Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

AMARJOTHI SPINNING MILLS LTD. - 521097 - Board Meeting Outcome for Outcome Of Board Meeting For The Quarter And Half Year Ended 30.09.2022

 As required under regulations 30 and 33(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today, have approved the unaudited financial results for the quarter and half-year ended on 30.09.2022. A Copy of the Approved results along with Limited Review Report for the quarter and half -year ended 30th September, 2022 is enclosed herewith. The said Board meeting Commenced at 10.30 AM and concluded at 03.10 PM. These are also being made available on the website of the Company at http://www.amarjothi.net and will be published in newspapers as required under the Listing Regulations.
07-11-2022
Bigul

AMARJOTHI SPINNING MILLS LTD. - 521097 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find attached herewith the Copy of the intimation letter for Issue of Duplicate share certificates addressed to you, received from the Registrar & Share Transfer Agents -M/s. S.K.D.C. Consultants Ltd., Coimbatore pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-11-2022
Bigul

AMARJOTHI SPINNING MILLS LTD. - 521097 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2022.

 AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 ,inter alia, to consider and approve As per Regulation 29, We would like to inform you that a Meeting of the Board of Directors of the Company will be held at the registered office of the Company on Monday, the 7th of November 2022, to consider and take on record the Unaudited Financial Results for the quarter and half year ended 30.09.2022 and any other matters with the consent of the Board. Further, as per the Company''s Code of Conduct to Regulate, Monitor and Reporting of Trading by Insiders adopted by Company Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for trading in the Company''s Shares was closed for all specified persons of the Company on and from October 01, 2022 till 48 hours after the declaration of financial results for the quarter and half year ended 30th September, 2022. As required under the Regulations 46 the Notice of Board Meeting is being posted on the Company''s website.
27-10-2022
Bigul

AMARJOTHI SPINNING MILLS LTD. - 521097 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find attached herewith the Copy of the intimation letter for loss of share certificates addressed to you, received from the Registrar & Share Transfer Agents - M/s. S.K.D.C. Consultants Ltd., Coimbatore pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
15-10-2022
Bigul

AMARJOTHI SPINNING MILLS LTD. - 521097 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- MOHANA PRIYA MDesignation :- Company Secretary and Compliance Officer
10-10-2022
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 30th September, 2022 received from S.K.D.C. Consultants Limited, Registrar and Share Transfer Agent of our company.
10-10-2022
Bigul

AMARJOTHI SPINNING MILLS LTD. - 521097 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find attached herewith the Copy of the intimation letter for loss of share certificates addressed to you, received from the Registrar & Share Transfer Agents - M/s. S.K.D.C. Consultants Ltd., Coimbatore pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
06-10-2022
Bigul

AMARJOTHI SPINNING MILLS LTD. - 521097 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 As per the provisions of Companies Act, 2013 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 the Company had provided facility for remote e - voting to the shareholders to cast their vote electronically on the resolutions proposed in the Notice of 34th Annual General Meeting. The e-voting facility was opened from 26.09.2022 (9.00 am) to 28.09.2022 (5.00 pm). The Company had also provided facility for e - voting for the shareholders present at the meeting and who had not cast their vote through remote e-voting. The Board of Directors had appointed Sri Ramchandar.R, Practicing Company Secretary, Coimbatore as the scrutiniser for overseeing remote e-voting and e-voting at the AGM. The Scrutiniser''s Report and voting results is enclosed herewith for your records.
30-09-2022
Bigul

AMARJOTHI SPINNING MILLS LTD. - 521097 - Regulation 30 - Appointment Of Statutory Auditors And Other Matters Approved At 34Th AGM

 Pursuant to Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Members of the Company, in the Annual General Meeting held on 29th September, 2022, have considered and approved the following matters. 1. Appointment of Statutory Auditor 2. Continuation of Directorship of Mr.N.Radhakrishnan, Non Executive Director upon attaining the age of Seventy-five years 3. Increase in the borrowing powers of the company under section 180(1)(c) of Companies Act, 2013 and Creation of the security for the loan/ credit facility by mortgage/ creation of charge under section 180(1)(a) of Companies Act, 2013 4. Ratification of Remuneration payable to Cost Auditor
30-09-2022
Bigul

AMARJOTHI SPINNING MILLS LTD. - 521097 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of 34th Annual General Meeting (AGM) of the Company held on 29th September, 2022 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In reference to the 34th Annual General Meeting of the Company, held on Thursday, the 29th Day of September, 2022, please note that the matters as enumerated in the Notice of said Annual General Meeting, were discussed. Please find the enclosed outcome of AGM.
30-09-2022
Next Page
Close

Let's Open Free Demat Account