In Compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, please find attached herewith Disclosures of Related Party Transactions, on consolidated basis, in the format specified in accordance with applicable Accounting Standards for the half year ended 30.09.2021. You are requested to take this on record. Thanking You,
Pursuant to the Regulation 30 & 47 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ("the Regulations"), please find enclosed herewith copy of the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2021 published by the Company in the newspapers i.e. "Trinity Mirror" (English) and "Makkal Kural" (Tamil) on 28th October,2021 . You are requested to take it on your records.
As per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, the Unaudited Financial Results for the quarter and half year ended 30th September,2021, Statement of Assets& Liabilities and Statement of Cash Flow as of 30th September,2021 as reviewed by Audit Committee and approved by the Board of Directors at its meeting held on 27th October,2021 along with Limited Review Report issued by Statutory Auditors of the Company is enclosed. Kindly take this information on record.
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 and half-year ended on 30.09.2021. A Copy of the Approved results along with Limited Review Report for the quarter and half -year ended 30th September, 2021 is enclosed herewith. The said Board meeting Commenced at 10.30 AM and concluded at 01.05 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. Kindly take the same on record.
We have proposed to convene the Board Meeting on 27.10.2021 at 10.30 A.M to take record of the Unaudited financial results for the quarter ended on 30th September, 2021. In this regard, we have published the Board meeting notice in newspapers i.e. "Trinity Mirror" (English) and "Makkal Kural" (Tamil) on 20th October,2021 and herewith enclose the same for your record. Kindly take the same on record.
AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve We would like to inform you that a Meeting of the Board of Directors of the Company will be held at the registered office of the Company on Wednesday, the 27th of October 2021, to consider and take on record the Unaudited Financial Results for the quarter and half year ended 30.09.2021 and any other matters with the consent of the Board. Further, as per the Company''s Code of Conduct to Regulate, Monitor and Reporting of Trading by Insiders adopted by Company Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for trading in the Company''s Shares was closed for all specified persons of the Company on and from October 01, 2021 till 48 hours after the declaration of financial results for the quarter and half year ended September, 2021.
Amarjothi Spinning Mills Ltd - 521097 - 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 :- MOHANA PRIYA MDesignation :- Company Secretary and Compliance Officer
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2021 received from S.K.D.C. Consultants Limited, Registrar and Share Transfer Agent of our company. Kindly take the same on your record.