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 20 of 20.
Jan 2010
12 Jan · Board meeting
Meeting on 29 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Dec 2009
17 Dec · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.9 Dec · Meeting
Proceedings of the Extra Ordinary General Meeting of the Company held on November 28, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Nov 2009
5 Nov · Meeting
Notice of the Extra Ordinary General Meeting of the Members of the Company to be held on November 28, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2009
28 Oct · Meeting
Board of Directors at their meeting held on October 28, 2009 approved : To hold Extra Ordinary General Meeting on November 28, 2009 to adopt the Report of Board of Directors as to erosion of more than 50% peak net worth of the Company and to approve the steps taken by management for improving the financial position of the Company.15 Oct · Board meeting
Meeting on 28 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”9 Oct · Meeting
Proceedings of the Annual General Meeting of the Company held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2009
30 Sep · Meeting
Members of the company at their Annual General Meeting held on September 30, 2009 approved and adopted : 1) The Audited Profit & Loss Account for year ended March 31, 2009 and Balance Sheet as at that date and the report of Directors' and Auditors. 2) Re-appointment of Mr. K Sankaramani as Director who retires by rotation. 3) Re-appointment of M/s. Sunil Jain & Co. Chartered Accountants as Statutory Auditors of the Company. 4) Appointment of Mr. I M Agrawala and Mr. S P Setia as Directors of the Company.4 Sep · Meeting
Notice of the Annual General Meeting of the Members of the Company to be held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2009
11 Aug · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2009
28 Jul · Meeting
Board of Directors of the Company at their meeting held on July 27, 2009 has, interalia, approved the following: 1) To convene the Annual General Meeting on September 30, 2009. 2) To close the Register of Members and Share Transfer Books of the Company from September 26, 2009 to September 29, 2009 (both days inclusive) for holding the Annual General Meeting on September 30, 2009.16 Jul · Board meeting
Inter alia, (a) to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2009. (b) to fix date of Book Closure. (c) to fix date of Annual General Meeting.
Jun 2009
8 Jun · Board meeting
Inter alia, to consider and approve the Audited Financial Results of the Company for the quarter/ year ended March 31, 2009.
Apr 2009
24 Apr · Results
The Board of Directors proposed to publish Audited Financial Results for the Financial Year ended March 31, 2009 within 3 months from the end of the said financial year. In view of the above, the Company would publish the Audited Financial Results for the quarter/year ended March 31, 2009 on or before June 30, 2009 instead of publishing un-audited financial results for the said quarter
Mar 2009
19 Mar · Management
Vide letter dated March 17, 2009, that the Board of Directors approved the appointment of Mr Suraj Prakash Setia as Non-Executive and Independent Director of the Company w.e.f. March 17,2009. Mr Setia is also appointed as Non- Executive Chairman of the Company w.e.f. March 17, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Feb 2009
12 Feb · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.10 Feb · Disclosure
Disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements) For more details click here.
Jan 2009
29 Jan · Management
Board of Directors at their meeting held on January 29, 2009 approved : 1) The resignation of Mr. Pravin Shah, Mr. Ashok K Jani and Mr. Ripin Shome as Directors of the Company. 2) The appointment of Mr. I M Aggarwala as Independent Director on the Board.20 Jan · Board meeting
Meeting on 29 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
14 Oct · Board meeting
Meeting on 24 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Aug 2008
28 Aug · Meeting
Proceedings of the Annual General Meeting of the Company held on August 12, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.12 Aug · Meeting
Members of the Company at their Annual General Meeting held on August 12, 2008 approved and adopted the following: (1). the Audited Profit & Loss Account for year ended 31 March, 2008 and Balance Sheet as at that date and the Report of Directors and Auditors. (2). Re-appointment of Mr. Ashok K. Jain as Director who retires by rotation. (3) Re-appointment of Mr. Ranjan Mangtani as Director who retires by rotation. (4) Appointment of M/s. Sunil Jain & Co. Chartered Accountants as Statutory Auditors of the Company in place of retiring auditors M/s. B S Mehta & Co., Chartered Accounts.8 Aug · Limited Review Report
Auditor's have conducted the limited review for the un-audited financial results for the quarter ended June 30, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). For more details click here.5 Aug · Management
Appointment of M/s Sunil Jain & Co., Chartered Accountants as Statutory Auditors in place of retiring auditors M/s B.S. Mehta & Co., Chartered Accountants in the ensuing Annual General Meeting. A copy of the notice published in the newspaper shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2008
17 Jul · Board meeting
Meeting on 28 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Jun 2008
27 Jun · Meeting
Board of Directors at their meeting held on June 27, 2008 approved : 1) To convey the Annual General Meeting on August 12, 2008. 2) To close the Register of Members and Share Transfer Books of the Company from August 07, 2008 to August 11, 2008 (both days inclusive) for the purpose of holding of Annual General Meeting.19 Jun · Board meeting
Inter-alia to consider and approve the Audited Financial Results of the Company for the quarter/year ended March 31 2008.
Apr 2008
17 Apr · Results
The Company has decided to adopt the Audited Annual Accounts for the year ended 31st March, 2008 on or before June 30, 2008 and hence the Company will publish the Audited Annual Accounts instead of adopting Un-audited Financial Results (Provisional) for the quarter ended March 31, 2008.
Feb 2008
25 Feb · Limited Review Report
Auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2008
21 Jan · Board meeting
Meeting on 30 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Dec 2007
20 Dec · Change in registered office
The Company Law Board, Western Region Bench, Mumbai vide its order dated 17th September, 2007 approved the shifting of Registered Office from Kolhapur, Maharashtra to NCT of Delhi. Thereafter the Board of Directors approved the new address of the registered office of the Company and the same has been duly registered by the Registrar of Company, NCT of Delhi & Haryana on 14th December, 2007. The new Registered Office is situated at: A-60, Okhla Industrial Area, Phase-II, New Dehi - 110 020, Ph: 011-26387738,011-41614999, Fax: 011-26385181,011-41614537, E-Mail:- [email protected], [email protected]
Oct 2007
19 Oct · Board meeting
Meeting on 27 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Sep 2007
4 Sep · Meeting
Proceedings of Annual General Meeting held on August 11, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2007
13 Aug · Meeting
Members of the Company at their Annual General Meeting held on August 11, 2007 approved and adopted : 1) the Audited Profit & Loss Account for year ended March 31, 2007 and Balance Sheet as at that date and the Report of Directors' and Auditors. 2) re-appointment of Mr. Pravin Shah as Director who retires by rotation. 3) re-appointment of M/s. B S Mehta & Co., Chartered Accountants as Statutory Auditors of the Company. 4) confirmation on appointment of Mr. Ranjan Mangtani, Mr. Ashok K Jani, Mr. K. Sankaramani, Mr. Ripin Shome as directors of the Company. 5) confirmation on appointment of Mr. R. Sampath as Managing Director of the Company.
Jul 2007
20 Jul · Board meeting
Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
Jun 2007
28 Jun · Meeting
Board of Directors at their meeting held on June 27, 2007 approved: (1) To conduct Annual General Meeting on August 11, 2007. (2) To Close the Register of Members and Share Transfer Books of the Company from August 08, 2007 to August 10, 2007 (both days inclusive).20 Jun · Board meeting
Inter alia for considering to approve and take on record the audited financial results of the Company for the quarter and year ended March 31, 2007.
Apr 2007
28 Apr · Results
Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.2 Apr · E-mail ID for Investor Complaints
The below mentioned new E-mail ID has been created exclusively for the purpose of registering complaints by investors and necessary follow up action by the company / compliance officer. E-Mail ID: [email protected]
Mar 2007
8 Mar · Limited Review Report
Auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2006 . The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Feb 2007
8 Feb · Meeting
Proceedings of Extra Ordinary General Meeting of the Company held on January 18, 2007. The copy of the proceedings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2007
23 Jan · Miscellaneous
The BIFR has de-registered the Company from the purview of the Sick Industrial Companies (Special provisions) Act, 1985 vide BIFR order dated 5th January 2007 considering the positive net worth of the Company as per the audited balance sheet as on 31.03.2006. In view of the above the case No.95/2005 registered with the BIFR under Section 15(1) of the Sick Industrial Companies (Special provisions) Act, 1985 stands de-registered with immediate effect19 Jan · Board meeting
Meeting on 27 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”18 Jan · Meeting
The members of the Company in their Extra Ordinary General Meeting held on 18th January, 2007 approved the Shifting of Registered Office from State of Maharashtra to NCT of Delhi & Haryana subject requisite approvals as may necessary from time to time