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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 January 01, 2022 until 48 hours after the declaration of financial results for the quarter ended December 31, 2021. You are requested to take this on record.
31-12-2021
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AMARJOTHI SPINNING MILLS LTD. - 521097 - Board Meeting Outcome for Outcome Of Board Meeting

 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. December 17, 2021 have accorded their approval for the following matter: 1. Purchase of the land admeasuring 3.68 acres situated at Melandipuram Village , Tuticorin from M/s. Suzlon Gujarat Wind Park Limited for an overall consideration of Rs.25,00,000/-. 2. Purchase of the land admeasuring 3.90 acres situated at Ulakudi Village , Tuticorin from M/s. Suzlon Gujarat Wind Park Limited for an overall consideration of Rs.25,00,000/-. You are requested to take the same on your records. Thanking You,
17-12-2021
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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 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.
15-12-2021
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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 17/12/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed that Board Meeting No.6/2021-2022 of the Board of Directors of the Company is scheduled to be held on Friday, the 17th December, 2021 at 10.00 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) You are requested to take the above on your records and oblige.
14-12-2021
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Amarjothi Spinning Mills Ltd - 521097 - Related Party Transactions For The Half Year Ended 30.09.2021

 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 30.09.2021. You are requested to take this on record. Thanking You,
24-11-2021
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Amarjothi Spinning Mills Ltd - 521097 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 30 & 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 and half year ended September 30, 2021 published by the Company in the newspapers i.e. "Trinity Mirror" (English) and "Makkal Kural" (Tamil) on 28th October,2021 . You are requested to take it on your records.
28-10-2021

Amarjothi Spin Consolidated September 2021 Net Sales at Rs 76.30 crore, up 61.77% Y-o-Y

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28-10-2021
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AMARJOTHI SPINNING MILLS LTD. - 521097 - Unaudited Financial Results For The Half Year Ended 30.09.2021

 As per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, the Unaudited Financial Results for the quarter and half year ended 30th September,2021, Statement of Assets& Liabilities and Statement of Cash Flow as of 30th September,2021 as reviewed by Audit Committee and approved by the Board of Directors at its meeting held on 27th October,2021 along with Limited Review Report issued by Statutory Auditors of the Company is enclosed. Kindly take this information on record.
27-10-2021
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AMARJOTHI SPINNING MILLS LTD. - 521097 - Board Meeting Outcome for Outcome Of Board Meeting For The Half Year Ended 30.09.2021

 As required under regulations 30 and 33(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today, have approved the unaudited financial results for the quarter and half-year ended on 30.09.2021. A Copy of the Approved results along with Limited Review Report for the quarter and half -year ended 30th September, 2021 is enclosed herewith. The said Board meeting Commenced at 10.30 AM and concluded at 01.05 PM. These are also being made available on the website of the Company at http://www.amarjothi.net and will be published in newspapers as required under the Listing Regulations. Kindly take the same on record.
27-10-2021
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Amarjothi Spinning Mills Ltd - 521097 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We have proposed to convene the Board Meeting on 27.10.2021 at 10.30 A.M to take record of the Unaudited financial results for the quarter ended on 30th September, 2021. In this regard, we have published the Board meeting notice in newspapers i.e. "Trinity Mirror" (English) and "Makkal Kural" (Tamil) on 20th October,2021 and herewith enclose the same for your record. Kindly take the same on record.
21-10-2021
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