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 30.09.2020
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 30.09.2020. Please acknowledge receipt. AMARJOTHI SPINNING MILLS LTD. - 521097 - Board Meeting Intimation for To Consider Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2020 And Any Other Matters With The Consent Of The Board.
AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,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 Thursday, the 29th October 2020, to consider and take on record the Unaudited Financial Results for the quarter and half year ended 30.09.2020 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 October 01, 2020 till 48 hrs after the declaration of financial results for the quarter and half year ended September, 2020. Kindly take on record. AMARJOTHI SPINNING MILLS LTD. - 521097 - Shareholding for the Period Ended September 30, 2020
Amarjothi Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here AMARJOTHI SPINNING MILLS LTD. - 521097 - Compliance Certificate For The Period Ended 30.09.2020
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 30.09.2020. AMARJOTHI SPINNING MILLS LTD. - 521097 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 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, 2020 received from S.K.D.C. Consultants Limited, Registrar and Share Transfer Agent of our company. Kindly take the same on your record. 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, 2020 until 48 hours after the declaration of financial results for the quarter ended September 30, 2020. You are requested to take this on record. 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 AMARJOTHI SPINNING MILLS LTD. - 521097 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
As per the provisions of Companies Act, 2013 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 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 32nd Annual General Meeting. The e-voting facility was opened from 25.09.2020 (9.00 am) to 27.09.2020 (5.00 pm). The Company had also provided facility for e - voting for the shareholders present at the meeting and who had not cast their vote through remote evoting. The Board of Directors had appointed Sri Ramchandar.R, Practicing Company Secretary, Coimbatore as the Scrutiniser for overseeing remote e-voting and also e-voting at the AGM. The Scrutiniser''s Report is enclosed herewith for your records. Kindly take the above on record. 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 second AGM of the Company held on September 28,2020. Kindly take the same on your records.