Amarjothi Spinning Mills Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Amarjothi Spinning Mills Ltd. on BSE

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Amarjothi Spinning Mills Ltd.

09 Jul 2025, 06:54PM

186.70

0.32%

Company Update

Amarjothi Spinning Mills Ltd - 521097 - Reg 13(3)-Investor Grievance Redressal Report 30.06.2025

BSE India

Pursuant to Regulation 13(3) of SEBI(LODR) Regulations,2015 we hereby enclose herewith the investor grievance redressal report for the quarter ended 30.06.2025

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Amarjothi Spinning Mills Ltd.

08 Jul 2025, 03:12PM

186.70

0.32%

Company Update

Amarjothi Spinning Mills Ltd - 521097 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to Regulation 74(5) of SEBI(DP) Regulations, 2018 we hereby submit the compliance certificate for the quarter ended 30.06.2025 received from our RTA of the Company.

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Amarjothi Spinning Mills Ltd.

05 Jul 2025

186.70

0.32%

Company Update

Amarjothi Spinning Mills Ltd - 521097 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we enclose herewith the copies of newspaper publication pertaining to Notice of transfer of equity shares of the Company to IEPF that are published in the newspapers Trinity Mirror and Makkal Kural on 05.07.2025.

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Amarjothi Spinning Mills Ltd.

23 Jun 2025

186.70

0.32%

SAST

Amarjothi Spinning Mills Ltd - 521097 - Closure of Trading Window

BSE India

Please be informed that pursuant to SEBI (PIT) Regulations, 2015 as amended , trading window for dealing in shares of the Company will remain closed for Designated Persons and Relatives of Designated persons from 01.07.2025 until 48 hours after the declaration of financial results for the quarter ended 30.06.2025.

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Amarjothi Spinning Mills Ltd.

13 Jun 2025

186.70

0.32%

Corp. Action

Amarjothi Spinning Mills Ltd - 521097 - Record Date Intimation

BSE India

Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 we furnish below the details of record date for the purpose of payment of dividend and AGM.

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Amarjothi Spinning Mills Ltd.

13 Jun 2025

186.70

0.32%

Corp. Action

Amarjothi Spinning Mills Ltd - 521097 - Book Closure Intimation

BSE India

Pursuant to Regulation 42 of SEBI(LODR) Regulations,2015 we furnish below the details of book closure for the purpose of payment of dividend and AGM.

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Amarjothi Spinning Mills Ltd.

13 Jun 2025

186.70

0.32%

AGM

Amarjothi Spinning Mills Ltd - 521097 - Intimation Of Annual General Meeting Date

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we hereby inform you that at the Board meeting held today 13.06.2025 has approved to convene the 37th AGM on 25.09.2025 through vc.

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Amarjothi Spinning Mills Ltd.

13 Jun 2025

186.70

0.32%

Company Update

Amarjothi Spinning Mills Ltd - 521097 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Regulation 30 and 6(1) of SEBI(LODR) Regulations, 2015 Based on the recommendation of NRC, Board considered and approved the appointment of Smt.Mohana Priya.M as Company Secretary and Compliance officer wef 13.06.2025.

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Amarjothi Spinning Mills Ltd.

13 Jun 2025

186.70

0.32%

Board Meeting

Amarjothi Spinning Mills Ltd - 521097 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Pursuant to Regulation 30 of the SEBI [Listing Obligations and Disclosure Requirements]Regulations, 2015 please find enclosed herewith the following documents approved by the Board at their Meeting held on 13.06.2025 :- 1. The 37th Annual General Meeting('AGM')of Amarjothi Spinning Mills Limited has been scheduled to be held on Thursday, September 25, 2025 at 11.00 a.m. IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM) 2. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the will remain closed from Friday, 19th September 2025 to Thursday, 25th September 2025 (both days inclusive) for the purpose of payment of dividend for the Financial year 2024-25 and Annual General Meeting 3. Board Considered and approved the appointment of Smt.Mohana Priya.M as Company Secretary and Compliance Officer of the Company with effect from 13.06.2025.

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Amarjothi Spinning Mills Ltd.

05 Jun 2025

186.70

0.32%

Board Meeting

Amarjothi Spinning Mills Ltd - 521097 - Board Meeting Intimation for To Consider And Approve The …

BSE India

Amarjothi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2025 ,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 Friday, the 13th June 2025 at 10.00 A.M inter-alia to consider and approve the following matters with the consent of the Board. 1. Scheduling of Annual General Meeting date 2. Fixation of record date and book closure date 3. Appointment of Company Secretary and Compliance Officer 4. Other business matters

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Is Amarjothi Spinning Mills Ltd. worth buying?

47 Votes:

Buy 70.21%

Sell 23.4%

Hold 6.38%