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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 December 31, 2021 published by the Company in the newspapers i.e. "Trinity Mirror" (English) and "Makkal Kural" (Tamil) on 28th January,2022. You are requested to take it on your records
28-01-2022
Bigul

AMARJOTHI SPINNING MILLS LTD. - 521097 - Regulation 30 - Updation

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 Jaisushmi holding 11697 shares of the Company has been newly added in the promoter group. This is for your kind information. This is submitted for your information and record.
28-01-2022
Bigul

AMARJOTHI SPINNING MILLS LTD. - 521097 - Announcement under Regulation 30 (LODR)-Change in RTA

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 Board has approved the appointment of Cameo Corporate Services Limited as RTA of the Company in place of S.K.D.C. Consultants Limited. Till such time the process of change of RTA is completed, S.K.D.C. Consultants Limited will continue as RTA of the Company. Date of effect of change in RTA will be informed to Stock Exchange in due course of time. This is submitted for your information and record.
28-01-2022
Bigul

AMARJOTHI SPINNING MILLS LTD. - 521097 - Unaudited Financial Results For The Quarter Ended 31.12.2021

As per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, the Unaudited Financial Results for the quarter and nine months ended 31st December 2021, Statement of Assets & Liabilities and Segment Report as of 31st December,2021 as reviewed by Audit Committee and approved by the Board of Directors at its meeting held on 28th January ,2022 along with Limited Review Report issued by Statutory Auditors of the Company is enclosed. Kindly take this information on record.
28-01-2022
Bigul

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

Outcome of Board Meeting As required under regulations 30 and 33(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company was held today, i.e the January 28, 2022. The Board has inter-alia, considered and approved the following. 1. Approval of Unaudited Financial Results for the quarter and nine months ended on 31.12.2021. 2. Approval for Change in RTA The Board has approved the appointment of Cameo Corporate Services Limited as RTA of the Company in place of S.K.D.C. Consultants Limited. Till such time the process of change of RTA is completed, S.K.D.C. Consultants Limited will continue as RTA of the Company. Date of effect of change in RTA will be informed to Stock Exchange in due course of time. 3. Inclusion of member in promoter group. The person named Jaisushmi holding 11697 shares of the Company has been newly added in the promoter group. This is for your kind information.
28-01-2022
Bigul

AMARJOTHI SPINNING MILLS LTD. - 521097 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We have proposed to convene the Board Meeting on 28.01.2022 at 09.30 A.M to take record of the Unaudited financial results for the quarter ended on 31st December, 2021. In this regard, we have published the Board meeting notice in newspapers i.e. "Trinity Mirror" (English) and "Makkal Kural" (Tamil) on 20th January, 2022 and herewith enclose the same for your record. Kindly take the same on record.
21-01-2022
Bigul

AMARJOTHI SPINNING MILLS LTD. - 521097 - Board Meeting Intimation for Board Meeting Intimation As Per Regulation 29 Of The SEBI (LODR) Regulations, 2015 To Consider And Take On Record The Unaudited Financial Results For The Quarter Ended 31.12.2021 .

AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 ,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 Friday, the 28th of January 2022, to consider and take on record the Unaudited Financial Results for the quarter ended 31.12.2021 and any other matters with the consent of the Board. And In terms of Regulation 7 of the SEBI (LODR) Regulations, 2015, a Meeting of the Board of Directors of the Company is also scheduled to consider and get approval for change of new RTA in place of existing RTA and other incidental matters related thereto. Kindly take on record.
20-01-2022
Bigul

AMARJOTHI SPINNING MILLS LTD. - 521097 - Shareholding for the Period Ended December 31, 2021

Amarjothi Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
17-01-2022
Bigul

AMARJOTHI SPINNING MILLS LTD. - 521097 - Statement Of Investor Complaints For The Quarter Ended December 2021

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
07-01-2022
Bigul

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 December, 2021 received from S.K.D.C. Consultants Limited, Registrar and Share Transfer Agent of our company. Kindly take the same on your record.
07-01-2022
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