AMARJOTHI SPINNING MILLS LTD. - 521097 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- K MOHANAPRIYADesignation :- Company Secretary and Compliance Officer 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) 64.12 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: KMOHANAPRIYA Designation: COMPANYSECRETARY EmailId: [email protected] Name of the Chief Financial Officer: PSINGARAVELU Designation: CHIEFFINANCIALOFFICER EmailId: [email protected] Date: 11/10/2019 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 - 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) 64.12 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: KMOHANAPRIYA Designation: COMPANYSECRETARY EmailId: [email protected] Name of the Chief Financial Officer: PSINGARAVELU Designation: CHIEFFINANCIALOFFICER EmailId: [email protected] Date: 11/10/2019 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 - 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
Please find enclosed the voting and E-voting result of 31st Annual General Meeting pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Amarjothi Spinning Mills Ltd - 521097 - Closure of Trading Window
As per the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company's 'Code of Conduct to Regulate, Monitoring and Report Trading by Insiders ' , we would like to inform you that the Trading Window for dealing in the securities involving the purchase or sale of the shares of the Company will be closed for designated persons and their immediate relative's w.e.f. October 1, 2019 till 48 hours after the declaration of the unaudited Financial Results of the Company for the quarter & half year ended 30th September, 2019. The Board meeting date for consideration and approval of said Financial Results shall be intimated in due course. Kindly take the aforesaid on your records and acknowledge receipt of the same. AMARJOTHI SPINNING MILLS LTD. - 521097 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith gist of proceedings of the 31st Annual General Meeting of the Company held on 30th September 2019 at 11.00 A.M. at the Gayathri Hotel, Kangeyam Road, Tirupur- 641604. Amarjothi Spinning Mills Ltd - 521097 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are herewith sending copies of news paper advertisement published in the 'Makkal Kural' Newspaper in Tamil Edition on 7th September 2019 and in the 'Trinity Mirror' Newspaper in English Edition on 7th September 2019 pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. You are requested to kindly take note of the same. AMARJOTHI SPINNING MILLS LTD. - 521097 - Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Amarjothi Spinning Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Payment of Dividend & 31st Annual General Meeting (AGM) of the Company to be held on September 30, 2019. 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 2018-19 along with the notice, attendance slip & proxy form. The Annual Report is being dispatched/ sent to shareholders by the permitted mode(s) and is also available on the Company's website. We request you to kindly take the same on record and acknowledge receipt.