ASIL

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 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 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.

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 Company has appointed Mr. Rajesh Kumar Tripathi as Company Secretary who is also act as Compliance Officer of the Company.