AMARJOTHI SPINNING MILLS LTD. - 521097 - Related Party Transactions For The Half Year Ended 31.03.2020
In Compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, please find attached herewith Disclosures of Related Party Transactions, on consolidated basis, in the format specified in accordance with applicable Accounting Standards for the half year ended 31.03.2020. You are requested to take this on record. 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/year ended March 31, 2020 published by the Company in the newspapers i.e. "Trinity Mirror" (English) and "Makkal Kural" (Tamil) on 29th June,2020. You are requested to take it on your records. AMARJOTHI SPINNING MILLS LTD. - 521097 - Board recommends Dividend
Amarjothi Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2020, inter alia, has recommended a dividend of 20% i.e. Rs. 2/- per share. The same will be paid, if declared at the ensuing annual General Meeting. AMARJOTHI SPINNING MILLS LTD. - 521097 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of resignation of Sri V.Manikandan, Independent Director of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 AMARJOTHI SPINNING MILLS LTD. - 521097 - Results - Financial Results As On 31.03.2020
We are enclosing herewith the Audit results of Standalone and Consolidated Results 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 July 01, 2020 until 48 hours after the declaration of financial results for the quarter ended June 30, 2020. AMARJOTHI SPINNING MILLS LTD. - 521097 - Outcome Of Board Meeting As Per Regulation33
This is to inform you that Outcome of the Board Meeting of the Company held on Monday 29th June, 2020 in accordance with SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record inter-alia the following items; A) Approval of Audited Results and Dividend Recommendation 1. Consideration and Approval of Audited Financial Result for the Year ended 31st March, 2020. 2. Independent Auditors Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2020 3. The Board of Directors also recommended a dividend of 20% i.e. Rs.2/- per share. The same will be paid, if declared at the ensuing annual General Meeting. AMARJOTHI SPINNING MILLS LTD. - 521097 - Board Meeting Intimation for Board Meeting - Intimation As Per Regulation 29 Of The SEBI (LODR) Regulations, 2015
AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,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 Monday, the 29th June 2020, to consider and take on record the Audited Financial Results for the quarter and year ended 31.03.2020 and also any other matters with the consent of the Chairman of the Company. In terms of the Code of Insider Trading Regulations of the Company, it is hereby communicated that the Trading Window for dealing in the Company's Securities shall remain closed from 01.04.2020 to 01.07.2020 for all Directors/Officers/Designated employees and their relatives of the Company. The trading window shall open for trading from 02.07.2020. Kindly take on record. Thanking You AMARJOTHI SPINNING MILLS LTD. - 521097 - Board Meeting Outcome For Change Of Authorised Signatory Of Bank Account.
AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2020 ,inter alia, to consider and approve the change of authorised signatory of bank account. AMARJOTHI SPINNING MILLS LTD. - 521097 - Board Meeting Intimation for 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 08/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shorter notice is hereby given that the meeting of the Board of Directors of the Company is decided to be held on Mondayv , 8th June 2020 at 10.00 A.M. at the Registered office of the Company to consider: 1. Change in Authorised Signatory for Bank Account. 2. Any other matter which Board may think fit. You are requested to take the above on your records and oblige. Thanking You.