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 Registrar and Share transfer Agent, intimation is hereby given as enclosed below. 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 the loss of share certificate for issuing of duplicate share certificate as enclosed AMARJOTHI SPINNING MILLS LTD. - 521097 - Closure of Trading Window
Please be informed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the 'Trading Window' for dealing in shares of the Company will remain closed for all Designated Persons and their immediate relatives from July 01, 2023 until 48 hours after the declaration of financial results for the quarter ended June 30, 2023. AMARJOTHI SPINNING MILLS LTD. - 521097 - Intimation To Shareholders Holding Shares In Physical Mode For Updation Of KYC Details As Per SEBI Circular
Pursuant to Regulation 30 read with Para A under Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD- 1/P/CIR/2023/37 dated 16th March, 2023, we wish to inform that our Registrar and Share Transfer Agent, M/s. Cameo Corporate Services Limited ('RTA') has sent intimation to shareholders of the Company, holding shares in physical form and whose KYC details are not updated with a request to furnish valid PAN, KYC details and ensure Nomination through prescribed form. The proof of dispatch received from RTA and specimen of the intimation letters sent to such shareholders along with prescribed forms for updation of various KYC details are attached herewith. The above information along with prescribed forms is also hosted on the website of the Company at www.amarjothi.net/investors AMARJOTHI SPINNING MILLS LTD. - 521097 - Record Date Intimation
With respect to the mail received from BSE dt.29.05.2023, we hereby clarify that intimation of book closure dates were fixed both for the purpose of (Dividend and AGM). We have already intimated the purpose of book closure in the Separate disclosure of Regulation 42 - Book Closure in the third column 'PURPOSE' filed in the corporate action tab. However, we have filed the revised disclosure specifically mentioning book closure purpose (AGM and Dividend) for your confirmation. We furnish below the details of book closure and e-voting for the purpose of payment of final dividend for the financial year 2022-23 and 35th Annual General Meeting of the Company scheduled to be held on 27.09.2023 at 11.00 a.m. through video conferencing (VC)/ Other Audio Visual Means (OAVM). AMARJOTHI SPINNING MILLS LTD. - 521097 - Revised Book Closure Intimation
With respect to the mail received from BSE dt.29.05.2023, we hereby clarify that intimation of book closure dates were fixed both for the purpose of (Dividend and AGM). We have already intimated the purpose of book closure in the Separate disclosure of Regulation 42 - Book Closure in the third column 'PURPOSE' filed in the corporate action tab. However, we have filed the revised disclosure specifically mentioning book closure purpose (AGM and Dividend) for your confirmation. We furnish below the details of book closure and e-voting for the purpose of payment of final dividend for the financial year 2022-23 and 35th Annual General Meeting of the Company scheduled to be held on 27.09.2023 at 11.00 a.m. through video conferencing (VC)/ Other Audio Visual Means (OAVM). AMARJOTHI SPINNING MILLS LTD. - 521097 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR /CFD/CMD1/27/2019, dated February 08,2019, we enclose herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March,2023, issued by R. Ramchandar & Associates, Company Secretaries. AS XBRL format is not available in our BSE website , please kindly take note of PDF format. AMARJOTHI SPINNING MILLS LTD. - 521097 - Related Party Transactions For The Half Year Ended 31.03.2023
In Compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, please find attached herewith Disclosures of Related Party Transactions, on consolidated basis, in the format specified in accordance with applicable Accounting Standards for the half year ended 31.03.2023. AMARJOTHI SPINNING MILLS LTD. - 521097 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 47 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ("the Regulations"), please find enclosed herewith copy of the Standalone and Consolidated Audited Financial Results for the quarter ended March 31, 2023 published by the Company in the newspapers i.e. "Trinity Mirror" (English) and "Makkal Kural" (Tamil) on 30.05.2023.