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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.
14-09-2020
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AMARJOTHI SPINNING MILLS LTD. - 521097 - Notice Of AGM

 We have already uploaded Annual report as per regulation 34 with BSE and company's website on 05.09.2020, now we are enclosing herewith the Notice of 32nd Annual General Meeting of the Company to be held on 28.09.2020 at 12.00 Noon through Video Conferencing (VC)/ OAVM. We request you to kindly take the same on record and acknowledge receipt.
11-09-2020
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AMARJOTHI SPINNING MILLS LTD. - 521097 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirement), 2015, we submit herewith the Annual Report for the year 2019-20 along with the notice. The Annual Report is being sent to shareholders through electronic mode(s) and is also available on the Company's website. We request you to kindly take the same on record and acknowledge receipt.
05-09-2020
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AMARJOTHI SPINNING MILLS LTD. - 521097 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, We are herewith sending copies of news paper advertisement published in the 'Makkal Kural' Newspaper in Tamil Edition on 2nd and 5th September 2020 and in the 'Trinity Mirror' Newspaper in English Edition on 2nd and 5th September 2020 pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. You are requested to kindly take note of the same.
05-09-2020
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AMARJOTHI SPINNING MILLS LTD. - 521097 - Regulation 42 - Closure Of Register Of Members

 We furnish below the details of book closure and e-voting for the purpose of 32nd Annual General Meeting of the Company to be held on 28.09.2020 at 12.00 p.m. through video conferencing (VC)/ Other Audio Visual Means (OAVM) The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, the 22nd September 2020 to Monday, 28th September 2020 (both days inclusive) for the purpose of ascertaining the shareholders eligible for payment of dividend, if approved by the shareholders in the 32nd Annual General Meeting scheduled to be held on 28th September 2020.
01-09-2020
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AMARJOTHI SPINNING MILLS LTD. - 521097 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached, copies of the newspaper advertisement pertaining to Notice of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) that are published in Makkal Kural (Tamil) and Trinity Mirror(English) newspapers. This is for your information and records. This will also be hosted on the company's website at www.amarjothi.net
24-08-2020
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AMARJOTHI SPINNING MILLS LTD. - 521097 - Outcome Of BM- Held On Shorter Notice

 The Board has inter-alia, considered and approved the following. 1. Considered, approved and adopted the Board of Directors Report for the financial year ended 31st March, 2020 and all other annexure thereof. 2. The 32nd Annual General Meeting('AGM')of Amarjothi Spinning Mills Limited has been scheduled to be held on Monday, September 28, 2020 at 12.00 p.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. 3. The Board has approved the CSR expenditure with the recommendation of CSR Committee and made contribution to the Prime Minister's National Relief Fund. 4. Considered and approved the Report on Compliance of Corporate Governance and Management Discussions and Analysis Report. 5. Taken on record the Secretarial Audit Report for the year ended 31.03.2020. Kindly take the same on record.
21-08-2020
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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 21/08/2020 ,inter alia, to consider and approve Board Meeting is scheduled for intimating the date of AGM, approve the draft notice to share holders, consider the report of directors, Report on Compliance of Corporate Governance and Management Discussions and Analysis Report,consider and approve CSR expenditure as recommended by CSR Committee. You are requested to take the above on your records and oblige.
20-08-2020
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AMARJOTHI SPINNING MILLS LTD. - 521097 - Revised Related Party Disclosure -Reg

 In Compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we have submitted the related party transactions on 01.07.2020, in that disclosure there was a clerical mistake in Associate company name, it was submitted as Kanagathara Wind Farms Ltd instead of Kanagathara wind farms. Herewith we have attached the revised related party disclosure for the quarter ended 31.03.2020. Sorry for the inconvenience. Kindly acknowledge the receipt.
01-08-2020
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AMARJOTHI SPINNING MILLS LTD. - 521097 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the SEBI circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed Annual Secretarial Compliance Report duly signed by the Practicing Company Secretary for the year ended March 31, 2020. Please take the above information on record.
31-07-2020
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