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Amarjothi Spinning Mills Ltd.
Amarjothi Spg. Mills
₹ 0.00
0.00 (0.00)%
NSE
BSE
Textiles
Small-cap - With a market cap of ₹85.79 Cr.
| EX-Date | Purpose |
|---|---|
| 15 04 2021 | Inter alia, to consider and approve - the Board of Directors of the Company is scheduled to be held on Thursday, the 15th April, 2021 at 10:00 a.m. on a shorter notice with the consent of all Board Members at the Registered Office of the Company. . |
| 19 04 2021 | The Board of Directors of the Company is scheduled to be held on Monday, the 19th April, 2021 at 10:00 a.m. 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) |
| 30 06 2021 | Audited Results |
| 12 08 2021 | Quarterly Results |
| 27 10 2021 | Quarterly Results |
| 17 12 2021 | General Purpose |
| 28 01 2022 | Quarterly Results & Inter alia, to consider and get approval for change of new RTA in place of existing RTA and other incidental matters related thereto. |
| 11 03 2022 | Inter alia, the Board of Directors of the Company is scheduled to be held on Friday, 11thMarch, 2022 at 10.30 am on a Shorter notice to consider and approve the addition of new member in promoter group. |
| 30 05 2022 | Audited Results |
| 11 08 2022 | Quarterly Results |
| 07 11 2022 | Quarterly Results |
| 01 02 2023 | Quarterly Results |
| 15 02 2023 | Inter alia, to consider :- 1. Change of Registrar and Share Transfer Agent(RTA) |
| 29 05 2023 | Audited Results & Dividend |
| 07 08 2023 | Quarterly Results |
| 01 11 2023 | Quarterly Results |
| 03 11 2023 | Quarterly Results (Revised) |
| 09 02 2024 | Quarterly Results |
| 21 03 2024 | Inter alia, to consider the inclusion of member in promoter group and disclose their shareholding under PIT regulations,2015. |
| 07 11 2024 | Quarterly Results |
| 10 02 2025 | Quarterly Results |
| 27 03 2025 | Inter alia, to consider the below matter :- 1. To Consider and approve the appointment of Secretarial Auditor, Cost Auditor and Internal auditor. 2. Other business matters |
| 25 04 2025 | Inter alia, to consider the following:- 1. To consider the resignation of Company Secretary and Compliance Officer. 2. Other business matters |
| 30 05 2025 | Audited Results & Final Dividend |
| 13 06 2025 | Inter-alia to consider and approve the following matters with the consent of the Board. 1. Scheduling of Annual General Meeting date 2. Fixation of record date and book closure date 3. Appointment of Company Secretary and Compliance Officer 4. Other business matters |
| 07 08 2025 | Quarterly Results |
| 10 11 2025 | Quarterly Results |
| 29 12 2025 | The Board of Directors of the Company is scheduled to be held on Monday, 29th December, 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 Candidature and authorize the Board for Proposal of the Name of Ms. Kaviyas Krishnan for Application of Allotment of Director Identification Number. 2. Other business matters |
| 05 01 2026 | Inter alia, to consider the below matter:- 1. To Consider and approve the Draft Postal Ballot Notice for the appointment of Independent Director Ms.Krishnan Kaviyas (DIN: 11459296) 2. To discuss Other business matters |
| 11 02 2026 | Quarterly Results |
| 16 03 2026 | Inter alia, to consider the following :- 1. To consider the resignation of Company Secretary and Compliance Officer. 2. Other business matters |
News
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