AMARJOTHI SPINNING MILLS LTD. - 521097 - Revised Book Closure
Pursuant to Regulation 42, we hereby submit the revised book closure intimation for your record .03-07-2024
03-07-2024
AMARJOTHI SPINNING MILLS LTD. - 521097 - Revised Record Date Intimation
Pursuant to Regulation 42, We hereby submit the revised record date as enclosed below.03-07-2024
AMARJOTHI SPINNING MILLS LTD. - 521097 - Communication Of Information Under Regulation 30
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 , the comments made by the Board on the fine levied by exchange is enclosed .03-07-2024
AMARJOTHI SPINNING MILLS LTD. - 521097 - Rescheduling Of AGM Date And Revised Book Closure
With reference to the earlier letter dated 29.05.2024 intimating the date of AGM, record date and book closure date . We hereby inform you that pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 the AGM date has been rescheduled to 03.09.2024 from 05.09.2024 and revised book closure intimation is also enclosed.03-07-2024
AMARJOTHI SPINNING MILLS LTD. - 521097 - Board Meeting Outcome for Outcome Of Board Meeting
As required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company was held today, i.e the July 03, 2024. The Board has inter-alia, considered and approved the following. 1.Re-scheduling of AGM date and revised book closure 2.Comments made by the board on the fine levied by exchange.03-07-2024
AMARJOTHI SPINNING MILLS LTD. - 521097 - Board Meeting Intimation for Board Meeting At Shorter Notice
AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations,2015 we hereby informed that Board Meeting No.02/2024-2025 of the Board of Directors of the Company is scheduled to be held on Wednesday, 03rd July, 2024 at 10.30 am on a Shorter notice with the consent of all Board Members at the Registered Office of the company complying with the Secretarial Standards on Meetings of Boards (SS-1) to consider the below matter 1. Re-scheduling of Annual General Meeting date 2. Other business matters02-07-2024
AMARJOTHI SPINNING MILLS LTD. - 521097 - Communication Under Regulation 30 Of SEBI( LODR) Regulations,2015
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 , we do hereby submit the notice of imposing fine on the Company by the BSE limited .01-07-2024
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 as enclosed below.28-06-2024
AMARJOTHI SPINNING MILLS LTD. - 521097 - Closure of Trading Window
Please be informed that pursuant to SEBI(PIT) Regulations, 2015 as amended , the trading window for dealing in shares of the Company will remain closed for all Designated persons and their immediate relatives from July 01, 2024 until 48 hours after the declaration of financial results for the quarter ended June 30, 202427-06-2024
AMARJOTHI SPINNING MILLS LTD. - 521097 - Revised Financial Results For The Quarter And Year Ended 31.03.2024
With reference to the communication mail received from BSE dt.26.06.2024 and pursuant to Regulation 33 of SEBI(LODR) Regulations, 2015 , we hereby submit the revised standalone and consolidated results along with the Independent Auditors Report.27-06-2024