Closure of Trading Window
27-Mar-2026 | Source : BSEPursuant to PIT regulations 2015 Trading window for dealing in shares will be closed for Designated Persons and relatives of Designated persons from April 01 2026 until 48 hours after the declaration of financial results for the quarter ended 31.03.2026.
Announcement under Regulation 30 (LODR)-Change in Directorate
16-Mar-2026 | Source : BSEPursuant to Regulation 30 of SEBI (LODR) regulations 2015 we hereby enclosing the disclosure regarding the resignation of independent director.
Board Meeting Outcome for Outcome Of Board Meeting
16-Mar-2026 | Source : BSEAs required under Regulations 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today i.e the March 16 2026 have approved the following matters: 1. Considered and approved the appointment of Internal Auditor Mr.Sivakumar Chartered Accountant Tirupur for the year 2026-27. 2. Considered and approved the appointment of Cost Auditor M/s. M. Nagarajan & Co. Cost Accountants Coimbatore for the year 2026-27. 3. Accepted the resignation of Smt.Manonmani Sivasamy Non-Executive Indpendent Director of the Company with effect from close of business hours on March 16 2026. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026 is mentioned below as Annexure-I and II.
Corporate Actions
No Upcoming Board Meetings
Amarjothi Spinning Mills Ltd has declared 22% dividend, ex-date: 18 Sep 25
No Splits history available
No Bonus history available
No Rights history available