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AMARJOTHI SPINNING MILLS LTD. - 521097 - Board Meeting Intimation for Board Meeting Intimation For The Quarter And Half Year Ended 30.09.2021

 AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,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 Wednesday, the 27th of October 2021, to consider and take on record the Unaudited Financial Results for the quarter and half year ended 30.09.2021 and any other matters with the consent of the Board. Further, as per the Company''s Code of Conduct to Regulate, Monitor and Reporting of Trading by Insiders adopted by Company Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for trading in the Company''s Shares was closed for all specified persons of the Company on and from October 01, 2021 till 48 hours after the declaration of financial results for the quarter and half year ended September, 2021.
19-10-2021
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Amarjothi Spinning Mills Ltd - 521097 - Shareholding for the Period Ended September 30, 2021

 Amarjothi Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
19-10-2021
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Amarjothi Spinning Mills Ltd - 521097 - Statement Of Investor Complaints For The Quarter Ended September 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
12-10-2021
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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 30th September, 2021 received from S.K.D.C. Consultants Limited, Registrar and Share Transfer Agent of our company. Kindly take the same on your record.
12-10-2021
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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 October 01, 2021 until 48 hours after the declaration of financial results for the quarter ended September 30, 2021. You are requested to take this on record.
30-09-2021
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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.
25-09-2021
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AMARJOTHI SPINNING MILLS LTD. - 521097 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Amarjothi Spinning Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
25-09-2021
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AMARJOTHI SPINNING MILLS LTD. - 521097 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to the Regulation 44 of SEBI (LODR) Regulations, 2015 the Company had provided facility for remote e-voting to the shareholders to cast their vote electronically on the resolutions proposed in the Notice of 33rd AGM. The Board of Directors had appointed Sri.R.Ramchandar, Practising Company Secretary , Coimbatore as the scrutinizer for overseeing remote e-vhttps://listing.bseindia.com/include/images/loader.gifoting and e-voting at the AGM. Scrutinizer Report is enclosed herewith for your record. Kindly take the same on record.
24-09-2021
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Amarjothi Spinning Mills Ltd - 521097 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the Thirty Third AGM of the Company held on September 23,2021. Kindly take the same on your records. Thanking you
24-09-2021
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AMARJOTHI SPINNING MILLS LTD. - 521097 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find the enclosed copies of AGM notice and e-voting newspaper advertisement published in the Makkal kural and Trinity Mirror pursuant to regulation 47 of the SEBI(LODR) Regulations, 2015. Kindly take the same on record.
01-09-2021
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