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.

07 Nov 2024

149.50

2.08%

Result

AMARJOTHI SPINNING MILLS LTD. - 521097 - Financial Results For The Quarter And Half Year Ended …

BSE India

Pursuant to Regulation 33(3) of SEBI (LODR) Regulations, 2015 , we hereby enclose the unaudited financial results for the quarter and half year ended 30.09.2024

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Amarjothi Spinning Mills Ltd.

07 Nov 2024

149.50

2.08%

Board Meeting

AMARJOTHI SPINNING MILLS LTD. - 521097 - Board Meeting Outcome for Outcome Of Board Meeting For …

BSE India

In accordance with the regulations 30 and 33(3) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations,2015 (the "Listing Regulations"), we hereby inform you that the meeting of the Board of Directors of the Company was held today ,i.e the November 07, 2024. The Board has inter-alia, considered and approved the following. 1. Unaudited Financial Results (standalone and consolidated) of the Company for the quarter and half year ended 30th September, 2024. A copy of the same is enclosed along with this communication. Statutory Auditors of the Company have carried out a limited review of the said results and a copy of the limited review report is also enclosed. The certificate under Regulation 33(2) (a) of the SEBI (LODR) Regulations, 2015 is enclosed herewith. The said Board meeting Commenced at 10.30 AM and concluded at 04.05 PM.

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Amarjothi Spinning Mills Ltd.

29 Oct 2024

149.50

2.08%

Board Meeting

AMARJOTHI SPINNING MILLS LTD. - 521097 - Board Meeting Intimation for To Consider And Approve The …

BSE India

AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,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 Thursday, the 07th November 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024 any other matters with the consent of the Board.

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Amarjothi Spinning Mills Ltd.

22 Oct 2024

149.50

2.08%

Corp. Note

AMARJOTHI SPINNING MILLS LTD. - 521097 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

In compliance with Regulation 39(3) of SEBI(LODR) Regulations, 2015 and as informed by our RTA , intimation is hereby given regarding loss of share certificate for issuing of duplicate share certificate as enclosed below.

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Amarjothi Spinning Mills Ltd.

14 Oct 2024

149.50

2.08%

Company Update

AMARJOTHI SPINNING MILLS LTD. - 521097 - Investor Complaints For The Quarter Ended 30.09.2024

BSE India

Pursuant to Regulation 13(3) of SEBI(LODR) Regulations, 2015 Statement of Investor Complaints for the quarter ended 30.09.2024 provided by RTA reporting complaint status for the period from 01.07.2024 to 30.09.2024.

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Amarjothi Spinning Mills Ltd.

14 Oct 2024

149.50

2.08%

Company Update

AMARJOTHI SPINNING MILLS LTD. - 521097 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We herewith enclose a certificate under Regulation 74(5) of SEBI(D&P)Regulations,2018 for the quarter ended 30.09.2024 received from M/s Cameo Corporate Services Limited, RTA of our Company.

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Amarjothi Spinning Mills Ltd.

25 Sep 2024

149.50

2.08%

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 from 01.10.2024 until 48 hours after the declaration of financial results for the quarter and half year ended 30.09.2024.

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Amarjothi Spinning Mills Ltd.

06 Sep 2024

149.50

2.08%

Company Update

AMARJOTHI SPINNING MILLS LTD. - 521097 - Disclosure Under Regulation 7 (1)(B) Of SEBI (PIT) Regulations

BSE India

Pursuant to Regulation 7(1)(b) of SEBI(PIT) Regulations, 2015 we are enclosing herewith the disclosures received to the Company from Director(s) of the Company, in Form B in respect of shares held at the time of their appointment.

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Amarjothi Spinning Mills Ltd.

04 Sep 2024

149.50

2.08%

AGM

AMARJOTHI SPINNING MILLS LTD. - 521097 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44 of SEBI(LODR) Regulations,2015, We hereby enclose the scrutinizer''s report and voting results.

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Amarjothi Spinning Mills Ltd.

03 Sep 2024

149.50

2.08%

Board Meeting

AMARJOTHI SPINNING MILLS LTD. - 521097 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

In compliance with the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 03rd September, 2024, has, inter-alia, considered and approved the following: 1. Take note of Completion of Tenure of Independent Directors 2. Appointment of Independent Directors 3. Reconstitution of Committees In view of the above appointments and completion of tenure of Directorship,

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Buy 70.21%

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