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AMARJOTHI SPINNING MILLS LTD. - 521097 - Related Party Transactions Under Regulation 23(9) For The Half Year Ended 31.03.2022

 In Compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, please find attached herewith Disclosures of Related Party Transactions, on consolidated basis, in the format specified in accordance with applicable Accounting Standards for the half year ended 31.03.2022. You are requested to take this on record.
25-06-2022
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AMARJOTHI SPINNING MILLS LTD. - 521097 - Revised Compliance Certificate Under Regulation 40(9)

 With reference to the mail received on 20.06.2022, Please find enclosed herewith the Revised 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 period ended 31.03.2022. (i.e. from 01.04.2021 to to 31.03.2022) Please acknowledge receipt.
21-06-2022
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AMARJOTHI SPINNING MILLS LTD. - 521097 - Revised Regulation 40(9)

 With reference to the mail received Please find enclosed herewith the Revised 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 period ended 31.03.2022. (i.e. from 01.04.2021 to 30.09.2021 and from 01.10.2021 to 31.03.2022) Please acknowledge receipt.
18-06-2022
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AMARJOTHI SPINNING MILLS LTD. - 521097 - Communication Of Information Under Regulation 30

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the person named M/s SUSHMITHA TITIKSHAA GREEN ENERGY PRIVATE LIMITED holding 3061 shares of the Company has been newly added in the promoter group. This is for your kind information.
13-06-2022
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AMARJOTHI SPINNING MILLS LTD. - 521097 - Board Meeting Outcome for Outcome Of Board Meeting

 We are informing that the firm named M/s SUSHMITHA TITIKSHAA GREEN ENERGY PRIVATE LIMITED holding 3061 shares of the Company has been newly added in the promoter group. This is for your kind information. The said Board meeting Commenced at 10.30 AM and concluded at 01.15 PM. Kindly take the same on record.
13-06-2022
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AMARJOTHI SPINNING MILLS LTD. - 521097 - Board Meeting Intimation for Shorter Notice Of Board Meeting Of Directors Of The Company

 AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2022 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed that Board Meeting No.2/2022-2023 of the Board of Directors of the Company is scheduled to be held on Monday, 13th June, 2022 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 appointment of new member of promoter group. You are requested to take the above on your records and oblige.
11-06-2022
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AMARJOTHI SPINNING MILLS LTD. - 521097 - UPDATE ON BOARD MEETING

 Dear Sir/Madam, With reference to our letter dated 08.06.2022 , we have wrongly uploaded the PDF file document informing that the Board of Directors of the Company scheduled to be held on 10th June, 2022 at but actually is to be held on Monday, 13th June, 2022. Due to some scanning issue, we have wrongly uploaded the document. Sorry for the inconvenience happened. Kindly take on record. You are requested to take the above on your records and oblige.
11-06-2022
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AMARJOTHI SPINNING MILLS LTD. - 521097 - Board Meeting Intimation for Shorter Notice Of The Meeting Of The Board Of Directors Of The Company

 AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2022 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed that Board Meeting No.2/2022-2023 of the Board of Directors of the Company is scheduled to be held on Friday, 10th June, 2022 at 10.30 am on a Shorter notice with the consent of all Board Members to discuss some matters at the Registered Office of the company complying with the Secretarial Standards on Meetings of Boards (SS-1) You are requested to take the above on your records and oblige. Thanking You.
08-06-2022
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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. We request you to take this on Record.
02-06-2022
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Annual report for Amarjothi Spinning Mills Ltd. for FY-2022
01-06-2022
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