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.

03 Sep 2024

151.30

1.37%

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

151.30

1.37%

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

151.30

1.37%

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

151.30

1.37%

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

151.30

1.37%

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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Amarjothi Spinning Mills Ltd.

26 Aug 2024

151.30

1.37%

SAST

AMARJOTHI SPINNING MILLS LTD. - 521097 - Closure of Trading Window

BSE India

Please be informed that pursuant to SEBI(PIT) Regulations,2015, the trading window will remain closed from 28.08.2024 till 48 hours after the information generally available i.e 05.09.2024. The trading window shall be opened after the conclusion of 48 hours from the availability of information on 03.09.2024

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Amarjothi Spinning Mills Ltd.

26 Aug 2024

151.30

1.37%

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 03/09/2024 ,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 Tuesday, the 03rd September 2024 at 02.00 P.M complying with the Secretarial Standards on Meetings of Boards (SS-1) inter alia, to consider following along with other items of agenda, if any. 1. To consider and take note the retirement of Independent Directors. 2. To consider and approve Appointment of independent directors subject to the approval of members in the Annual General Meeting . 3. To consider and approve reconstitution of various committee of the Board of Directors of the Company. 4. Other Business Matters.

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Amarjothi Spinning Mills Ltd.

10 Aug 2024

151.30

1.37%

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 are enclosing the copies of Newspaper advertisement titled Notice of 36th annual General Meeting and E-voting information published in newspapers i.e. Trinity Mirror and Makkal Kural on 10.08.2024.

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Amarjothi Spinning Mills Ltd.

09 Aug 2024

151.30

1.37%

Corp. Note

AMARJOTHI SPINNING MILLS LTD. - 521097 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015 we hereby enclose the annual report for the Financial year 2023-24.

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Amarjothi Spinning Mills Ltd.

09 Aug 2024

151.30

1.37%

AGM

AMARJOTHI SPINNING MILLS LTD. - 521097 - Notice Of The 36Th Annual General Meeting

BSE India

This is further to our letter dt.03.07.2024, wherein the Company had informed that the AGM of the Company is scheduled to be held on 03.09.2024 at 11.00 A.M. We hereby enclose the Notice of the 36th Annual General Meeting that is to held on 03.09.2024.

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47 Votes:

Buy 70.21%

Sell 23.4%

Hold 6.38%