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.

14 Oct 2024

161.90

0.43%

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

161.90

0.43%

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

161.90

0.43%

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

161.90

0.43%

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

161.90

0.43%

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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Amarjothi Spinning Mills Ltd.

03 Sep 2024

161.90

0.43%

Company Update

AMARJOTHI SPINNING MILLS LTD. - 521097 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 and the AGM of the company held today i.e.03.09.2024 approved the appointment of four independent directors as enclosed below.

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Amarjothi Spinning Mills Ltd.

03 Sep 2024

161.90

0.43%

Company Update

AMARJOTHI SPINNING MILLS LTD. - 521097 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015, the appointment of statutory auditors disclosure is enclosed.

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Amarjothi Spinning Mills Ltd.

03 Sep 2024

161.90

0.43%

AGM

AMARJOTHI SPINNING MILLS LTD. - 521097 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 , the outcome of 36th AGM is enclosed.

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Amarjothi Spinning Mills Ltd.

03 Sep 2024

161.90

0.43%

AGM

AMARJOTHI SPINNING MILLS LTD. - 521097 - Proceedings Of 36Th AGM

BSE India

Pursuant to Regulation 30 of Schedule III of SEBI(LODR) Regulations, 2015 the proceedings of 36th Annual General Meeting of the Company held today 03.09.2024 is enclosed.

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Amarjothi Spinning Mills Ltd.

28 Aug 2024

161.90

0.43%

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 the RTA, intimation is hereby given regarding loss of share certificate(s) for issuing of duplicate share certificate as enclosed.

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