ASIL

Amit Spinning Industries Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2009. 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).<a href=/content/corporate/ASIL_LR_09022010.zip target=NEW> For more details click here.</a>

Amit Spinning Industries Limited has informed the Exchange that the 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).<a href=/content/corporate/ASIL_LR_17122009.zip target=NEW> For more details click here.</a>

Amit Spinning Industries Limited has submitted to the Exchange a copy of the 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). <a href=/content/corporate/AMIt_proceed_09122009.zip target=NEW> For more details click here.</a>

Amit Spinning Industries Limited has submitted to the Exchange a copy of 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).<a href=/content/corporate/ASIL_notice_05112009.zip target=NEW> For more details click here.</a>

Amit Spinning Industries Limited has informed the Exchange that the 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.

Amit Spinning Industries Limited has submitted to the Exchange a copy of the 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). <a href=/content/corporate/asil_proceeding_09102009.zip target=NEW> For more details click here.</a>

Amit Spinning Industries Limited has informed the Exchange that the 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.

Amit Spinning Industries Limited has submitted to the Exchange a copy of 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).<a href=/content/corporate/Amit_AGM_04092009.zip target=NEW> For more details click here.</a>

Amit Spinning Industries Limited has informed the Exchange that the 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).<a href=/content/corporate/ASIL_LR_11082009.zip target=NEW> For more details click here.</a>

Amit Spinning Industries Limited has informed the Exchange that the 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.

Amit Spinning Industries Limited has informed the Exchange that "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"

Amit Spinning Industries Limited has informed the Exchange 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).<a href=/content/corporate/ASIL_Appointment_19032009.zip target=NEW

Amit Spinning Industries Limited has informed the Exchange that the 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).<a href=/content/corporate/ASIL_LR_12022009.zip target=NEW> For more details click here.</a>

Amit Spinning Industries Limited has submitted to the Exchange a 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)<a href=/content/corporate/Amitspi_Pledge_10022009.zip target=NEW> For more details click here.</a>

Amit Spinning Industries Limited has informed the Exchange that the 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.

Amit Spinning Industries Limited has submitted to the Exchange the 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). <a href=/content/corporate/amitspinn_PROAGM_28082008.zip target=NEW> For more details click here.</a>

Amit Spinning Industries Limited has informed the Exchange that the 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 r

Amit Spinning Industries Limited has informed the Exchange that the 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).<a href=/content/corporate/Amit_LR_08082008.zip target=NEW> For more details click here.</a>

Amit Spinning Industries Limited has informed the Exchange regarding 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).<a href=/content/corporate/Asil_App_05082008.zip target=NEW> For more details click here.</a>

Amit Spinning Industries Limited has informed the Exchange that the 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.

Amit Spinning Industries Limited has informed the Exchange that: "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."

Amit Spinning Industries Limited has informed the Exchange that the 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).<a href=/content/corporate/amitspnng_LR_25022008.zip target=NEW> For more details click here.</a>

Amit Spinning Industries Limited has informed the Exchange that "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-

Amit Spinning Industries Limited has submitted to the Exchange a copy of the 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).<a href=/content/corporate/AmitSpinningIndustries_ProceedingsAGM.zip target=NEW> For more details click here.</a>

Amit Spinning Industries Limited has informed the Exchange that the 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

Amit Spinning Industries Limited has informed the Exchange that the 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).

Amit Spinning Industries Limited has informed the Exchange that the 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.

Amit Spinning Industries Limited has informed the Exchange that "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: secretarial@clcindia.com".

Amit Spinning Industries Limited has informed the Exchange that the 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).<a href=/content/corporate/Amitspin_LR_08032007.zip target=NEW> For more details click here.</a>

Amit Spinning Industries Limited has submitted to the Exchange a copy of the 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).<a href=/content/corporate/amit_egmpro_080207.zip target=NEW> For more details click here.</a>

Amit Spinning Industries Limited has informed the Exchange that "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 effect".

Amit Spinning Industries Limited has informed the Exchange that: "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".

Amit Spinning Industries Limited has submitted to the Exchange a copy of the notice for convening the Extra-Ordinary General Meeting of the Company on January 18,2007. 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).<a href=/content/corporate/Amitspinning_EGM_261206.zip target=NEW> For more details click here.</a>

Amit Spinning Industries Limited has informed the Exchange that: "The Board of Directors through circular resolution approved 1) to shift the Registered Office of the Company from state of Maharashtra to NCT of Delhi subject to requisite approvals. 2) to convey an Extra Ordinary General Meeting on Thursday the 18th January, 2007 at 11.00 A.M. to take approval of members of the Company for shifting of Registered Office".

Amit Spinning Industries Limited has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter ended September 30, 2006 and the details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/Amitspinning_LR_141206.zip target=NEW> For more details click here.</a>

Amit Spinning Industries Limited has informed the Exchange that the Board of Directors at their meeting held on October 30, 2006 appointed Mr. R. Sampath as Managing Director of the Company for a period of 5 years w.e.f. November 01, 2006 under Section 269 and Schedule XIII of the Companies Act, 1956 subject to requisite approvals.

Chartered Capital And Investment Ltd ("Manager to the Offer"), has informed the Exchange that they have published Post Offer Public Announcement on August 29,2006 with respect to the public offer for acquisition of 20% of the Equity Share capital of Amil Spinning Industries Ltd (Target Company) by M/s Spentex Industries Ltd (Acquirer). The details of the same are as follows:- 1) Date of opening of the offer - July 05, 2006; 2) Date of closure of the offer - July 24, 2006 ; 3) The Offer Price is Rs.11.00 ; 4) Shares acquired in the open Offer - 2788009 (6.77%); 5) Post offer shareholding of acq

Amit Spinning Industries Limited has submitted to the Exchange a copy of the Proceedings of Minutes of the AGM of the Company held on July 29, 2006. The details 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).

Amit Spinning Industries Limited has informed the Exchange that the Board of Directors in its meeting held on August 25, 2006 approved the (i) Appointment of Mr. Ranjan Mangtani, Mr. K Sankarmani, Mr. Ripin Shome, as an Additional Directors on Board of Director of the Company as nominated by Spentex Industries Ltd. (ii) Appointment of Mr. Ashok Jani as Additional Directors on Board of Directors of the Company. (iii) Resignation of Mr. B. P. Shah, Mr. Tushar Jani, Mr. Y. R. Shah, Mr. K. R. Choksey, Mr. R Sampath as directors of the Company. Board also noted that under the Companies Act, 1956, u

Amit Spinning Industries Limited has informed the Exchange that the members of the Company at their AGM held on July 29, 2006 approved and adopted the following :- 1) Re-appointment of Mr. Y R Shah and Mr. Pravin Shah as Directors who retires by rotation. 2) Re-appointment of Mr. B S Mehta & Co. Chartered Accountants as Statutory Auditiors of the Company.

Amit Spinning Industries Limited had informed the Exchange regarding declaration of Postal Ballot Result for shifting of Registered Office from Mumbai to Kolhapur alongwith other items, the Company has obtained the approval of Regional Director, Western Region vide letter dated June 19, 2006 and necessary forms have been filed with concerned Registrar of Companies on June 29, 2006. The New Register Office of the Company is :- Gat No. 47 & 48, Sangavade Village, Kolhapur-Hupari Road, Taluka - Karveer, Dist. Kolhapur - 416 005 (Maharastra) Ph. No. 0231 - 2676108 / 2676106. Fax : 0231 2676164. E

Amit Spinning Industries Limited has informed the Exchange that the Board of Directors at their Meeting held on June 21, 2006 which was extended to June 22, 2006 has approved to Close Register of Members and Share Transfer Books of the Company from July 24, 2006 to July 28, 2006 (both days inclusive) for the purpose of holding the Annual General Meeting of the Company on July 29, 2006.

Amit Spinning Industries Limited has informed the Exchange that the Meeting of the Board of Directors of the Company convened on June 21, 2006 has been extended to June 22, 2006 as the discussions on the agenda items could not be concluded.

Amit Spinning Industries Limited has informed the Exchange that the Company has received the scrutinizers report dated May 06, 2006 on the results of Postal Ballot. On the basis of the same the results of the postal ballot were declared by the Chairman on May 08, 2006. The resolution were passed with all valid votes cast in favour and Nil votes against it. Brief particulars passed are as under: (1) Shifting of Regd. Office from Lotus House, 5th floor, 33-A, New Marine Lines, Mumbai - 400 020 to Gat No. 47 & 48, Sangavade Village, Kolhapur-Hupari Road, Taluka - Karveer, Dist-Kolhapur - 416 005

Amit Spinning Industries Limited has informed the Exchange that the Company has appointed Mr. Rajesh Kumar Tripathi as Company Secretary who is also act as Compliance Officer of the Company.

Amit Spinning Industries Limited has informed the Exchange that (1) IDBI vide its letter C&BSD.53/896/NOM.8 dated March 31, 2006 informed that IDBI withdraws the nomination of Smt. N J Shetty from the Board of the Company w.e.f. March 31, 2006.(2) Mr. Darshan Majmudar, Chief Finance officer and Company Secretary has resigned from the Company w.e.f April 01, 2006.

Amit Spinning Industries Limited has informed the Exchange that the BODs of the Company have approved to open Corporate Office at New Delhi.The Address of the same is as follows: A-60, Okhla Industrial Area,Phase II, New Delhi-110020. Phone : 011-26387738, Fax : 011-26385181

Amit Spinning Industries Limited has informed the Exchange that pursuant to section 192A of the Companies Act, 1956, notice is hereby given that approval of the members of the Company is sought by way of Postal ballot in respect of the following Special/Ordinary Resolutions: 1) Special Resolutions u/s. 146 (2)(a) of the Companies Act, 1956 for the approval for shifting of Registered Office of the Company from Mumbai, Maharashtra to Sangavade Village, Taluka Karveer, Dist, Kolhapur, Maharashtra. (2) Special Resolution u/s. 372A of the Companies Act, 1956 to provide Corporate Guarantee on behalf

Amit Spinning Industries Limited has informed the Exchange that at the Board Meeting held on March 25, 2006; following corporate action have been approved by Board of Directors :- 1) Shifting of Registered office to Kolhapur subject to shareholder approval. 2) Take a note of the Public announcement and letter of offer made by Spentex Industries to the Shareholder of the Company. 3) Approval of One Time Settlement with the existing lenders in terms of CDR. 4) Approval of UTI Bank Limited sanction of Term loan.

Amit Spinning Industries Limited has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter ended December 31, 2005 and the details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).