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 May 30, 2019, inter alia, have recommend 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 - Financial Results For The Year Ended 31.03.2019
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, have approved the audited financial results for the quarter and year ended on 31.03.2019. A Copy of the Approved results for the quarter and year ended 31st March, 2019 is enclosed herewith. The Board of Directors also recommend a dividend of 20% i.e. Rs.2/- per share. The same will be paid, if declared at the ensuing annual General Meeting. The said Board meeting Commenced at 10.00 AM and concluded at 5.00 PM AMARJOTHI SPINNING MILLS LTD. - 521097 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm R RAMCHANDER & ASSOCIATES 4 Name of the Certifying Individual R.RAMCHANDAR 5Membership TypeFCS 6 Membership Number 10097 7 CP No. 12240 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Amarjothi Spinning Mills Ltd - 521097 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited Financial Results For The Year Ended 31.03.2019 To Held On 30.05.2019
AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve NOTICE is hereby given that pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the 01st/2019-20 meeting of the Board of Directors of the Company will be held at the registered office of the Company on Thursday, the 30th Day of May, 2019 at 10.00 A.M to inter-alia consider and take on record the Audited Financial Results of the Company for the year ended 31st March 2019 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 Thursday, the 23rd May, 2019 till 48 hours after results are made public on 30th May, 2019, for all Directors/Officers/Designated employees and their relatives of the Company. Amarjothi Spinning Mills Ltd - 521097 - PCS Certificate For Transfer/Transmission/Transposition
As per Reg.40(10) of SEBI (LODR) Regulations, 2015 we are herewith submitting the Half Yearly Compliance Certificate for the Period of 01st October 2018 to 31st March 2019. AMARJOTHI SPINNING MILLS LTD. - 521097 - Shareholding for the Period Ended March 31, 2019
Amarjothi Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Amarjothi Spinning Mills Ltd - 521097 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period from 01.03.2019 to 31.03.2019. Amarjothi Spinning Mills Ltd - 521097 - Compliances- Compliance Certificate For The Half Year Ended 31.03.2019
As per Regulation 7(3) of SEBI (LODR) Regulations, 2015, we are herewith submitting compliance Certificate for the half-year ended 31.03.2019. AMARJOTHI SPINNING MILLS LTD. - 521097 - Statement Of Investor Complaints For The Quarter Ended March 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 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that on March 23, 2019, our company has acquired 7400 equity shares of Rs. 10/- each in the share capital of M/s. APGL Green energy Private limited. The Company has acquired the above mentioned equity shares for a cash consideration at Rs.10 per share.