iifl-logo

Amit Spinning Industries Ltd Board Meeting

0.8
(14.29%)
Sep 4, 2017|03:20:01 PM

Amit Spinning CORPORATE ACTIONS

09/07/2024calendar-icon
09/07/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting30 May 202521 May 2025
Amit Spinning Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and Year Ended on March 31 2025 Audited Financial Results as on 31.03.2025 (As Per BSE Announcement Dated on: 30/05/2025)
Board Meeting17 May 202517 May 2025
We are submitting herewith outcome of Board Meeting for appointment of CFO, Internal Auditor, Secretarial Auditor and Cost Auditor. You are requested to take the same on record.
Board Meeting14 Feb 20255 Feb 2025
AMIT SPINNING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial Statement for the quarter ended on December 31 2024 Unaudited Financial Results for the quarter ended on December 31, 2024 (As Per Bse Announcement Dated on 14.02.2025)
Board Meeting22 Jan 202516 Jan 2025
AMIT SPINNING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve 1. Purchase of Fabric Business from Mahaalaxmi Texpro Limited ( Related Party) 2. Sale / resale of machinery equipments their parts tools that are not useful to us out of the abovementioned Fabric business to outside party/ies. 3. Day date time and place of ensuing Extra Ordinary General Meeting and approve notice for the same. 4. Any other business with the permission of chairman. We are submitting herewith outcome of Board Meeting held today (As Per Bse Announcement Dated on 22.01.2025)
Board Meeting14 Nov 20247 Nov 2024
AMIT SPINNING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited financial results for the quarter ended on September 30 2024. We are submitting unaudited financial results for the quarter ended on September 30, 2024. (As Per BSE Announcement Dated on: 14/11/2024)
Board Meeting14 Aug 20246 Aug 2024
AMIT SPINNING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. Appointment of Internal Auditors for the Financial Year 2024-25 2. Appointment of Secretarial Auditor for the Financial Year 2024-25 3. Appointment of Cost Auditor for the Financial Year 2024-25 4. Unaudited Financial Results for the quarter ended on June 30 2024 5. Directors Report for the financial year 2023-24. We wish to inform the exchanges that Board at its Meeting held today 1. Approved the un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2024. 2. Reappointed M/s Thigale Utturkar and Associates, Chartered Accountant as Internal Auditors for the Financial Year 2024-25 3. Reappointed M/s. Shrenik Nagaonkar & Associates, Company Secretaries as Secretarial Auditor for the Financial Year 2024-25 4. Reappointed M/s Nilesh Ashok Chalke, Cost Accountants as Cost Auditor for the Financial Year 2024-25 5. Approved Directors Report on financial statements for the financial year 2023-24. Detailed disclosure is attached (As Per Bse Announcement Dated on 14.08.2024)

Amit Spinning: Related News

No Record Found

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities Ltd). All rights Reserved.

IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.