AMARJOTHI SPINNING MILLS LTD. - 521097 - Compliance Certificate Under Regulation 40(9) For The Period Ended 31.03.2022
Please find enclosed herewith the 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. Please acknowledge receipt. AMARJOTHI SPINNING MILLS LTD. - 521097 - Compliance Certificate For The Period Ended 31.03.2022
Please find attached herewith Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 31.03.2022. We request you to take this on Record. 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 31st March, 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 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for R Jaichander & Others 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 April 01, 2022 until 48 hours after the declaration of financial results for the quarter ended March 31, 2022. You are requested to take this on record. 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 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for R Jaichander & Others AMARJOTHI SPINNING MILLS LTD. - 521097 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
Intimation by target company about Disclosure of Shareholding under Regulation 29(2) of SEBI (Substantial Acquisition and Shares Takeover) Regulations, 2011 We hereby inform you that our shareholders named R.Jaichander, J.Nandhini, J.Jaisushmi and M/s Jai Investments (belonging to promoter group) has acquired shares pursuant to Regulation 29(2) of SEBI (Substantial Acquisition and Shares Takeover) Regulations, please find enclosed disclosure of his Shareholding in Amarjothi Spinning Mills Limited (Target Company). Kindly acknowledge the receipt and requested to take the same on record. AMARJOTHI SPINNING MILLS LTD. - 521097 - Board Meeting Outcome for Outcome Of Board Meeting Held At Shorter Notice
Pursuant to Regulations 30 of the SEBI (Listing obligations and disclosure Requirements), Regulations 2015( the said Regulation), we hereby inform you that the Board of Directors of the Company at their meeting held today i.e. March 11, 2022 have accorded their approval for the following matter: 1. This is to inform you that the Firm named M/s Jai Investments has been newly added in the promoter group. 2. Purchase of the land admeasuring 3.68 acres from M/s. Suzlon Gujarat Wind Park Limited for an overall consideration of Rs.25,00,000/-. The meeting was commenced at 10.00 a.m and concluded at 12.45 p.m You are requested to take the same on your records. AMARJOTHI SPINNING MILLS LTD. - 521097 - Board Meeting Intimation for We Hereby Informed That Board Meeting No.8/2021-2022 Of The Board Of Directors Of The Company Is Scheduled To Be Held On Friday, 11Thmarch, 2022 At 10.30 Am On A Shorter Notice
AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2022 ,inter alia, to consider and approve we hereby informed that Board Meeting No.8/2021-2022 of the Board of Directors of the Company is scheduled to be held on Friday, 11thMarch, 2022 at 10.30 am on a Shorter notice to consider and approve the addition of new member in promoter group. You are requested to take the above on your records and oblige. Thanking You.