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, have approved the unaudited financial results for the quarter ended on 30.09.2017. A Copy of the Approved results along with Limited Review Report for the quarter ended 30th September, 2017 is enclosed herewith.... Newspaper Publication
Pursuant to regulation 47 of SEBI(LODR) Regulations, 2015, we are herewith Submitting the newspaper cutting for notice of board meeting to consider unaudited financial results of the company for the quarter ended on 30th September,2017. Certificate Under Reg.40(9) & 40(10) 30.09.2017
we are herewith submitting the Half Yearly Compliance Certificate of Practicing Company Secretary under Regulation 40(9) of SEBI (LODR) Regulations, 2015 Board Meeting On 30.10.2017
This is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 30th October, 2017 at the registered office of the Company, inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter ended 30th September, 2017. Further, we would like to inform you that as per the Companies Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider... Compliance Certificate For The Half Year Ended 30.09.2017
Please find attached the Certificate under Reg. 7(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 for the Half Year ended on 30.09.2017 Statement Of Investor Complaints For The Quarter Ended 30Th September 2017
Submission of Statement of Investor complaints for the quarter ended 30th September 2017. Shareholding for the Period Ended September 30, 2017
Amarjothi Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here 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 Scrutinizer's Report
We are herewith submit voting and E-voting result of 29th Annual General Meeting pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 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 29th Annual General Meeting of the Company held on 25th September 2017 at 11.00 A.M. at the Gayathri Hotel, Kangeyam Road, Tirupur- 641604.