AMARJOTHI SPINNING MILLS LTD. - 521097 - Summary Proceedings Of The 34Th Annual General Meeting
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the Thirty fourth AGM of the Company held on September 29, 2022. AMARJOTHI SPINNING MILLS LTD. - 521097 - Closure of Trading Window
Intimation of Trading Window Closure Period - reg 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 October 01, 2022 until 48 hours after the declaration of financial results for the quarter ended September 30, 2022. 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. We request you to take this on Record. AMARJOTHI SPINNING MILLS LTD. - 521097 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the copies of the newspaper advertisement titled 'Notice of 34th Annual General Meeting and E-Voting Information' published in newspapers i.e. "Trinity Mirror" (English) and "Makkal Kural" (Tamil) on 03rd September, 2022 and herewith enclose the same for your record. Kindly take the same on record. AMARJOTHI SPINNING MILLS LTD. - 521097 - Reg. 34 (1) Annual Report.
We submit herewith the Annual report for the year 2021-22 along with the notice.The Annual report. The Annual report is being sent to shareholders through electronic mode and is also available on the company''s website. kindly take the same on record. AMARJOTHI SPINNING MILLS LTD. - 521097 - Notice Of 34Th Annual General Meeting
We are enclosing herewith the Notice of 34th Annual General Meeting of the Company to be held on 29.09.2022 at 11.00 a.m through Video Conferencing (VC)/ OAVM. We request you to kindly take the same on record and acknowledge receipt. AMARJOTHI SPINNING MILLS LTD. - 521097 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the copies of the newspaper advertisement titled "Notice to Shareholders" & "General Communication on Tax deduction at Source on Dividend" published in newspapers i.e. "Trinity Mirror" (English) and "Makkal Kural" (Tamil) on 29th August, 2022 and herewith enclose the same for your record. Kindly take the same on record. AMARJOTHI SPINNING MILLS LTD. - 521097 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached, copies of the newspaper advertisement pertaining to Notice of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) that are published in Makkal Kural (Tamil) and Trinity Mirror(English) newspapers. This is for your information and records. This will also be hosted on the company's website at www.amarjothi.net 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 Unaudited Financial Results for the quarter ended June 30, 2022 published by the Company in the newspapers i.e. "Trinity Mirror" (English) and "Makkal Kural" (Tamil) on 12.08.2022. You are requested to take it on your records. AMARJOTHI SPINNING MILLS LTD. - 521097 - Fixation Of Record Date
Regulation 42 - Closure of Register of Members ---------- We furnish below the details of book closure and e-voting for the purpose of 34th Annual General Meeting of the Company to be held on 29.09.2022 at 11.00 a.m. through video conferencing (VC)/ Other Audio Visual Means (OAVM)