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.

25 Apr 2025

183.85

-0.76%

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

183.85

-0.76%

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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Amarjothi Spinning Mills Ltd.

17 Apr 2025

183.85

-0.76%

Company Update

Amarjothi Spinning Mills Ltd - 521097 - Investor Grievance Redressal Report For The Quarter Ended 31.03.2025

BSE India

Pursuant to Regulation 13(3) of SEBI(LODR) Regulations,2015 Please find enclosed herewith the Investor Grievance Redressal report for the quarter ended 31.03.2025.

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Amarjothi Spinning Mills Ltd.

16 Apr 2025

183.85

-0.76%

Company Update

Amarjothi Spinning Mills Ltd - 521097 - Intimation Of Closure Order Received From Income Tax Authority

BSE India

With reference to our intimation dated 15.03.2025 regarding the notice received from IT department, Closure order has been issued by the Income Tax Authority upon furnishing of evidence under Section 142(1) for the deduction claimed under 80G and provided the details of Sundry creditors.

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Amarjothi Spinning Mills Ltd.

15 Apr 2025

183.85

-0.76%

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(DP) Regulations, 2018 for the quarter ended 31.03.2025 received from the RTA of the Company.

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Amarjothi Spinning Mills Ltd.

04 Apr 2025

183.85

-0.76%

Company Update

Amarjothi Spinning Mills Ltd - 521097 - Disclosure Under Regulation 31(4) Of SEBI(SAST) Regulations

BSE India

Please find enclosed herewith the disclosure under Regulation 31(4) of SEBI (SAST) Regulations for the Financial year ended 31.03.2025 received from Sri.R.Jaichander, Promoter of the Company on behalf of Promoter Group in respect of shares held by them.

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Amarjothi Spinning Mills Ltd.

27 Mar 2025

183.85

-0.76%

Company Update

Amarjothi Spinning Mills Ltd - 521097 - Intimation Under Regulation 8(1) And 8(2) Of SEBI (PIT) …

BSE India

Pursuant to Regulation 8(1) and 8(2) of SEBI (PIT) Regulations,2015 we hereby enclose the amended code of conduct for prevention of insider trading.

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Amarjothi Spinning Mills Ltd.

27 Mar 2025

183.85

-0.76%

Company Update

Amarjothi Spinning Mills Ltd - 521097 - Intimation Under Regulation 8(2) Of SEBI (PIT) Regulation

BSE India

Pursuant to Regulation 8(2) of SEBI(PIT) Regulations, 2015 Please find enclosed copy of the amended code of practices and procedures for fair disclosure of UPSI.

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Amarjothi Spinning Mills Ltd.

27 Mar 2025

183.85

-0.76%

Company Update

Amarjothi Spinning Mills Ltd - 521097 - Appointment Of Secretarial Auditor , Cost Auditor And Internal …

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 we hereby consider and approve the appointment of Secretarial Auditor , Cost Auditor and Internal Auditor.

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Amarjothi Spinning Mills Ltd.

27 Mar 2025

183.85

-0.76%

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 March 27, 2025 have approved the following matters: 1..To consider and approve the amendment of various existing Policies and Codes to formulate various Policies and Codes consequent upon the amendments to SEBI (LODR) Reg. 2015 2. To consider and approve the intimation of appointment of Secretarial Auditor. 3. To consider and approve the appointment of Internal Auditor for the Financial year 2025-2026 4. To consider and approve the appointment of Cost Auditor for the Financial year 2025-26. 5. To consider and approve the increase in sitting fees under the limits of the provisions of companies act, 2013. The said Board meeting Commenced at 10.30 AM and concluded at 06.00 PM These are also being made available on the website of the Company at http://www.amarjothi.net.

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Is Amarjothi Spinning Mills Ltd. worth buying?

47 Votes:

Buy 70.21%

Sell 23.4%

Hold 6.38%