AMARJOTHI SPINNING MILLS LTD. - 521097 - Notice Of 33Rd Annual General Meeting
We are enclosing herewith the Notice of 33rd Annual General Meeting of the Company to be held on 23.09.2021 at 11.00 a.m through Video Conferencing (VC)/ OAVM. We request you to kindly take the same on record and acknowledge receipt. Amarjothi Spinning Mills Ltd - 521097 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find the enclosed copy of newspaper advertisement of financial results for the quarter ended 30.06.2021 Amarjothi Spinning Mills Ltd - 521097 - Intimation Under Regulation 30- Re-Appointment Of Secretarial Auditor And Internal Auditor
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 Mr.R.Ramchandar, Company Secretaries and Mr.M.S.Sivakumar, Chartered Accountant, has been re-appointed as Secretarial Auditor and Internal Auditor of the Company for the Financial year 2021-2022. This is for your kind information. AMARJOTHI SPINNING MILLS LTD. - 521097 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors at their meeting held today i.e. Thursday, 12th August 2021, have approved the Proposals for re-appointment of Managing Director(Sri.R.Premchander) and Joint Managing Director(Sri.R.Jaichander) subject to the approval of shareholders at the ensuing AGM. AMARJOTHI SPINNING MILLS LTD. - 521097 - Fixation Of Record Date
We furnish below the details of book closure and e-voting for the purpose of 33rd Annual General Meeting of the Company to be held on 23.09.2021 at 11.00 a.m. through video conferencing (VC)/ Other Audio Visual Means (OAVM) The record date for determining the members eligible to receive the aforesaid dividend will be 16th September 2021. Dividend as recommended by the Board of Directors, if declared at the meeting will be paid within a period of 30 days from the date of declaration, to those members whose names appear on the Register of Members as on 16.09.2021. Kindly take the same on record. Thanking You. AMARJOTHI SPINNING MILLS LTD. - 521097 - Fixation Of Book Closure
We furnish below the details of book closure and e-voting for the purpose of 33rd Annual General Meeting of the Company to be held on 23.09.2021 at 11.00 a.m. through video conferencing (VC)/ Other Audio Visual Means (OAVM) This is for your kind information. AMARJOTHI SPINNING MILLS LTD. - 521097 - Intimation Of 33Rd AGM Of The Company
1. The 33rd Annual General Meeting('AGM')of Amarjothi Spinning Mills Limited has been scheduled to be held on Thursday, September 23, 2021 at 11.00 a.m. IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with General circular(s)issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. 2. To close the Register of Members and Share transfer Books of the Company from Friday, 17th September 2021 to Thursday, 23rd September 2021 (both days inclusive) and to consider the fixation of cutoff date as on 16th September 2021. 3. The cut-off date for determining eligibility of shareholders is 16th September 2021. 4. Reappointment of Managing Director and Joint Managing Director subject to the approval of shareholders. This is for your kind information. Amarjothi Spinning Mills Ltd - 521097 - Financial Results For The Quarter Ended 30.06.2021
Considered and approved the Financial Results for the Quarter ended 30.06.2021 Amarjothi Spinning Mills Ltd - 521097 - Board Meeting Outcome for Outcome Of Board Meeting For The Quarter Ended 30.06.2021
In accordance with the provisions of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), we hereby inform you that the meeting of the Board of Directors of the Company was held today, i.e" the August 12, 2021. The Board has inter-alia, considered and approved the matters as enclosed. AMARJOTHI SPINNING MILLS LTD. - 521097 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We have proposed to convene the Board Meeting on 12.08.2021 at 10.30 A.M to take record of the Unaudited financial results for the quarter ended on 30th June, 2021. In this regard, we have published the Board meeting notice in newspapers and herewith enclose the same for your record. Kindly take the same on record.