AMARJOTHI SPINNING MILLS LTD. - 521097 - Fixation Of Record Date
We furnish below the details of book closure and e-voting and cut off date for the purpose of 35th Annual General Meeting of the Company 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 - Book Closure Intimation
Pursuant to Regulation 42, We furnish below the details of book closure and e-voting for the purpose of 35th Annual General Meeting of the Company 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 - Intimation Of AGM Date
The 35th Annual General Meeting('AGM')of Amarjothi Spinning Mills Limited has been scheduled to be held on Wednesday, September 27, 2023 at 11.00 a.m. IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with General circular(s)issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The other business items to be transacted in the ensuing AGM will be intimated in due course. AMARJOTHI SPINNING MILLS LTD. - 521097 - Corporate Action-Board approves Dividend
Pursuant to Regulation 30 (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the details of Audited Financial results for the year ended 31.03.2023. The Board of Directors at their meeting held on 29.05.2023 has recommended a dividend of Rs.2.20/- (22%) per equity share of Rs.10/- each for the year ended 31.03.2023. AMARJOTHI SPINNING MILLS LTD. - 521097 - Audited Financial Results For The Quarter And Year Ended 31.03.2023
Pursuant to Regulation 33 of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015 please find enclosed herewith the following documents approved by the Board at their Meeting held on 29.05.2023 :- 1. Consideration and Approval of Audited Financial Results (Standalone and Consolidated) for the Year ended 31st March, 2023. Arrangements have been made to publish the results in daily newspapers Trinity Mirror (English) and Makkal Kural (Tamil) on 30th May 2023. 2. Independent Auditors Report in pursuance with Regulation 33 of SEBI (LODR] Regulation 2015 for the F.Y. 31st March, 2023. AMARJOTHI SPINNING MILLS LTD. - 521097 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 33 of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015 please find enclosed herewith the following documents approved by the Board at their Meeting held on 29.05.2023 :- 1. Consideration and Approval of Audited Financial Results (Standalone and Consolidated) for the Year ended 31st March, 2023. Arrangements have been made to publish the results in daily newspapers Trinity Mirror (English) and Makkal Kural (Tamil) on 30th May 2023. 2. Independent Auditors Report in pursuance with Regulation 33 of SEBI (LODR] Regulation 2015 for the F.Y. 31st March, 2023. 3. The Board of Directors has recommended a dividend of 22% on the face value i.e. Rs.2.20/- per share. The dividend on declaration at the ensuing Annual General Meeting, will be paid within 30 days thereof. AMARJOTHI SPINNING MILLS LTD. - 521097 - Corporate Action-Board to consider Dividend
In terms of Regulation 29 (1) (e) 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 Monday, the 29th May 2023 inter-alia to consider and recommend the dividend for the Financial Year 2022-23. AMARJOTHI SPINNING MILLS LTD. - 521097 - Board Meeting Intimation for To Consider And Approve Audited Financial Results For The Quarter And Year Ended 31.03.2023.
AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,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 Monday, the 29th May 2023 inter-alia to consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March 2023 and to consider recommendation of dividend, if any, for the year ended 31.03.2023 any other matters with the consent of the Board. As required under the Regulations 46 the Notice of Board Meeting is being posted on the Company''s website. Accordingly, the Trading window of the Company shall be opened after the conclusion of 48 hours from the declaration of results on 29th May 2023. AMARJOTHI SPINNING MILLS LTD. - 521097 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer Agent, intimation is hereby given regarding loss of share certificate(s) as attached below; AMARJOTHI SPINNING MILLS LTD. - 521097 - Compliance Certificate Under Regulation 40(9)
Please find enclosed herewith the Compliance Certificate issued by the Practicing Company Secretary in terms of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31.03.2023. (i.e. from 01.04.2022 to 31.03.2023)