AMARJOTHI SPINNING MILLS LTD. - 521097 - Compliance Certificate For The Half Year Ended 31.03.2021
Please find attached herewith Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 31.03.2021. We request you to take this on Record. AMARJOTHI SPINNING MILLS LTD. - 521097 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Mohanapriya MDesignation :- Company Secretary and Compliance Officer 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 April 01, 2021 until 48 hours after the declaration of financial results for the quarter and year ended March 31, 2021. 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 Audited Financial Results for the quarter ended December 31, 2020 published by the Company in the newspapers i.e. "Trinity Mirror" (English) and "Makkal Kural" (Tamil) on 10th February,2021 . You are requested to take it on your records. AMARJOTHI SPINNING MILLS LTD. - 521097 - Financial Results For The Quarter Ended 31.12.2020
As per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results for the quarter ended 31st December 2020, as approved by the Board of Directors at its meeting held on 10.02.2021 along with the Limited Review Report issued by Statutory Auditors of the Company is enclosed. Kindly take this information on record. AMARJOTHI SPINNING MILLS LTD. - 521097 - Outcome Of Board Meeting For The Quarter Ended 31.12.2020
With Reference to the above mentioned subject, we hereby informed you that the Board of Directors at their meeting held today i.e. Wednesday, at 10.00 A.M. concluded at 05.00 PM have considered and approved the following: 1. Unaudited Financial Results for the quarter ended on 31st December 2020. The Board of Directors have considered and approved the Unaudited Financial Results for quarter ended 31st December 2020. In this regard, Please find enclosed herewith the unaudited Financial Results along with Limited Review Report on Quarterly Financial Results of the Company pursuant to the Regulations 33 of SEBI (LODR) Regulations, 2015. The Copy of the said unaudited quarterly financial results along with copy of Limited Review Report by Statutory Auditor of the Company is enclosed herewith. 2. Non-Applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 Kindly take the same on record. AMARJOTHI SPINNING MILLS LTD. - 521097 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We have proposed to convene the Board Meeting on 10.02.2021 at 10.00 A.M to take record of the Unaudited financial results for the quarter ended 31st December, 2020. 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. AMARJOTHI SPINNING MILLS LTD. - 521097 - Board Meeting Intimation for Board Meeting Is To Be Held On 10.02.2021 For The Quarter Ended 31.12.2020.
AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,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 10th February 2021, to consider and take on record the Unaudited Financial Results for the quarter and ended 31.12.2020 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 January 01, 2021 till 48 hrs after the declaration of financial results for the quarter ended December, 2020. Kindly take on record. 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 December, 2020 received from S.K.D.C. Consultants Limited, Registrar and Share Transfer Agent of our company. Kindly take the same on your record.
