Current Assets Annual | 151.23 | 154.98 | 172.27 | 159.09 | 179.44 | |
| Total Current Assets Annual | 162.10 | 114.63 | 124.03 | 94.19 | 123.16 | |
| Total Assets Annual | 313.34 | 269.61 | 296.29 | 253.28 | 302.60 | |
| Contingent Liabilities plus Commitments Annual Cr | 59.80 | 0.71 | 0.64 | 0.59 | 133.35 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Cash from Operating Activity Annual | 8.51 | 34.17 | 12.13 | 54.37 | 17.72 | |
| Cash from Investing Activity Annual | -3.91 | 10.35 | -24.02 | 3.13 | -17.14 | |
| Cash from Financing Annual Activity | -5.71 | -44.23 | 12.26 | -56.38 | -1.82 | |
| Net Cash Flow Annual | -1.11 | 0.29 | 0.38 | 1.12 | -1.25 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Book Value Per Share Annual | 286.51 | 267.97 | 254.19 | 218.91 | 211.19 | |
| ROE Annual % | 4.23 | 5.82 | 12.79 | 10.65 | 8.10 | |
| ROCE Annual % | 8.45 | 10.01 | 11.52 | 12.31 | 9.78 | |
| Total Debt to Total Equity Annual | 0.34 | 0.35 | 0.58 | 0.50 | 0.88 | |
| EBDIT Annual Margin % | 14.61 | 15.15 | 14.58 | 24.28 | 25.48 |
| Name | Holding Percent | Holding Id | Pledged % | Locked % |
|---|---|---|---|---|
| ANIL KUMAR GOEL | 6.7 | 89022756 | - | - |
| SANGEETHA S | 2.28 | 89022758 | - | - |
| Name | Holding Percent | Holding Id | Pledged % | Locked % |
|---|---|---|---|---|
| JAICHANDER | 28.34 | 89022734 | 0 | 0 |
| PREMCHANDER RAJAN | 27.53 | 89022735 | 0 | 0 |
| RADHAKRISHNAN NANDHINI | 0.61 | 89022736 | 0 | 0 |
| M/S SUSHMI TITTIKSHAA GREEN ENERGY | 1.95 | 89022746 | 0 | 0 |
| M/S JAI INVESTMENTS | 0.62 | 89022747 | 0 | 0 |
| Name | Holding Percent | Holding Id |
|---|
| Name | Holding Percent | Holding Id |
|---|---|---|
| ANIL KUMAR GOEL | 6.7 | 89022756 |
| CH KIRON | 2.54 | 89022757 |
| SANGEETHA S | 2.28 | 89022758 |
| INVESTOR EDUCATION AND PROTECTION FUND | 3.05 | 89022761 |
| Ex-Date | Dividend Amount | Dividend Type | Record Date | Instrument Type |
|---|---|---|---|---|
| Aug 27, 2024 | 2.2 | FINAL | - | Equity Share |
| Sep 20, 2023 | 2.2 | FINAL | - | Equity Share |
| Sep 21, 2022 | 2.2 | FINAL | - | Equity Share |
| Sep 15, 2021 | 2.1 | FINAL | - | Equity Share |
| Sep 18, 2020 | 2 | FINAL | - | Equity Share |
| Sep 20, 2019 | 2 | FINAL | - | Equity Share |
| Sep 15, 2017 | 2 | FINAL | - | Equity Share |
| Sep 20, 2016 | 2 | FINAL | - | Equity Share |
| Sep 16, 2015 | 2 | FINAL | - | Equity Share |
| Aug 27, 2014 | 2 | FINAL | - | Equity Share |
| Sep 17, 2013 | 1.8 | FINAL | - | Equity Share |
| Sep 20, 2012 | 1.5 | FINAL | - | Equity Share |
| Sep 21, 2011 | 2 | FINAL | - | Equity Share |
| Sep 21, 2010 | 1.8 | FINAL | - | Equity Share |
| Sep 16, 2009 | 1.5 | FINAL | - | Equity Share |
| Sep 19, 2008 | 1.4 | FINAL | - | Equity Share |
| Sep 20, 2007 | 1.4 | FINAL | - | Equity Share |
| Sep 20, 2006 | 1.4 | FINAL | - | Equity Share |
| Aug 23, 2005 | 1.2 | FINAL | - | Equity Share |
| Sep 19, 2003 | 0.8 | FINAL | - | Equity Share |
| Sep 23, 2002 | - | FINAL | - | Equity Share |
| Sep 04, 2001 | - | FINAL | - | Equity Share |
| Ex-Date | Split Ratio | Record Date |
|---|
| Ex-Date | Purpose | Notes |
|---|---|---|
| Aug 02, 2024 | Quarterly Results | - |
| Jul 03, 2024 | Others | - |
| May 29, 2024 | Audited Results & Dividend | - |
| Mar 21, 2024 | Others | Inter alia, to consider the inclusion of member in promoter group and disclose their shareholding under PIT regulations, 2015. |
| Feb 09, 2024 | Quarterly Results | - |
| Nov 03, 2023 | Quarterly Results | (Revised) |
| Aug 07, 2023 | Quarterly Results | - |
| May 29, 2023 | Audited Results & Dividend | - |
| Feb 15, 2023 | Others | Inter alia, to consider :- 1. Change of Registrar and Share Transfer Agent (RTA). |
| Feb 01, 2023 | Quarterly Results | - |
| Nov 07, 2022 | Quarterly Results | - |
| Aug 11, 2022 | Quarterly Results | - |
| May 30, 2022 | Audited Results | - |
| Jan 28, 2022 | Quarterly Results & Others | - |
| Dec 17, 2021 | Others | General Purpose |
| Oct 27, 2021 | Quarterly Results | - |
| Aug 12, 2021 | Quarterly Results | - |
| Jun 30, 2021 | Audited Results | - |
| Apr 19, 2021 | Others | To consider, complying with the Secretarial Standards on Meetings of Boards(SS-1). |
| Apr 15, 2021 | Others | - |
| Feb 10, 2021 | Quarterly Results | - |
| Oct 29, 2020 | Quarterly Results | - |
| Aug 21, 2020 | Others | inter alia, the date of AGM, approve the draft notice to share holders, consider the report of directors, Report on Compliance of Corporate Governance. |
| Jul 31, 2020 | Quarterly Results | - |
| Jun 29, 2020 | Audited Results | - |
| Jun 08, 2020 | Others | Inter alia, to consider: 1. Change in Authorised Signatory for Bank Account. 2. Any other matter which Board may think fit. |
| May 28, 2020 | Others | inter-alia to consider and approve appointment of Company Secretary and Compliance Officer of the Company and any other matters. (Revised) |
| May 04, 2020 | Others | 1. To take note of the Death of Mr.N.Rajan and Cessation of Directorship 2. Any other matter which Board may think fit |
| Jan 31, 2020 | Quarterly Results | - |
| Nov 01, 2019 | Quarterly Results | - |
| Jul 31, 2019 | Quarterly Results | - |
| May 30, 2019 | Audited Results | - |
| Jan 30, 2019 | Quarterly Results | - |
| Oct 31, 2018 | Quarterly Results | - |
| Jul 30, 2018 | Quarterly Results | - |
| May 30, 2018 | Audited Results | - |
| Jan 31, 2018 | Quarterly Results | - |
| Oct 30, 2017 | Quarterly Results | - |
| Jul 28, 2017 | Quarterly Results | - |
| May 29, 2017 | Audited Results | - |
| Jan 30, 2017 | Quarterly Results | - |
| Oct 26, 2016 | Quarterly Results | - |
| Jul 29, 2016 | Quarterly Results | - |
| May 27, 2016 | Audited Results & Dividend | - |
| Jan 29, 2016 | Quarterly Results | - |
| Oct 28, 2015 | Quarterly Results | - |
| Jul 30, 2015 | Quarterly Results | - |
| May 29, 2015 | Audited Results & Dividend | - |
| Jan 30, 2015 | Quarterly Results | - |
| Oct 29, 2014 | Quarterly Results | - |
| Jul 30, 2014 | Quarterly Results | - |
| May 30, 2014 | Audited Results | Revised from 20/05/2014. |
| Jan 31, 2014 | Quarterly Results | - |
| Oct 30, 2013 | Quarterly Results | - |
| Jul 31, 2013 | Quarterly Results | - |
| May 24, 2013 | Audited Results | - |
| Apr 29, 2013 | Quarterly Results | - |
| Jan 30, 2013 | Quarterly Results | - |
| Oct 31, 2012 | Quarterly Results | - |
| Aug 17, 2012 | Audited Results | - |
| Jul 30, 2012 | Quarterly Results | - |
| Mar 28, 2012 | Others | For investment of the 100% Shares in Amarjothi Colour Melange Spinning Mills Ltd. Amarjothi Colour Melange Spinning Mills Ltd. is a subsidiary Company to Amarjothi Spinning Mills Ltd. |
| Jan 30, 2012 | Quarterly Results | - |
| Oct 28, 2011 | Quarterly Results | - |
| Aug 18, 2011 | Audited Results | - |
| Jul 29, 2011 | Quarterly Results | - |
| Apr 29, 2011 | Quarterly Results | - |
| Jan 31, 2011 | Quarterly Results | - |
| Oct 29, 2010 | Quarterly Results | - |
| Aug 09, 2010 | Audited Results | - |
| Jul 30, 2010 | Quarterly Results | - |
| Apr 30, 2010 | Quarterly Results | - |
| Jan 20, 2010 | Quarterly Results | - |
| Oct 30, 2009 | Quarterly Results | - |
| Aug 10, 2009 | Audited Results | - |
| Jul 31, 2009 | Quarterly Results | - |
| Apr 30, 2009 | Quarterly Results | - |
| Jan 21, 2009 | Quarterly Results | - |
| Oct 30, 2008 | Quarterly Results | - |
| Aug 25, 2008 | Audited Results | - |
| Jul 30, 2008 | Quarterly Results | - |
| Apr 30, 2008 | Quarterly Results | - |
| Jan 30, 2008 | Quarterly Results | - |
| Oct 29, 2007 | Quarterly Results | - |
| Jul 30, 2007 | Quarterly Results | - |
| Apr 30, 2007 | Quarterly Results | - |
| Jan 29, 2007 | Quarterly Results | - |
| Oct 28, 2006 | Quarterly Results | - |
| Aug 23, 2006 | Accounts | - |
| Jul 29, 2006 | Quarterly Results | - |
| Apr 29, 2006 | Quarterly Results | - |
| Jan 30, 2006 | Quarterly Results | - |
| Oct 29, 2005 | Quarterly Results | - |
| Jul 30, 2005 | Quarterly Results | - |
| Apr 30, 2005 | Quarterly Results | - |
| Jan 29, 2005 | Quarterly Results | - |
| Oct 30, 2004 | Quarterly Results | - |
| Jul 30, 2004 | Quarterly Results | - |
| Apr 28, 2004 | Quarterly Results | - |
| Jan 29, 2004 | Quarterly Results | - |
| Oct 31, 2003 | Quarterly Results | - |
| Jul 30, 2003 | Quarterly Results | - |
| Apr 28, 2003 | Quarterly Results | - |
| Jan 29, 2003 | Quarterly Results | - |
| Oct 30, 2002 | Quarterly Results | - |
| Jul 29, 2002 | Quarterly Results | - |
| Apr 29, 2002 | Quarterly Results | - |
| Jan 28, 2002 | Quarterly Results | - |
| Oct 29, 2001 | Quarterly Results | - |
| Jul 30, 2001 | Quarterly Results | - |
| Apr 27, 2001 | Quarterly Results | - |
| Jan 27, 2001 | Quarterly Results | - |
| Jul 27, 2000 | Quarterly Results | - |
| Apr 27, 2000 | Quarterly Results | - |
| Jan 29, 2000 | Quarterly Results | - |
| Oct 27, 1999 | Quarterly Results | - |
| Jul 27, 1999 | Quarterly Results | - |
| Apr 27, 1999 | Quarterly Results | - |
| Jan 27, 1999 | Quarterly Results | - |
| Oct 29, 1998 | Quarterly Results | - |
| Jun 29, 1998 | Half Yearly Results | - |
| Nov 28, 1997 | Half Yearly Results | - |
| Ex-Date | Bonus Ratio | Record Date |
|---|
06 Sep 2024
AMARJOTHI SPINNING MILLS LTD. - 521097 - Disclosure Under Regulation 7 (1)(B) Of SEBI (PIT) Regulations
Pursuant to Regulation 7(1)(b) of SEBI(PIT) Regulations, 2015 we are enclosing herewith the disclosures received to the Company from Director(s) of the Company, in Form B in respect of shares held at the time of their appointment.
04 Sep 2024
AMARJOTHI SPINNING MILLS LTD. - 521097 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI(LODR) Regulations,2015, We hereby enclose the scrutinizer''s report and voting results.
03 Sep 2024
AMARJOTHI SPINNING MILLS LTD. - 521097 - Board Meeting Outcome for Outcome Of Board Meeting
In compliance with the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 03rd September, 2024, has, inter-alia, considered and approved the following: 1. Take note of Completion of Tenure of Independent Directors 2. Appointment of Independent Directors 3. Reconstitution of Committees In view of the above appointments and completion of tenure of Directorship,
03 Sep 2024
AMARJOTHI SPINNING MILLS LTD. - 521097 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 and the AGM of the company held today i.e.03.09.2024 approved the appointment of four independent directors as enclosed below.
03 Sep 2024
AMARJOTHI SPINNING MILLS LTD. - 521097 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015, the appointment of statutory auditors disclosure is enclosed.
03 Sep 2024
AMARJOTHI SPINNING MILLS LTD. - 521097 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 , the outcome of 36th AGM is enclosed.
03 Sep 2024
AMARJOTHI SPINNING MILLS LTD. - 521097 - Proceedings Of 36Th AGM
Pursuant to Regulation 30 of Schedule III of SEBI(LODR) Regulations, 2015 the proceedings of 36th Annual General Meeting of the Company held today 03.09.2024 is enclosed.
28 Aug 2024
AMARJOTHI SPINNING MILLS LTD. - 521097 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with Regulation 39(3) of SEBI (LODR) Regulations, 2015 and as informed by the RTA, intimation is hereby given regarding loss of share certificate(s) for issuing of duplicate share certificate as enclosed.
26 Aug 2024
AMARJOTHI SPINNING MILLS LTD. - 521097 - Closure of Trading Window
Please be informed that pursuant to SEBI(PIT) Regulations,2015, the trading window will remain closed from 28.08.2024 till 48 hours after the information generally available i.e 05.09.2024. The trading window shall be opened after the conclusion of 48 hours from the availability of information on 03.09.2024
26 Aug 2024
AMARJOTHI SPINNING MILLS LTD. - 521097 - Board Meeting Intimation for To Consider And Approve The Change In Directors And Other Business Matters
AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 ,inter alia, to consider and approve In terms of Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a meeting of the Board of Directors is convened to be held on Tuesday, the 03rd September 2024 at 02.00 P.M complying with the Secretarial Standards on Meetings of Boards (SS-1) inter alia, to consider following along with other items of agenda, if any. 1. To consider and take note the retirement of Independent Directors. 2. To consider and approve Appointment of independent directors subject to the approval of members in the Annual General Meeting . 3. To consider and approve reconstitution of various committee of the Board of Directors of the Company. 4. Other Business Matters.
