AMARJOTHI SPINNING MILLS LTD. - 521097 - Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2023
As required under Regulation 33(3) of SEBI (LODR) 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 and half year ended 30.09.2023. The copy of the same is enclosed herewith. AMARJOTHI SPINNING MILLS LTD. - 521097 - Board Meeting Outcome for Outcome Of Board Meeting For The Quarter And Half Year Ended 30.09.2023
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 quarterand half-year ended on 30.09.2023. A Copy of the Approved results along with Limited Review Report for the quarter and half -year ended 30th September, 2023 is enclosed herewith. The said Board meeting Commenced at 10.00 AM and concluded at 01.30 PM. These are also being made available on the website of the Company at http://www.amarjothi.net and will be published in newspapers as required under the Listing Regulations. AMARJOTHI SPINNING MILLS LTD. - 521097 - Clarification To BSE -Reg
With reference to the mail received from BSE dated 02.11.2023 regarding the pending investor complaint and as informed by our RTA that , Our RTA has not received any Remat requests from their DP or from the shareholder and also the shareholder has not mentioned the folio number or demat details to proceed further. We are in receipt of additional details from the investor. We will resolve the same in due course of time. We have enclosed the details briefly. Kindly take the same on record. 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 - Update on board meeting
The Board Meeting to be held on 01/11/2023 has been revised to 03/11/2023 The Board Meeting to be held on 01/11/2023 has been revised to 03/11/2023 . With reference to our intimation dated October 21, 2023, please note that the meeting of Board of Directors of the Company that was scheduled to be held on Wednesday, November 01, 2023, is rescheduled due to unavoidable reasons/circumstances and now will take place on Friday, November 03, 2023, at 10.00 A.M. inter-alia to consider and adopt the Unaudited Financial Results for the quarter and half year ended September 30, 2023 and any other matters with the consent of the Board. AMARJOTHI SPINNING MILLS LTD. - 521097 - Board Meeting Intimation for To Consider And Approve Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2023
AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 ,inter alia, to consider and approve In terms of Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a meeting of the Board of Directors is convened to be held on Wednesday, the 01st November 2023 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023 any other matters with the consent of the Board. 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 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 for the quarter and half year ended 30.09.2023 received from our RTA - Cameo Corporate Services Limited. AMARJOTHI SPINNING MILLS LTD. - 521097 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the Regulation 44 of SEBI(LODR) Regulations,2015 We are enclosing herewith the Scrutiniser''s report and voting results for your records. AMARJOTHI SPINNING MILLS LTD. - 521097 - Proceedings Of 35Th AGM
We enclose herewith the proceedings of 35th AGM of the Company for your reference.