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.

30 May 2025

153.90

1.05%

Board Meeting

Amarjothi Spinning Mills Ltd - 521097 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

BSE India

Pursuant to Regulation 30 and 33 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 30.05.2025 :- 1. Consideration and Approval of Audited Financial Results(Standalone and Consolidated) for the Year ended 31st March,2025. 2. Independent Auditors Report in pursuance with Regulation 33 of SEBI (LODR] Regulation 2015 for the F.Y. 31st March, 2025. 3. The Board of Directors has recommended a dividend of 22% on the face value i.e. Rs.2.20/- per share.

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Amarjothi Spinning Mills Ltd.

30 May 2025

153.90

1.05%

Annual Report

Annual report for Amarjothi Spinning Mills Ltd. for FY-2025

None

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Amarjothi Spinning Mills Ltd.

22 May 2025

153.90

1.05%

Corp. Action

Amarjothi Spinning Mills Ltd - 521097 - Corporate Action-Board to consider Dividend

BSE India

Pursuant to Regulation 29 (1) (e) of SEBI (LODR) Regulations, 2015, we write to inform you that a meeting of the Board Directors is convened to be held on Friday, 30th May, 2025 interalia to consider and recommend the dividend for the Financial Year 2024-25.

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Amarjothi Spinning Mills Ltd.

22 May 2025

153.90

1.05%

Board Meeting

Amarjothi Spinning Mills Ltd - 521097 - Board Meeting Intimation for The Quarter And Year Ended …

BSE India

Amarjothi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve In terms of Regulation 29 (1) (a) and 29(1) (e) 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 30th May 2025 inter-alia to consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March 2025 and to consider recommendation of dividend, if any, for the year ended 31.03.2025 any other matters with the consent of the Board.

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Amarjothi Spinning Mills Ltd.

26 Apr 2025

153.90

1.05%

Company Update

Amarjothi Spinning Mills Ltd - 521097 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24 (A) of SEBI(LODR) Regulations, 2015 ,please find enclosed herewith the Annual Secretarial Compliance Report for the year ended 31.03.2025 issued by Mr.R.Ramchandar,PCS.

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Amarjothi Spinning Mills Ltd.

26 Apr 2025

153.90

1.05%

Corp. Note

Amarjothi Spinning Mills Ltd - 521097 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAmarjothi Spinning Mills Ltd 2CIN NO.L17111TZ1987PLC002090 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 55.00 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: JAICHANDER Designation: WHOLE TIME DIRECTOR EmailId: mill@amarjothi.net Name of the Chief Financial Officer: ELANGO K Designation: CHIEF FINANCIAL OFFICER EmailId: mill@amarjothi.net Date: 26/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Amarjothi Spinning Mills Ltd.

25 Apr 2025

153.90

1.05%

Company Update

Amarjothi Spinning Mills Ltd - 521097 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that Smt.Mohana Priya.M , Company Secretary and Compliance Officer and KMP of the Company has tendered her resignation on 25.04.2025 with immediate effect from the said position due to personal reasons.

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Amarjothi Spinning Mills Ltd.

25 Apr 2025

153.90

1.05%

Company Update

Amarjothi Spinning Mills Ltd - 521097 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 we wish to inform you that Smt.Mohana Priya.M , Company Secretary & Compliance Officer and KMP of the Company has tendered her resignation on 25.04.2025 with immediate effect from the said position due to personal reasons.

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Amarjothi Spinning Mills Ltd.

25 Apr 2025

153.90

1.05%

Board Meeting

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

BSE India

As required under Regulations 30 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, i.e the April 25, 2025 have approved the following matters: 1. Accepted the resignation of Mrs. Mohana Priya.M as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from close of business hours on April 25, 2025. Resignation letter as received from Mrs. Mohana Priya.M along with the details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 are enclosed herein. The said Board meeting Commenced at 10.00 AM and concluded at 05.10 PM These are also being made available on the website of the Company at http://www.amarjothi.net.

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Amarjothi Spinning Mills Ltd.

22 Apr 2025

153.90

1.05%

Board Meeting

Amarjothi Spinning Mills Ltd - 521097 - Board Meeting Intimation for To Consider The Resignation Of …

BSE India

Amarjothi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed that Board Meeting No.01/2025-2026 of the Board of Directors of the Company is scheduled to be held on Friday, 25th April, 2025 at 10.00 am on a Shorter notice with the consent of all Board Members at the Registered Office of the company complying with the Secretarial Standards on Meetings of Boards (SS-1) to consider the below matter 1. To consider the resignation of Company Secretary and Compliance Officer. 2. 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%