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NOTIFICATIONS
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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 July 01, 2021 until 48 hours after the declaration of financial results for the quarter ended June 30, 2021.
01-07-2021
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Amarjothi Spinning Mills Ltd - 521097 - Results-Financial Results For The Quarter Ended 31.03.2021

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the following documents approved by the Board at their Meeting held on 30.06.2021 :- 1. Consideration and Approval of Audited Financial Results for the Year ended 31st March, 2021. 2. Independent Auditors Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2021 3. The Board of Directors has recommended a dividend of 21% on the face value i.e. Rs.2.10/- per share. The same will be paid, if declared at the ensuing annual General Meeting.
30-06-2021
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AMARJOTHI SPINNING MILLS LTD. - 521097 - Corporate Action-Board approves Dividend

 Pursuant to Regulation 30 (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the details of Audited Financial results for the year ended 31.03.2021. The Board of Directors at their meeting held on 30.06.2021 has recommended a dividend of Rs.2.10/- (21%) per equity share of Rs.10/- each for the year ended 31.03.2021. Kindly acknowledge the receipt.
30-06-2021
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AMARJOTHI SPINNING MILLS LTD. - 521097 - Outcome Of Board Meeting

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the following documents approved by the Board at their Meeting held on 30.06.2021 :- 1. Consideration and Approval of Audited Financial Results for the Year ended 31st March, 2021. 2. Independent Auditors Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2021 3. The Board of Directors has recommended a dividend of 21% on the face value i.e. Rs.2.10/- per share. The same will be paid, if declared at the ensuing annual General Meeting. Kindly take the same on record
30-06-2021
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Amarjothi Spinning Mills Ltd - 521097 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No.CIR/CFD/CMD1/27/2019, dated February 08, 2019, we enclose herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March,2021 issued by R. Ramchandar & Associates, Practising Company Secretaries. Kindly take the same on your record.
29-06-2021
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AMARJOTHI SPINNING MILLS LTD. - 521097 - Corporate Action-Board to consider Dividend

 We write to inform you that in compliance with regulation 29(1)(e) at the meeting of Board of Directors of the Company convened to be held on Wednesday, the 30th June, 2021 the Board will consider, inter alia, recommendation of dividend for the financial year 2020-21. This intimation is required under sub-regulation (1), shall be given at least two working days in advance, excluding the date of the intimation and date of the meeting: Kindly take on record.
27-06-2021
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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 30.06.2021 at 10.00 A.M to take record of the Audited financial results for the quarter and year ended 31st March, 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.
19-06-2021
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Amarjothi Spinning Mills Ltd - 521097 - Board Meeting Intimation for Board Meeting Intimation To Consider Audited Financial Results For The Quarter And Year Ended 31.03.2021.

 AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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 30th June 2021, to consider and take on record the Audited Financial Results for the quarter and year ended 31.03.2021 and also 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 April 01, 2021 till 48 hrs after the declaration of financial results for the quarter ended March, 2021. Kindly take on record.
19-06-2021
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Amarjothi Spinning Mills Ltd - 521097 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 Intimation by target company about Disclosure of Shareholding under Regulation 29(1) of SEBI (Substantial Acquisition and Shares Takeover) Regulations, 2011 We hereby inform you that one of our shareholder named Anil Kumar Goel(not belonging to promoter group) has acquired shares pursuant to Regulation 29(1) 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.
01-06-2021
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Amarjothi Spinning Mills Ltd - 521097 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anil Kumar Goel
31-05-2021
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