AMARJOTHI SPINNING MILLS LTD. - 521097 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Impact of COVID-19 pandemic on the company AMARJOTHI SPINNING MILLS LTD. - 521097 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAMARJOTHI SPINNING MILLS LTD. 2CINL17111TZ1987PLC002090 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 43.96 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MOHANA PRIYA M Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SINGARAVELU P Designation: CHIEF FINANCIALOFFICER EmailId: [email protected] Date: 30/05/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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 31.03.2020
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 31.03.2020. AMARJOTHI SPINNING MILLS LTD. - 521097 - Compliances - Compliance Certificate For The Period Ended 31.03.2020
As per the requirement of Regulation 7(3) of SEBI (LODR) Regulations, 2015, we are herewith submitting compliance Certificate for the half-year ended 31.03.2020. AMARJOTHI SPINNING MILLS LTD. - 521097 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period from 01.01.2020 to 31.03.2020. AMARJOTHI SPINNING MILLS LTD. - 521097 - Outcome Of Board Meeting
As required under regulations 30 and 33(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today to approve the following. 1.1. Reconstitution of Audit Committee 2.Reconstitution of Nomination and Remuneration Committee and 3.Appointment of Company Secretary and Compliance Officer.The said Board meeting Commenced at 10.00 AM and concluded at 02.00 PM. These are also being made available on the website of the Company at http://www.amarjothi.net. Kindly take the same on record. AMARJOTHI SPINNING MILLS LTD. - 521097 - Update on board meeting
The Board Meeting to be held on 25/05/2020 has been revised to 28/05/2020 The Board Meeting to be held on 25/05/2020 has been revised to 28/05/2020 to consider and approve the appointment of company secretary and compliance officer due to unavoidable circumstances. 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 25/05/2020 ,inter alia, to consider and approve 1. The appointment of Company Secretary and Compliance Officer 2. Any other matter which Board may think fit. AMARJOTHI SPINNING MILLS LTD. - 521097 - Shareholding for the Period Ended March 31, 2020
Amarjothi Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here AMARJOTHI SPINNING MILLS LTD. - 521097 - OUTCOME OF BOARD MEETING HELD ON 04.05.2020
With reference to the above mentioned subject, we hereby informed you that the Board of Directors at their meeting held today i.e.Monday, 04.05.2020 at 10.30 A.M concluded at 04.30 P.M have considered and approved the following: 1. The Board hereby record the sad demise of Late. Mr.N.Rajan, Director of the Company on 30.03.2020. Further the Board of Directors took on record the invaluable contributions made by Late. Mr.N.Rajan, as a Director of the Company during his tenure and association with the Company. Kindly take the same on record.