AMARJOTHI SPINNING MILLS LTD. - 521097 - Communication Of Information Under Regulation 30 Of SEBI(LODR )
With reference to our letter dt.26.09.2023, the company has received the Revocation of suspension of operations and directions for restoration of power supply vide order dt. 19.02.2024 to the Dyeing unit of our company situated at SIPCOT, Perundurai, Erode. 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 Registrar and Share Transfer Agent, intimation is hereby given regarding loss of share certificate for issuing of duplicate share certificate as enclosed . AMARJOTHI SPINNING MILLS LTD. - 521097 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 47 of SEBI (LODR) Regulations, 2015, please find the enclosed herewith the copies of newspaper publication with regard to remote e-voting and completion of dispatch of Postal Ballot Notice electronically in the newspapers Trinity mirror and Makkal Kural published on 13.02.2024. AMARJOTHI SPINNING MILLS LTD. - 521097 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, further to the outcome of board meeting dt.09.02.2024, we are enclosing herewith the Postal Ballot Notice along with the explanatory statement as sent to the shareholders on 12.02.2024 through electronic mode to those shareholders who have registered their email addresses are registered with DP/Company as on cut off date 09.02.2024, seeking approval for the resolution as attached in the Postal Ballot Notice. AMARJOTHI SPINNING MILLS LTD. - 521097 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations, please find enclosed herewith newspaper publication copy of the Standalone and Consolidated financial results for the quarter and nine months ended 31.12.2023 published in the newspapers Makkal Kural and Trinity Mirror on 10.02.2024 AMARJOTHI SPINNING MILLS LTD. - 521097 - Record Date For The Purpose Of The Postal Ballot
The Board of Directors at its meeting held today has fixed the record date as 09.02.2024 for reckoning voting rights and ascertaining those members to whom the postal ballot notice shall be sent for the appointment of Statutory Auditor M/s V.Narayanaswami & Co FRNNo.027417S to fill the casual vacancy till the conclusion of the ensuing AGM. AMARJOTHI SPINNING MILLS LTD. - 521097 - Opening Of Suspense Escrow Demat Account
The consent of Board of Directors of the Company is hereby obtained to open Suspense Escrow Demat Account on behalf of Amarjothi Spinning Mills Limited and shall be held by the company purely on behalf of securities holders. The details are enclosed below. AMARJOTHI SPINNING MILLS LTD. - 521097 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Further to the outcome of Board Meeting dt.09.02.2024, The Audit Committee and Board of Directors have recommended the appointment of M/s V.Narayanaswami & Co FRN:027417S, as Statutory Auditors of the Company to fill the casual vacancy till the conclusion of the ensuing AGM to be held in September 2024 through Postal Ballot mechanism(remote e-voting only) The resolution shall be deemed to be passed at the last date of e-voting of the postal ballot. The details are enclosed herewith . AMARJOTHI SPINNING MILLS LTD. - 521097 - Unaudited Financial Results For The Quarter Ended 31.12.2023
The Board of Directors at its meeting held on 09.02.2024 approved the unaudited Standalone and Consolidated Financial results for the Quarter and nine months ended 31.12.2023. AMARJOTHI SPINNING MILLS LTD. - 521097 - Board Meeting Outcome for To Consider And Approve The Unaudited Financial Results For The Quarter Ended 31.12.2023 And Other Matters
The Board of Directors of the Company at its meeting held today, i.e the February 09, 2024 have approved the following matters: 1.To consider and approve the Unaudited Financial results for the quarter ended 31.12.2023 and other matters 2. Noted the resignation letter of Statutory Auditor V.Narayanaswami , Chartered Accountants dt.31.01.2024. 3. Approval of Draft Postal Ballot Notice 4. Fixation of record date for the purpose of postal ballot 5. Appointment of appointment of Mr.R.Ramchandar, Company Secretary in Practice, (FCS No. 10097, CP No. 12240), as the Scrutinizer 6.Approval for opening of Suspense Escrow Demat Account