AMARJOTHI SPINNING MILLS LTD. - 521097 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with Regulation 39(3) of SEBI(LODR) Regulations, 2015 and as informed by the RTA, intimation is hereby given regarding loss of share certificate for issuing of duplicate share certificate as enclosed below. AMARJOTHI SPINNING MILLS LTD. - 521097 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with Regulation 39(3) of SEBI ( LODR) Regulations, 2015 and as informed by the RTA, intimation is hereby given regarding loss of share certificate for issuing of duplicate share certificate. AMARJOTHI SPINNING MILLS LTD. - 521097 - Closure of Trading Window
Please be informed that pursuant to SEBI(PIT) Regulations,2015, the trading window for dealing in shares of the Company will remain closed for all designated persons and their immediate relatives from April 01, 2024 until 48 hours after the declaration of financial results for the quarter ended 31.03.2024 AMARJOTHI SPINNING MILLS LTD. - 521097 - Board Meeting Outcome for Approval For Inclusion Of New Member In The Promoter Group
As per the Regulation 7(1)(b) of SEBI (Prohibition of Insider Trading) Regulations 2015 We are informing that the Company named M/s AFCM WIND FARMS PRIVATE LIMITED holding 2950 shares of the Company has been newly added in the promoter group. This is for your kind information. The said Board meeting Commenced at 10.30 AM and concluded at 01.45 PM AMARJOTHI SPINNING MILLS LTD. - 521097 - Board Meeting Intimation for Inclusion Of Member In Promoter Group And Disclose Their Shareholding.
AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations,2015 we hereby informed that Board Meeting is scheduled to be held on 21.03.2024 on a shorter notice to intimate the inclusion of member in promoter group and disclose their shareholding under PIT regulations,2015. AMARJOTHI SPINNING MILLS LTD. - 521097 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Further to the outcome of Postal Ballot results dt 15.03.2024 for the ordinary resolution as set out in the Postal Ballot Notice for the appointment of Statutory Auditor to fill the casual vacancy till the ensuing Annual General Meeting was passed with the requisite majority(ie. 14.03.2024 last date of e-voting -Postal Ballot) AMARJOTHI SPINNING MILLS LTD. - 521097 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
In accordance with Regulation 30 and 44 of SEBI (LODR) Regulations, 2015 please find enclosed the Scrutinizer Report and the Voting results wherein the resolution as set out in the Postal Ballot Notice was duly passed with requisite majority. AMARJOTHI SPINNING MILLS LTD. - 521097 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Pursuant to Regulation 30 and 44 of SEBI (LODR) Regulations, 2015 , Please find enclosed the Scrutinizer Report and Voting Results wherein the resolution as set out in the Postal Ballot Notice was duly passed with requisite majority. AMARJOTHI SPINNING MILLS LTD. - 521097 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with Regulation 39(3) of SEBI (LODR) Regulations, 2015 and as informed by the RTA, intimation is hereby given regarding the loss of share certificate for issuing of duplicate share certificate. AMARJOTHI SPINNING MILLS LTD. - 521097 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations and as informed by our RTA, intimation is hereby given regarding loss of share certificate for issuing of duplicate share certificate as enclosed.