With reference to the captioned subject, we hereby enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021 received from M/s. RCMC Share Registry Private Limited, Registrar and Share Transfer Agent of our company, confirming that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security and that the details are furnished to the Stock Exchange and further certify that the securities which were dematerialized are listed on the Stock Exchange where the earlier issued securities are listed.
Amit Spinning Industries Ltd - 521076 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- GAYATRI KULKARNIDesignation :- Company Secretary and Compliance Officer
Please find enclosed herewith: a) Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 b) Consolidated Report of Mr. Shrenik Nagaonkar, Partner of M/s. PPS & Associates (Scrutinizer) dated October 02, 2021 This is for your information and record.
Pursuant to provisions of Clause A (13) of Part A of Schedule III of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the proceedings of 29thAnnual General Meeting of the members of the Company held on 30th September, 2021 at 1.00 pm through Video Conferencing / Other Audio Visual Means (VC).
Trading window shall remain closed from 1st October 2021 till 48 hours after the date of Board Meeting wherein, inter-alia, the approval of unaudited Financial Results for the quarter ended on 30th September 2021, would be considered by the Board
We wish to inform you that our Company has provided remote E-Voting facility to its shareholders for exercising their right to vote on the resolutions proposed to be passed at ensuing Annual General Meeting scheduled on Thursday, September 30, 2021 at 1.00 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') for which we have entered agreement with NDSL. Details of E-voting are attached