Amit Spinning Industries Share Price

Amit Spinning

CMP as on 04-Sep-17 15:20

₹ 0.80
0.10 14.29%

Open

₹ 0.00

Turnover (lac)

Prev. Close

₹ 0.70

Day's Vol (shares)

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₹ 0.00

CMP as on04-Sep-17 13:14

₹ 0.69
-0.03 -4.17%

Open

₹ 0.69

Turnover (lac)

Prev. Close

₹ 0.72

Day's Vol (shares)

₹ 100

Day's Range

₹ 0.69
₹ 0.69

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Mar-2021 - -
AMIT SPINNING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2021 ,inter alia, to consider and approve approve appointment of Ms. Gayatri Pramod Kulkarni as a Company Secretary and Compliance Officer of the company with immediate effect This is to inform you that Board of Directors of the company at its meeting held on March 29, 2021 appointed CS Gayatri Pramod Kulkarni as Company Secretary and Compliance Office of the company with immediate effect. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, the brief profile of CS Gayatri Pramod Kulkarni appointed as Company Secretary (KMP) and Compliance Officer is enclosed. (As Per BSE Announcement dated on 29.03.2021)
Board Meeting - 05-Feb-2021 - -
AMIT SPINNING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve un-audited financial results of the Company for the quarter ended on December 31, 2020 We wish to inform you that at the Board Meeting held today i.e. on February 13, 2021. The Board of Directors of the Company approved the Unaudited Standalone Financial Results of the Company for the quarter and Nine Months ended December 31, 2020. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (Listing Regulations), we are enclosing herewith 1. Un-audited Standalone Financial Results of the Company for the quarter and Nine Months ended December 31, 2020; 2. Limited Review Report issued by Statutory Auditors of the Company. (As per BSE Announcement Dated on 13/2/2021)
Board Meeting - 04-Nov-2020 - -
AMIT SPINNING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Unaudited financial results for quarter and half year ended 30 September 2020
Board Meeting - 09-Sep-2020 - -
Quarterly Results Unaudited financial results for the quarter ended June 30, 2020 (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 04-Sep-2020 - -
AMIT SPINNING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 5 September, 2020 inter alia, to consider following matters: 1) Calling of 28th Annual General Meeting 2) Approval of Notice of 28th Annual General Meeting, Directors Report alongwith its annexure for the year 2019-20 3) Appointment of Scrutinizer for the proposed 28th Annual General Meeting. 1) The Board Considered and Approved the Appointment of Vijay Vishnu Dhudharkar (DIN: 08863530) as an Additional Director (Non Executive Independent ) for a period of five years w.e.f 5 September 2020 subject approval of shareholders at the next Annual General Meeting. 2) The Board Considered and approved the date of 28th Annual General Meeting to be held on 30th September 2020. 3) The Board Considered and Approved Notice calling the 28th Annual General Meeting, Directors Report alongwith its annexure for the year 2019-20. 4) Board Considered and Approved the Appointment of M/s. PPS and Associates, Company Secretaries as Scrutinizer for the proposed 28th Annual General Meeting. 5) Pursuant to Regulation 42 of the listing regulations we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed for the period given below. Book Closure from 24 September 2020 to 30 September 2020 (Cut off date: 23 September 2020) (As per BSE Announcement Dated on 5/9/2020)
Board Meeting - 24-Jul-2020 - -
AMIT SPINNING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Audited Financial Results for quarter and year ended 31 March 2020 Audited Financial Results for quarter and year ended 31 March 2020 With reference to our earlier announcement dated 31 July 2020, regarding Board Meeting adjournment for results, we hereby inform that meeting of Board of Directors of the Company held on 3 August stands adjourned due to paucity of time and for seeking additional relevant information to enable further discussions on Audited Financial Statements for quarter and financial year ended on 31 March 2020. Accordingly, adjourned meeting of the Board of Directors of the Company will be held on 7 August 2020. (As per BSE Announcement Dated on 3/8/2020) With reference to our earlier announcement dated 31 July 2020, and 3 August 2020, regarding Board Meeting adjournment for results, we hereby inform that meeting of Board of Directors of the Company held on 7 August 2020 at 5.30 Pm at Gat No. 47 & 48, Kolhapur Hupari Road Sangwade Kolhapur 416202 and interalia approved and adopted Audited Financial Results along with Auditors Report issued by Statutory Auditor of the Company for the quarter and financial year ended on 31 March 2020. The Meeting of Board of Directors Commenced at 5.30 Pm and concluded at 8.20 Pm. The above mentioned Audited Financial Results along with Auditors Report for the quarter and financial year ended on 31st March 2020 and statements of impact of Audit Qualifications are herewith enclosed. (As per BSE Announcement Dated on 7/8/2020)
Board Meeting - 03-Jul-2020 - -
Outcome of Board Meeting
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