Bigul

Amarjothi Spinning Mills Ltd - 521097 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAMARJOTHI SPINNING MILLS LTD. 2CINL17111TZ1987PLC002090 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 48.38 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mohana Priya M Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Singaravelu P Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2021
Bigul

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 Issue of Duplicate 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.
29-04-2021
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 March 2021 received from S.K.D.C. Consultants Limited, Registrar and Share Transfer Agent of our company. Kindly take the same on your record.
28-04-2021
Bigul

AMARJOTHI SPINNING MILLS LTD. - 521097 - Compliance Certificate In Terms Of Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 31.03.2021

Please find enclosed herewith the Compliance Certificate issued by the Practicing Company Secretary in terms of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the period ended 31.03.2021. Please acknowledge receipt.
21-04-2021
Bigul

Amarjothi Spinning Mills Ltd - 521097 - 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. April 19, 2021 have accorded their approval for the following matter: 1. Sale of the land admeasuring 3 acres and 88.50 Cents to AFCM Wind Farms Private Limited for an overall consideration of Rs.16,00,000/-. The disclosure for the proposed sale is enclosed hereto as Annexure A. You are requested to take the same on your records.
19-04-2021
Bigul

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 19/04/2021 ,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. 2/2021-22 of the Board of Directors of the Company is scheduled to be held on Monday, the 19th April, 2021 at 10:00 a.m. 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.
16-04-2021
Bigul

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

Sub: 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. April 15, 2021 have accorded their approval for the following matter: 1. Purchase of the land admeasuring 3 acres and 88.50 Cents from M/s. Jaichander Wind Farms Private Limited for an overall consideration of Rs.15,62,000/-. The meeting was commenced at 10.00 a.m and concluded at 4.15 p.m You ar e requested to take the same on your records.
15-04-2021
Bigul

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.
13-04-2021
Bigul

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 15/04/2021 ,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. 1/2021-22 of the Board of Directors of the Company is scheduled to be held on Thursday, the 15th April, 2021 at 10:00 a.m. on a shorter notice with the consent of all Board Members at the Registered Office of the Company. You are requested to take the above on your records and oblige.
13-04-2021
Bigul

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

Amarjothi Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
13-04-2021
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