AMARJOTHI SPINNING MILLS LTD. - 521097 - Results - Financial Results As On 30.06.2020
We are enclosing herewith the Unaudited results of Standalone and Consolidated Results31-07-2020
31-07-2020
AMARJOTHI SPINNING MILLS LTD. - 521097 - Outcome Of Board Meeting In Accordance With The Provisions Of Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015
we hereby inform you that the meeting of the Board of Directors of the Company was held today, i.e" the July 31 ,2020. The Board has inter-alia, considered and approved the following. 1. The Un-Audited Financial Results of the Company for the first quarter ended June 30, 2020, as recommended by the Audit Committee and approved by the Board of Directors of the Company together with Independent Auditor's Review Report of the Statutory Auditors thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.31-07-2020
AMARJOTHI SPINNING MILLS LTD. - 521097 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
In compliance with Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('the Regulations'), the Board of Directors of the Company in their meeting held on 31st July, 2020 had amended the existing Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. In Compliance with the Regulation 8(2) of the Regulations, please find enclosed a copy of the aforesaid code for your information and records.31-07-2020
AMARJOTHI SPINNING MILLS LTD. - 521097 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We have proposed to convene the Board Meeting on 31.07.2020 at 10.00 A.M to take record of the Unaudited financial results for the quarter ended on 30th June,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.23-07-2020
AMARJOTHI SPINNING MILLS LTD. - 521097 - Board Meeting Intimation for To Take On Record The Unaudited Financial Results For The Quarter Ended 30.06.2020 And Also Any Other Matters With The Consent Of The Chairman Of The Board.
AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,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 Friday, the 31st July 2020, to consider and take on record the Unaudited Financial Results for the quarter ended 30.06.2020 and also any other matters with the consent of the Chairman 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 July 01, 2020 till 48 hrs after the declaration of financial results for the quarter ended June, 2020. Kindly take on record.22-07-2020
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.15-07-2020
AMARJOTHI SPINNING MILLS LTD. - 521097 - Shareholding for the Period Ended June 30, 2020
Amarjothi Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here11-07-2020
AMARJOTHI SPINNING MILLS LTD. - 521097 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer11-07-2020
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 June, 2020 received from S.K.D.C. Consultants Limited, Registrar and Share Transfer Agent of our company. Kindly take the same on your record.09-07-2020