Amit Spinning Industries share news and announcements

BSE: 521076Textiles & Apparels

Trading suspended since 5 Feb 2019

Last traded ₹0.69 on 4 Sep 2017

Amit Spinning Industries share news and announcements

995 announcements, routine notices left out, newest first. Page 12 of 20.

Dec 2018
Nov 2018
Oct 2018
- 27 Oct · Certificate Pursuant To Regulation 40(9) Of SEBI (LODR) Regulations 2015
  In Compliance with regulation 40(10) of LODR please find herewith certificate issued by m/s Loveneeet Handa and Associates Practicing Company Secretaries pertaining to half year audit .... (opens in a new tab)
- 20 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
- 11 Oct · Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30 September 2018
  Please find enclosed herewith the compliance certificate duly signed by the Compliance Officer of the Company and Authorized representative of RTA - RCMC share Registry Pvt Ltd. for the .... (opens in a new tab)
- 11 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 4 Oct · Change in Company Secretary/Compliance Officer
  Board of Directors Vide Circular Resolution dated October 04,2018 accepted resignation Ms. Shifali Gupta as Compliance Officer of the Company w.e.f October 03, 2018 and Appointed Mr. Aniruddha Badkatte Company Secretary of the Company w.e.f October 04, 2018. Mr. Aniruddha Badkatte is an associate member of institute of Company Secretaries and has more than one year experience in handling corporate and secretarial functions. (opens in a new tab)
- 4 Oct · Management
  Board of Directors vide Circular Resolution dated 4th October 2018 accepted resignation tendered by Ms. Shifali Gupta as Compliance Officer of the Company w.e.f 3 October 2018 and .... (opens in a new tab)
Sep 2018
- 29 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 29 Sep · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 27, 2018. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 29 Sep · Meeting
  Please find enclosed herewith voting results for the resolutions passed at the 26th Annual General Meeting of the members of the Company held on 27th September, 2018 in compliance with .... (opens in a new tab)
- 29 Sep · Updates
  That Board of Directors of Company at its meeting held on 29th September 2018 has interalia, approved Borrowing of money upto Rs. 50 Cr from various banks, financial institutions, NBFCs etc. (opens in a new tab)
- 29 Sep · Board meeting
  This is to inform you that Board of Directors of Company at its meeting held on 29th September 2018 has interalia, approved Borrowing of money upto Rs. 50 Cr from various banks, financial .... (opens in a new tab)
- 28 Sep · Meeting
  Proceedings of Annual General Meeting held on September 27, 2018 (opens in a new tab)
- 28 Sep · Meeting
  Proceedings of 26th Annual General Meeting of the .... (opens in a new tab)
- 27 Sep · Annual Report For The Financial Year 2017-18
  Annual Report of the Company for the financial year .... (opens in a new tab)
- 4 Sep · Updates
  Newspaper advertisement published in Financial Express (English) and Jansatta (Hindi) New Delhi Edition dated 4th September, 2018 in respect of publication of notice of 26th Annual General Meeting of the Company, book-closure and E-voting, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 4 Sep · Meeting
  Notice of Annual General Meeting to be held on September 27, 2018 (opens in a new tab)
- 4 Sep · Meeting
  Notice of 26th Annual General Meeting of members of .... (opens in a new tab)
Aug 2018
- 24 Aug · Management
  Resignation of Mr Ishwar Dhondiba Desai as Manager of the company w.e.f. August 23, 2018. (opens in a new tab)
- 24 Aug · Management
  This is to inform you that Mr. Ishwar Dhondiba Desai has resigned from the position of Manager of the Company due to personal reasons and the Board of Directors have, by way of circular .... (opens in a new tab)
- 17 Aug · Updates
  Submission of Published Un-Audited Financial Results for the quarter ended 30th June, 2018 (opens in a new tab)
- 16 Aug · Legal
  Exchange had sought clarification from Amit Spinning Industries Limited with respect to announcement dated 10-Aug-2018, regarding Board meeting held on August 10, 2018. On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Brief profile (in case of appointment);The response of the Company is attached. (opens in a new tab)
- 14 Aug · Legal
  Exchange has sought clarification from Amit Spinning Industries Limited with respect to announcement dated 10-Aug-2018, regarding Board meeting held on August 10, 2018. On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Brief profile (in case of appointment);The response of the Company is awaited.
- 10 Aug · Corporate action
  Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 27, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 27, 2018. (opens in a new tab)
- 10 Aug · Management
  Appointment of Mr Deepak Chaganlal Choudhari as Joint Managing Director of the company w.e.f. August 10, 2018. (opens in a new tab)
- 10 Aug · Management
  Appointment of Mr Jitendrakumar Goutamchand Chopra as Managing Director of the company w.e.f. August 10, 2018. (opens in a new tab)
- 10 Aug · Management
  Appointment of Mrs Sharmila Devi J Chopra as Non- Executive Director of the company w.e.f. August 10, 2018. (opens in a new tab)
- 10 Aug · Management
  Appointment of Mr Aniruddha Shridhar Badkatte as Company Secretary of the company w.e.f. August 10, 2018. (opens in a new tab)
- 10 Aug · Management
  Appointment of Mr Shreyans Rajendra Choudhari as Chief Financial Officer of the company w.e.f. August 10, 2018. (opens in a new tab)
- 10 Aug · Management
  This is to inform you that the Board of Directors of the Company at its meeting held on 10th August, 2018 has, interalia, approved the appointment of the following: 1.Appointment .... (opens in a new tab)
- 10 Aug · Board meeting
  Board meeting held on August 10, 2018. (opens in a new tab)
- 10 Aug · Meeting
  This is to inform to the Exchange that the Board of Directors at their meeting held on 10th August, 2018 fixed the date of Book Closure for the purpose of holding AGM to be held on 27th .... (opens in a new tab)
- 10 Aug · Board meeting
  Outcome of Board Meeting held on August 10, 2018. (opens in a new tab)
- 10 Aug · Board meeting
  Board of Directors of the Company at its meeting held on 10th August, 2018 has, interalia, approved the following: 1.Unaudited Financial Results for the quarter ended 30.06.2018. .... (opens in a new tab)
- 10 Aug · Results
  This is to inform you that the Board of Directors of the Company at its meeting held on 10th August, 2018 has, interalia, approved the Unaudited Financial Results for the quarter ended .... (opens in a new tab)
- 10 Aug · Results
  Financial results for the period ended June 30, 2018. (opens in a new tab)
- 9 Aug · Board meeting
  This is to inform you that the in view of approval of Resolution Plan by NCLT vide its order dated 31st July, 2018, new Board of Directors will put in place and accordingly, existing Board .... (opens in a new tab)
- 9 Aug · Board meeting
  AMIT SPINNING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve This is to inform .... (opens in a new tab)
- 7 Aug · Updates
  Certified copies of newspaper advertisement published in The Pioneer (Hindi & English), New Delhi Edition dated 31st July, 2018 in respect of publication of notice of Board Meeting of the Company to be held on 9th August, 2018 in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 2 Aug · Corporate Insolvency Resolution Process
  Approval of Resolution Plan for the Company by NCLT (opens in a new tab)
- 2 Aug · Corporate Insolvency Resolution Process (CIRP)-Approval of Resolution plan by Tribunal
  In continuation to our earlier letter dated 31st July, 2018, we are enclosing herewith the copy of order dated 31st July, 2018 as passed by Hon'ble NCLT, Principal Bench, New Delhi approving .... (opens in a new tab)