27 Mar 2025
|
Others |
Inter-alia, to consider 1. Appointment of Secretarial Auditor, Cost Auditor and Internal auditor. 2. Other business matters. |
10 Feb 2025
|
Quarterly Results |
- |
07 Nov 2024
|
Quarterly Results |
- |
02 Aug 2024
|
Quarterly Results |
- |
03 Jul 2024
|
Others |
- |
29 May 2024
|
Audited Results & Dividend |
- |
21 Mar 2024
|
Others |
Inter alia, to consider the inclusion of member in promoter group and disclose their shareholding under PIT regulations, 2015. |
09 Feb 2024
|
Quarterly Results |
- |
03 Nov 2023
|
Quarterly Results |
(Revised) |
07 Aug 2023
|
Quarterly Results |
- |
29 May 2023
|
Audited Results & Dividend |
- |
15 Feb 2023
|
Others |
Inter alia, to consider :- 1. Change of Registrar and Share Transfer Agent (RTA). |
01 Feb 2023
|
Quarterly Results |
- |
07 Nov 2022
|
Quarterly Results |
- |
11 Aug 2022
|
Quarterly Results |
- |
30 May 2022
|
Audited Results |
- |
28 Jan 2022
|
Quarterly Results & Others |
- |
17 Dec 2021
|
Others |
General Purpose |
27 Oct 2021
|
Quarterly Results |
- |
12 Aug 2021
|
Quarterly Results |
- |
30 Jun 2021
|
Audited Results |
- |
19 Apr 2021
|
Others |
To consider, complying with the Secretarial Standards on Meetings of Boards(SS-1). |
15 Apr 2021
|
Others |
- |
10 Feb 2021
|
Quarterly Results |
- |
29 Oct 2020
|
Quarterly Results |
- |
21 Aug 2020
|
Others |
inter alia, the date of AGM, approve the draft notice to share holders, consider the report of directors, Report on Compliance of Corporate Governance. |
31 Jul 2020
|
Quarterly Results |
- |
29 Jun 2020
|
Audited Results |
- |
08 Jun 2020
|
Others |
Inter alia, to consider: 1. Change in Authorised Signatory for Bank Account. 2. Any other matter which Board may think fit. |
28 May 2020
|
Others |
inter-alia to consider and approve appointment of Company Secretary and Compliance Officer of the Company and any other matters. (Revised) |
04 May 2020
|
Others |
1. To take note of the Death of Mr.N.Rajan and Cessation of Directorship 2. Any other matter which Board may think fit |
31 Jan 2020
|
Quarterly Results |
- |
01 Nov 2019
|
Quarterly Results |
- |
31 Jul 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results |
- |
30 Jan 2019
|
Quarterly Results |
- |
31 Oct 2018
|
Quarterly Results |
- |
30 Jul 2018
|
Quarterly Results |
- |
30 May 2018
|
Audited Results |
- |
31 Jan 2018
|
Quarterly Results |
- |
30 Oct 2017
|
Quarterly Results |
- |
28 Jul 2017
|
Quarterly Results |
- |
29 May 2017
|
Audited Results |
- |
30 Jan 2017
|
Quarterly Results |
- |
26 Oct 2016
|
Quarterly Results |
- |
29 Jul 2016
|
Quarterly Results |
- |
27 May 2016
|
Audited Results & Dividend |
- |
29 Jan 2016
|
Quarterly Results |
- |
28 Oct 2015
|
Quarterly Results |
- |
30 Jul 2015
|
Quarterly Results |
- |
29 May 2015
|
Audited Results & Dividend |
- |
30 Jan 2015
|
Quarterly Results |
- |
29 Oct 2014
|
Quarterly Results |
- |
30 Jul 2014
|
Quarterly Results |
- |
30 May 2014
|
Audited Results |
Revised from 20/05/2014. |
31 Jan 2014
|
Quarterly Results |
- |
30 Oct 2013
|
Quarterly Results |
- |
31 Jul 2013
|
Quarterly Results |
- |
24 May 2013
|
Audited Results |
- |
29 Apr 2013
|
Quarterly Results |
- |
30 Jan 2013
|
Quarterly Results |
- |
31 Oct 2012
|
Quarterly Results |
- |
17 Aug 2012
|
Audited Results |
- |
30 Jul 2012
|
Quarterly Results |
- |
28 Mar 2012
|
Others |
For investment of the 100% Shares in Amarjothi Colour Melange Spinning Mills Ltd. Amarjothi Colour Melange Spinning Mills Ltd. is a subsidiary Company to Amarjothi Spinning Mills Ltd. |
30 Jan 2012
|
Quarterly Results |
- |
28 Oct 2011
|
Quarterly Results |
- |
18 Aug 2011
|
Audited Results |
- |
29 Jul 2011
|
Quarterly Results |
- |
29 Apr 2011
|
Quarterly Results |
- |
31 Jan 2011
|
Quarterly Results |
- |
29 Oct 2010
|
Quarterly Results |
- |
09 Aug 2010
|
Audited Results |
- |
30 Jul 2010
|
Quarterly Results |
- |
30 Apr 2010
|
Quarterly Results |
- |
20 Jan 2010
|
Quarterly Results |
- |
30 Oct 2009
|
Quarterly Results |
- |
10 Aug 2009
|
Audited Results |
- |
31 Jul 2009
|
Quarterly Results |
- |
30 Apr 2009
|
Quarterly Results |
- |
21 Jan 2009
|
Quarterly Results |
- |
30 Oct 2008
|
Quarterly Results |
- |
25 Aug 2008
|
Audited Results |
- |
30 Jul 2008
|
Quarterly Results |
- |
30 Apr 2008
|
Quarterly Results |
- |
30 Jan 2008
|
Quarterly Results |
- |
29 Oct 2007
|
Quarterly Results |
- |
30 Jul 2007
|
Quarterly Results |
- |
30 Apr 2007
|
Quarterly Results |
- |
29 Jan 2007
|
Quarterly Results |
- |
28 Oct 2006
|
Quarterly Results |
- |
23 Aug 2006
|
Accounts |
- |
29 Jul 2006
|
Quarterly Results |
- |
29 Apr 2006
|
Quarterly Results |
- |
30 Jan 2006
|
Quarterly Results |
- |
29 Oct 2005
|
Quarterly Results |
- |
30 Jul 2005
|
Quarterly Results |
- |
30 Apr 2005
|
Quarterly Results |
- |
29 Jan 2005
|
Quarterly Results |
- |
30 Oct 2004
|
Quarterly Results |
- |