Bigul

AMARJOTHI SPINNING MILLS LTD. - 521097 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company AMARJOTHI SPINNING MILLS LTD. 2 CIN NO. L17111TZ1987PLC002090 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NOT APPLICABLE 8Quantum of (d), which has been met from (c)(e)* NOT APPLICABLE 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NOT APPLICABLE Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-MOHANA PRIYA MDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- ELANGO K Designation : -CHIEF FINANCIAL OFFICER Date: 25/04/2023
25-04-2023
Bigul

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 enclosed.
18-04-2023
Bigul

AMARJOTHI SPINNING MILLS LTD. - 521097 - Compliance Certificate For The Period Ended 31.03.2023

Please find attached herewith Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 31.03.2023.
11-04-2023
Bigul

AMARJOTHI SPINNING MILLS LTD. - 521097 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023 received from Cameo Corporate Services Limited, Registrar and Share Transfer Agent of our company.
11-04-2023
Bigul

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 April 01, 2023 until 48 hours after the declaration of financial results for the quarter and year ended March 31, 2023. You are requested to take this on record.
25-03-2023
Bigul

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, Cameo Corporate Services Limited, intimation is hereby given regarding loss of share certificate(s) as enclosed.
10-03-2023
Bigul

AMARJOTHI SPINNING MILLS LTD. - 521097 - Regulation 30 - Intimation On Availability Of Dispute Mechanism

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, kindly note that the Company has completed the activity of sending email/SMS to all the shareholders holding shares in physical form in compliance with the SEBI Circular No. SEBI/HO/OIAE/2023/03394 dated January 27, 2023 regarding generating awareness on availability of Dispute Mechanism at Stock Exchanges against listed companies/Registrar to an Issue and Share Transfer Agents (RTAs). In this regard, please find enclosed herewith a copy of the communication forwarded to the shareholders holding shares in physical form through email/SMS by M/s S.K.D.C Consultants Limited, existing RTA on behalf of the Company.
22-02-2023
Bigul

AMARJOTHI SPINNING MILLS LTD. - 521097 - Announcement under Regulation 30 (LODR)-Change in RTA

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated January 28, 2022, we wish to inform that the Registrar and Share Transfer Agent ("RTA") of the Company has been changed from M/s S.K.D.C Consultants Limited (subsidiary of M/s. Link Intime India Private Limited) (Old RTA) to M/s. Cameo Corporate Services Limited (New RTA).The electronic connectivity of Depositories i.e National Securities Depository Limited (NSDL) and Central Depository Services (India) (CDSL) has been shifted w.e.f. 14th February 2023. The contact details of new RTA are as enclosed.
15-02-2023
Bigul

AMARJOTHI SPINNING MILLS LTD. - 521097 - Board Meeting Outcome for Outcome Of Board Meeting - Change In RTA

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 February 15, 2023. The Board has inter-alia, considered and approved the following. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated January 28, 2022, we wish to inform that the Registrar and Share Transfer Agent ("RTA") of the Company has been changed from M/s S.K.D.C Consultants Limited (subsidiary of M/s. Link Intime India Private Limited) (Old RTA) to M/s. Cameo Corporate Services Limited (New RTA).The electronic connectivity of Depositories i.e National Securities Depository Limited (NSDL) and Central Depository Services (India) (CDSL) has been shifted w.e.f. 14th February 2023. The contact details of new RTA were enclosed.
15-02-2023
Bigul

AMARJOTHI SPINNING MILLS LTD. - 521097 - Board Meeting Intimation for Change Of RTA - Electronic Connectivity Shifted

AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed that Board Meeting No.07/2022-2023 of the Board of Directors of the Company is scheduled to be held on Wednesday, 15th February, 2023 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. Change of Registrar and Share Transfer Agent(RTA)
14-02-2023
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