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

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 Audited Financial Results for the quarter ended March 31, 2022 published by the Company in the newspapers i.e. "Trinity Mirror" (English) and "Makkal Kural" (Tamil) on 31.05.2022. You are requested to take it on your records.
31-05-2022
Bigul

AMARJOTHI SPINNING MILLS LTD. - 521097 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (ListingObligationsand Disclosure Requirements)Regulations, 2015 and SEBI Circular No.CIR/CFD/CMD1 /27 /2019,dated February08,2019, we enclose here with the Annual Secretarial Compliance Report of the Company for the year ended 31stMarch,2021,issued by R. Ramchandar & Associates, Company Secretaries. Kindly take the same on your record.
30-05-2022
Bigul

AMARJOTHI SPINNING MILLS LTD. - 521097 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 We wish to inform you that in terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board and Audit Committee has recommended the appointment of Mr. V. Narayanaswami, Chartered Account, Coimbatore, (Membership No.023661), as Statutory Auditors of the Company, subject to theapproval of the shareholders at the ensuing 87 Annual General Meeting ('AGM') of theCompany, in place of retiring auditors, Mr.P.S.Sitaram, Chartered Accountant, Coimbatore, (Membership No.023033), whose term is expiring at the conclusion of the 34th AGM of the Company pursuant to provisions of Section 139 of the Companies Act, 2013 read with rules made there under. The above is for your kind information and records.
30-05-2022
Bigul

AMARJOTHI SPINNING MILLS LTD. - 521097 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 We wish to inform you that in terms of Regulation 30 (6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. P.Singaravelu, has given a notice of resignation from the services of the Company. He will continue in his current position as Chief Financial Officer till 30.06.2022. The Company is in the process of appointing a new Chief Financial Officer and the same will be communicated to the Stock Exchange in due course. The above is for your kind information and records.
30-05-2022
Bigul

AMARJOTHI SPINNING MILLS LTD. - 521097 - Audited Financial Results For The Year Ended 31.03.2022

 Audited Financial results for the year ended 31.03.2022
30-05-2022
Bigul

AMARJOTHI SPINNING MILLS LTD. - 521097 - Corporate Action-Board approves Dividend

 Pursuant to Regulation 30 (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the details of Audited Financial results for the year ended 31.03.2022. The Board of Directors at their meeting held on 30.05.2022 has recommended a dividend of Rs.2.20/- (22%) per equity share of Rs.10/- each for the year ended 31.03.2022. Kindly acknowledge the receipt.
30-05-2022
Bigul

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

 Pursuant to Regulation 33 of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015 please find enclosed herewith the following documents approved by the Board at their Meeting held on 30.05.2022 :- A) Approval of Audited Results and Dividend Recommendation 1. Consideration and Approval of Audited Financial Results for the Year ended 31st March,2022. 2. Independent Auditors Report in pursuance with Regulation 33 of SEBI (LODR] Regulation 2015 for the F.Y. 31st March, 2022 3. The Board of Directors has recommended a dividend of 22% on the face value i.e. Rs.2.20/- per share. The same will be paid, if declared at the ensuing annual General Meeting. and other business matters. kindly take on record.
30-05-2022
Bigul

AMARJOTHI SPINNING MILLS LTD. - 521097 - Corporate Action-Board to consider Dividend

 In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a meeting of the Board of Directors is convened to be held on Monday, the 30th May 2022 inter-alia to consider and recommend the dividend for the Financial Year 2021-22. You are requested to take this on record
20-05-2022
Bigul

AMARJOTHI SPINNING MILLS LTD. - 521097 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results For The Quarter And Year Ended 31.03.2022

 AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 Monday, the 30th of May 2022, to consider and take on record the Audited Financial Results for the quarter and year ended 31.03.2022 and any other matters with the consent of the Board. As required under the Regulations 46 the Notice of Board Meeting is being posted on the Company''s website. Kindly take on record.
20-05-2022
Bigul

AMARJOTHI SPINNING MILLS LTD. - 521097 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAMARJOTHI SPINNING MILLS LTD. 2CINL17111TZ1987PLC002090 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 34.95 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MOHANA PRIYA M Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SINGARAVELU P Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2022
Next Page
Close

Let's Open Free Demat Account