Amarjothi Spinning Mills Ltd has submitted to the Exchange vide letter dated November 10, 2020 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
With reference to our letter dated 04.05.2020 regarding the intimation of sad demise of Late Sri.N.Rajan, Chairman of the Company, this is to inform you that 1164980 (17.26%) Equity shares of the Company held by Late Sri.N.Rajan has been transmitted to his legal heirs as mentioned below: 1. JAICHANDER. R (Son of Sri.N.Rajan ) - 582390 (8.62 %) Equity shares 2. PREMCHANDER. R (Son of Sri.N.Rajan ) - 582390 (8.62 %) Equity shares 3. SAROJA.R (Wife of Sri.N.Rajan) - 200 (0.003 % ) Equity shares In view of the transmission, Smt. R. Saroja became Member of Promoter Group of the Company and her present shareholding is 200 (0.003 %) Equity shares.
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 30.09.2020.
As per Regulation33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, the Unaudited Financial Results for the quarter and half year ended 30"September,2020, Statement of Assets& Liabilities and Statement of Cash Flow as of 30" September,2020 as approved by the Board of Directors at its meeting held on 29th October,2020 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 30.09.2020. A Copy of the Approved results along with Limited Review Report for the quarter and half -year ended 30th September, 2020 is enclosed herewith. The said Board meeting Commenced at 10.30 AM and concluded at 03.15 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 29.10.2020 at 10.30 A.M to take record of the Unaudited financial results for the quarter and half year ended on 30th September, 2020. In this regard, we have published the Board meeting notice in newspapers and herewith enclose the same for your record. Kindly take the same on record.
Please find enclosed herewith the Compliance Certificate issued by the Practicing Company Secretary in terms of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the period ended 30.09.2020. Please acknowledge receipt.
AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,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 Thursday, the 29th October 2020, to consider and take on record the Unaudited Financial Results for the quarter and half year ended 30.09.2020 and also 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, 2020 till 48 hrs after the declaration of financial results for the quarter and half year ended September, 2020. Kindly take on record.
Please find attached herewith Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 30.09.2020.