ASIL

Amit Spinning Industries Limited has informed the Exchange regarding 'Start of Commercial Production '.This is to inform you that pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 that Company��s factory located at Gat No.47 &48 Kolhapur Hupari Road Kolhapur 416202 has started commercial production today w.e.f 1 October 2019.

Amit Spinning Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window would remain closed with effect from 1st October 2019 to till 48 hours after the declaration of unaudited financial results of the Company for the Quarter and half year ended on 30th September, 2019.The date of Board Meeting for declaration of unaudited financial results of the company will be intimated in due course.

Amit Spinning Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2019. Further, the company has informed the Exchange regarding voting results.

Amit Spinning Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2019Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Summary Proceedings of 27th Annual General Meeting of the Members of the Company held on 26th September, 2019 at 11:30 A.M. at Bipin Chandra Pal Memorial Bhavan, A-81, Chittaranjan Park, New Delhi 110019.The details of voting results in terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,

Amit Spinning Industries Limited has informed the Exchange that in suppression of all previous communications in this regard, the Book Closure starting from September 14, 2019 to September 26, 2019 (Both days Inclusive) is for the purpose of Annual General Meeting scheduled to be held on 26 September 2019. Further, corporate action as per NCLT order will be carried out as per record date intimated earlier.

Amit Spinning Industries Limited has informed the Exchange that the Company has fixed Book Closure from September 14, 2019 to September 26, 2019 for the purpose of ensuing AGM scheduled to be held on 26th September, 2019.

Amit Spinning Industries Limited has informed the Exchange regarding Board meeting held on August 26, 2019.

The Exchange has sought clarification from Amit Spinning Industries Limited for the quarter ended 30-Jun-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. No Segment Reporting. The response of the Company is awaited.

Amit Spinning Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure) Requirements, Regulation we enclose herewith following:(a) Unaudited financial results of the Company for the quarter ended on 30th June 2019These Financial Results have been reviewed by the Audit Committee and approved by Board of Directors at its meeting held today.(b) Limited Review Report on the above financial results duly issued by Sanjay Vhanbattee and Co., Statutory Auditors of the Company.The Meeting of the Board of Directors Commenced at 2.30 PM and Concluded on 4.20 PM.Request you to take the same on records.

This is to inform the exchange that the Board of Directors at its meeting held on 18 June 2019Considered approved and taken on record revised Audited standalone financial results for quarter and financial year ended 31st March 2019 and Auditors report thereon as submitted by statutory Auditors.Please find enclosed herewith:1. Audited standalone financial results for financial year ended 31 March 2019 along with independent auditors report thereon2. Audited standalone statements of assets and liabilities as on 31 March 20193. Statement on impact on audit qualifications on financial results.The

Amit Spinning Industries Limited has informed the Exchange regarding change in Registered Office of the company. w.e.f June 11 2019 by passing of circular resolution by Board of Directors of the Company.

The Exchange has sought clarification from Amit Spinning Industries Limited with respect to�� Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited.

Amit Spinning Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

This is to inform the exchange that the Board of Directors at its meeting held today i.e 31st May 2019has transacted following business:1. Considered approved and taken on record Audited standalone financial results for quarter and financial year ended 31st March 2019 and Auditors report thereon as submitted by statutory Auditors.2. Appointment of Mr. Mahaveer Bhandari (DIN: 08469596) as additional director in category of Independent Director w.e.f 31 May 2019.The details required as per SEBI (Listing Obligations and Disclosure Requirements regulations) 2015 read with SEBI circular dated 9 S

With reference to the earlier announcement dated 28 May 2019, regarding Board Meeting adjournment for Results, we hereby inform that the meeting of Board of Directors of the Company which was held on 30 May 2019 stands adjourned due to paucity of time and for seeking additional relevant information to enable further discussions on the Audited Financial Statements for the Quarter and Financial Year ended on 31 March 2019.Accordingly, adjourned meeting of the Board of Directors of the Company will be held tomorrow 31st May, 2019.This is for your information and records.

With reference to the earlier announcement dated 21 May 2019, regarding Board Meeting Intimation for Results, we hereby inform that the meeting of Board of Directors of the Company which was scheduled to be held on 28 May 2019 stands adjourned for seeking additional relevant information to enable further discussions on the Audited Financial Statements for the Quarter and Financial Year ended on 31 March 2019.Accordingly, adjourned meeting of the Board of Directors of the Company will be held on 30th May, 2019.This is for your information and records..

Amit Spinning Industries Limited has informed the Exchange regarding 'Intimation of Commencement of Trial Production at Factory of the Company located at Gat No. 47 and 48, Sangawade, Kolhapur Hupari Road, Kolhapur.'.

CLC Industries Ltd����has submitted to the Exchange a copy of Annual Disclosure under Regulation�� 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.��

Amit Spinning Industries Limited has informed the Exchange regarding 'which was disconnected in the year 2015 by Maharashtra State Electricity Distribution Company Limited ( MSEDCL) has been resumed from 20 March 2019.'.

Amit Spinning Industries Limited has informed the Exchange regarding Resignation of Mrs Shivani Gupta as Non- Executive Independent Director of the company w.e.f. March 15, 2019. Request you to take the same on record.

The Exchange had sought clarification from Amit Spinning Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. No Segment Reporting. The response of the Company is enclosed.

Amit Spinning Industries Limited has informed the Exchange regarding change in Registered Office of the company. from A-60, Okhla Industrial Area Phase II New Delhi 110020 to KD 273, Pitampura New Delhi 1100034.

The Exchange has sought clarification from Amit Spinning Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. No Segment Reporting. The response of the Company is awaited.

Amit Spinning Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Amit Spinning Industries Limited has informed the Exchange regarding Board meeting held on February 13, 2019.

ASIL: Members of the Exchange are hereby informed that the trading in Equity Shares of Amit Spinning Industries Limited shall be suspended w.e.f. February 14, 2019 (i.e. closing hours of trading on February 13, 2019) on account of Reduction of Share Capital and Consolidation of Share Capital

Amit Spinning Industries Limited has informed the Exchange that the Company has fixed Record Date as February 15, 2019 for the purpose of reduction and Consolidation of equity share capital

The Exchange had sought clarification from Amit Spinning Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Segment details not submitted -2. Standalone limited review report not submitted The response of the Company is enclosed.

The Exchange has sought clarification from Amit Spinning Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Segment details not submitted -2. Standalone limited review report not submitted The response of the Company is awaited.

Amit Spinning Industries Limited has informed the Exchange regarding Board meeting held on December 25, 2018.

Amit Spinning Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Amit Spinning Industries Limited has informed the Exchange regarding 'Please find attached herewith copies of News Paper advertisement published in Pioneer (English) and Hindi New Delhi Edition dated 19 December 2018 in respect of notice of Board Meeting of the Company to be held on December 25, 2018 in compliance with SEBI (LODR) Regulations 2015.'.

Amit Spinning Industries Limited has informed the Exchange regarding 'Change in Website of the Company and Designated E-Mail Id for Investor Grievances'.This is to inform you that the website of the Company has been changed and new website of the Company is www.amitspinningindustries.com for the purpose of display of investors�� relevant information/statutory information.The designated mail id to address investors�� grievances of the Company has been changed to Secretarial.amitspinning@gmail.com.All the shareholders are requested to take note of it.You are requested to take note of the same.

Amit Spinning Industries Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure requirement) Regulations 2015We hereby inform that the National Company Law Tribunal vide order dated 31 July 2018 has approved resolution plan submitted by resolution applicant Deepak Choudhari and Jitendrakumar Chopra.The time period of implementation said resolution plan is extended by 3 Months i.e upto 28th February 2019.Request you to take the same on record. '.

This is to inform you that Board of Directors of Company at its meeting held on 15th November 2018 has interalia approved the following:1. Appointment of Mr. Amol Kanwade (DIN 08259210) as non executive Independent Director of the Company w.e.f 15th November 2018 subject to approval of Shareholders.2. Appointment of Mr. Satish Murabatte (DIN 07539362) as non executive Independent Director of the Company w.e.f 15th November 2018 subject to approval of shareholders.3. Reduction in face value of Equity Shares to Rs. 0.50 per share from Rs. 5 per share and further consolidation of face value of sh

Amit Spinning Industries Limited has informed the Exchange that the 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.

Amit Spinning Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2018. Further, the company has informed the Exchange regarding voting results.

Amit Spinning Industries Limited has informed the Exchange regarding '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.'.

Amit Spinning Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2018

Amit Spinning Industries Limited has informed the Exchange regarding '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.'.

Amit Spinning Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2018

Amit Spinning Industries Limited has informed the Exchange regarding Resignation of Mr Ishwar Dhondiba Desai as Manager of the company w.e.f. August 23, 2018.

Amit Spinning Industries Limited has informed the Exchange regarding 'Submission of Published Un-Audited Financial Results for the quarter ended 30th June, 2018'.

ASIL:The 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.

ASIL:The 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.

Amit Spinning Industries Limited has informed the Exchange that the 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.

Amit Spinning Industries Limited has informed the Exchange regarding Appointment of Mr Deepak Chaganlal Choudhari as Joint Managing Director of the company w.e.f. August 10, 2018.

Amit Spinning Industries Limited has informed the Exchange regarding Appointment of Mr Jitendrakumar Goutamchand Chopra as Managing Director of the company w.e.f. August 10, 2018.

Amit Spinning Industries Limited has informed the Exchange regarding Appointment of Mrs Sharmila Devi J Chopra as Non- Executive Director of the company w.e.f. August 10, 2018.