| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Apr 2025 | 22 Apr 2025 |
| 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 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. (As Per BSE Announcement Dated on: 25/04/2025) | ||
| Board Meeting | 27 Mar 2025 | 19 Mar 2025 |
| Amarjothi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 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.08/2024-2025 of the Board of Directors of the Company is scheduled to be held on Thursday 27th March 2025 at 10.30 am 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 and approve the appointment of Secretarial Auditor Cost Auditor and Internal auditor. 2. Other business matters 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. (As Per BSE Announcement Dated on: 27/03/2025) | ||
| Board Meeting | 10 Feb 2025 | 29 Jan 2025 |
| AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 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 Monday the 10th February 2025 at 10.00 A.M inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and period ended 31st December 2024 and any other matters with the consent of the Board. As required under Regulations 30 , 33 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 February 10, 2025 have approved the following matters: 1. Approval of Unaudited Financial Results for the quarter ended 31.12.2024. 2. Considered and approved the amendment of various existing Policies and to formulate various Policies consequent upon the amendments to SEBI (LODR) Reg. 2015 3. To consider and approve the intimation of appointment of Secretarial Auditor. The said Board meeting Commenced at 10.00 AM and concluded at 02.45 PM. These are also being made available on the website of the Company at http://www.amarjothi.net and the results will be published in newspapers as required under the Listing Regulations. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 we hereby enclose the unaudited financial results for the quarter ended 31.12.2024. (As Per BSE Announcement Dated on 10/02/2025) | ||
| Board Meeting | 7 Nov 2024 | 29 Oct 2024 |
| Quarterly Results 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 (As per BSE Announcement Dated on 07/11/2024) | ||
| Board Meeting | 3 Sep 2024 | 26 Aug 2024 |
| 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. 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 (As per BSE Announcement Dated on 03/09/2024) | ||
| Board Meeting | 2 Aug 2024 | 24 Jul 2024 |
| 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 boards report and any other matters with the consent of the Board. 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. The Board of Directors at its meeting held today approved the appointment of Statutory auditors The Board of Directors at its meeting held today recommended the appointment of independent directors at the ensuing AGM. (As Per BSE Announcement dated on 02.08.2024) Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015, the appointment of statutory auditors disclosure is enclosed. (As per BSE Announcement Dated on 03/09/2024) | ||
| Board Meeting | 22 Jul 2024 | 20 Jul 2024 |
| AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI(LODR) Regulations 2015 we hereby informed you that Board Meeting is scheduled to be held on a Shorter Notice with consent of all the Board Members at the Registered office of the Company to discuss the matters enclosed below. 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 couldnt 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. (As Per BSE Announcement dated on 22.07.2024) 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. (As Per BSE Announcement dated on 25.07.2024) | ||
| Board Meeting | 3 Jul 2024 | 2 Jul 2024 |
| AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations2015 we hereby informed that Board Meeting No.02/2024-2025 of the Board of Directors of the Company is scheduled to be held on Wednesday 03rd July 2024 at 10.30 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. Re-scheduling of Annual General Meeting date 2. Other business matters As required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company was held today, i.e the July 03, 2024. The Board has inter-alia, considered and approved the following. 1.Re-scheduling of AGM date and revised book closure 2.Comments made by the board on the fine levied by exchange (As per BSE Announcement Dated on 03/07/2024) | ||
| Board Meeting | 29 May 2024 | 21 May 2024 |
| AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve In terms of Regulation 29 (1) (a) and 29(1) (e) 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 Wednesday the 29th May 2024 inter-alia to consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March 2024 and to consider recommendation of dividend if any for the year ended 31.03.2024 any other matters with the consent of the Board. The Board has recommended a final dividend for the FY 2023-24. (As Per BSE Announcement dated on 29.05.2024) With reference to the communication mail received from BSE dt.26.06.2024 and pursuant to Regulation 33 of SEBI(LODR) Regulations, 2015 , we hereby submit the revised standalone and consolidated results along with the Independent Auditors Report. (As Per BSE Announcement Dated on: 27/06/2024) | ||
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