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.

08 Aug 2024

161.50

6.74%

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 Please find enclosed herewith the copies of Newspaper Advertisement pertaining to notice of transfer of shares to the IEPF that are published in Trinity Mirror and Makkal Kural on 08.08.2024.

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Amarjothi Spinning Mills Ltd.

06 Aug 2024

161.50

6.74%

Company Update

AMARJOTHI SPINNING MILLS LTD. - 521097 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015 we are forwarding herewith the copies of newspaper advertisement titled " Notice to Shareholders " & General Communication on TDS on dividend published in newspapers Makkal Kural(Tamil) and Trinity Mirror (English) on 06.08.2024.

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Amarjothi Spinning Mills Ltd.

03 Aug 2024, 05:27PM

161.50

6.74%

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, Please find enclosed herewith the copy of Newspaper publication of Standalone and Consolidated Unaudited Financial Results for the quarter ended 30.6.2024

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Amarjothi Spinning Mills Ltd.

02 Aug 2024, 05:59PM

161.50

6.74%

Company Update

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

BSE India

The Board of Directors at its meeting held today recommended the appointment of independent directors at the ensuing AGM.

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Amarjothi Spinning Mills Ltd.

02 Aug 2024, 05:57PM

161.50

6.74%

Company Update

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

BSE India

The Board of Directors at its meeting held today approved the appointment of Statutory auditors

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Amarjothi Spinning Mills Ltd.

02 Aug 2024, 05:50PM

161.50

6.74%

Result

AMARJOTHI SPINNING MILLS LTD. - 521097 - Unaudited Financial Results For The Quarter Ended 30.06.2024

BSE India

We hereby enclose the unaudited financial results under Regulation 33 of SEBI (LODR) Regulations for your record.

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Amarjothi Spinning Mills Ltd.

02 Aug 2024, 05:47PM

161.50

6.74%

Board Meeting

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

BSE India

we hereby inform you that the meeting of the Board of Directors of the Company was held today,i.e the August 02, 2024. The Board has inter-alia, considered and approved the following. 1. Unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended 30th June, 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. Arrangements have been made to publish the results in daily newspapers Trinity Mirror (English) and Makkal Kural (Tamil) on 03rd August, 2024.

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Amarjothi Spinning Mills Ltd.

25 Jul 2024

161.50

6.74%

Company Update

AMARJOTHI SPINNING MILLS LTD. - 521097 - Intimation Of Allotment Of DIN

BSE India

Further to the outcome of board meeting dt.22.07.2024 regarding the application for allotment of DIN of the candidature Ms.Manonmani Sivasamy, this is to inform you that Ms.Manonmani Sivasamy has been allotted DIN: 10715570 by MCA.

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Amarjothi Spinning Mills Ltd.

24 Jul 2024

161.50

6.74%

Board Meeting

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

BSE India

AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 ,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 Friday, the 02nd August 2024 at 10.00 A.M inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2024, to consider and approve the board's report and any other matters with the consent of the Board.

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Amarjothi Spinning Mills Ltd.

22 Jul 2024

161.50

6.74%

Company Update

AMARJOTHI SPINNING MILLS LTD. - 521097 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

We hereby submit the Outcome of Board Meeting held on 22.07.2024 through shorter notice dt,.20.07.2024, The chairman of the meeting considered and approved the consent letter received from the candidature Ms.Manonmani Sivasamy for the appointment of Director and application for allotment of DIN. While filing outcome , the Board Meeting date is not reflected in list of Board Meeting intimations. We couldn''t file the same in Outcome of Board Meeting tab. We are facing technical error while filing outcome in outcome of Board Meeting tab , So we have decided to file under the tab Announcement under Regulation 30 - Meeting updates. We have already sent the query to BSE. We will also mail the acknowledgement of Outcome of Board Meeting to BSE.

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