AMARJOTHI SPINNING MILLS LTD. - 521097 - Intimation Of Board Of Directors Comment
Intimation of Board of Directors comment on fine levied by the Exchange for non-compliance of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. AMARJOTHI SPINNING MILLS LTD. - 521097 - Intimation Of Change In CFO
Intimation for change in chief Financial Officer (CFO) under regulation 30(7) of SEBI (LODR) Regulations, 2015. We would like to inform you that the company has appointed Mr.K.Elango as a Chief Financial Officer (CFO) and key Managerial personnel of the company w.e.f. 11th August, 2022 at the Board Meeting held on 11th August, 2022 in place of Mr.P.Singaravelu, CFO who has resigned w.e.f. 30th June, 2022. AMARJOTHI SPINNING MILLS LTD. - 521097 - Book Closure Intimation
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) Nature of Activity From To Purpose Book Closure (Both days inclusive) 23.09.2022 29.09.2022 Payment of Dividend at 22% on the face value - Rs.2.20 per share and Annual General Meeting (29.09.2022) - Section 91 of The Companies Act, 2013 E-voting 26.09.2022 28.09.2022 Cut off date 22.09.2022 The record date for determining the members eligible to receive the aforesaid dividend will be 22nd September 2022. Dividend as recommended by the Board of Directors, if declared at the meeting will be paid within a period of 30 days from the date of declaration, to those members whose names appear on the Register of Members as on 22.09.2022. AMARJOTHI SPINNING MILLS LTD. - 521097 - Communication Of Information Under Regulation 30
Communication of Information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. APPOINTMENT OF SECRETARIAL AUDITOR FOR THE YEAR 2022-23 2. APPOINTMENT OF INTERNAL AUDITOR FOR THE YEAR 2022-23 3. APPOINTMENT OF STATUTORY AUDITOR FOR THE TERM OF FIVE YEARS 4. APPOINTMENT OF CHIEF FINANCIAL OFFICER Thanking You. AMARJOTHI SPINNING MILLS LTD. - 521097 - Unaudited Financial Results For The Quarter Ended 30.06.2022
In accordance with the provisions of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), we hereby inform you that the meeting of the Board of Directors of the Company was held today, i.e" the August 11, 2022. The Board has inter-alia, considered and approved the following. 1. Unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended 30th June, 2022. A copy of the same is enclosed along with this communication. Statutory Auditors of the Company have carried out a limited review of the said results and a copy of the limited review report is also enclosed. AMARJOTHI SPINNING MILLS LTD. - 521097 - Board Meeting Outcome for Outcome Of Board Meeting
In accordance with the provisions of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), we hereby inform you that the meeting of the Board of Directors of the Company was held today, i.e" the August 11, 2022. The Board has inter-alia, considered and approved the following. 1. Unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended 30th June, 2022. A copy of the same is enclosed along with this communication. Statutory Auditors of the Company have carried out a limited review of the said results and a copy of the limited review report is also enclosed . The said Board meeting Commenced at 10.30 AM and concluded at 02.20 PM. Kindly take the same on record. Thanking You. AMARJOTHI SPINNING MILLS LTD. - 521097 - Board Meeting Intimation for The Quarter Ended 30.06.2022.
AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve 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 Thursday, the 11th of August 2022, to consider and take on record the Unaudited Financial Results for the quarter ended 30.06.2022 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 July 01, 2022 till 48 hours after the declaration of financial results for the quarter ended 30th June, 2022. As required under the Regulations 46 the Notice of Board Meeting is being posted on the Company''s website. Kindly take on record. AMARJOTHI SPINNING MILLS LTD. - 521097 - Statement Of Investor Complaints For The Quarter Ended June 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 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 June, 2022 received from S.K.D.C. Consultants Limited, Registrar and Share Transfer Agent of our company. Kindly take the same on your record. 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, 2022 until 48 hours after the declaration of financial results for the quarter ended June 30, 2022. You are requested to take this on record.