ASIL

Amit Spinning Industries Limited has informed the Exchange about Proceedings of Annual General Meeting held on 30-Sep-2022

Amit Spinning Industries Limited has informed the Exchange about Closure of trading window

Amit Spinning Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2022 to 30-Sep-2022 for the purpose of Meeting.

Amit Spinning Industries Limited has informed the Exchange about Intimation of Book Closure

Amit Spinning Industries Limited has informed the Exchange about Intimation of E-voting

Amit Spinning Industries Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022

Amit Spinning Industries Limited has informed the Exchange about Board Meeting held on 02-Sep-2022. Board 1. Approved the Notice calling 30th Annual General Meeting of the company alongwith Directors Reports and its Annexures.2. After facing the issues in execution of NCLT order with the BSE and NSE, the Board decided to go ahead with the NCLT application for modification in the order with respect to list of Top 10 shareholders as the 3 shareholders had transferred the shares completely/partially and further decided to rescind the resolution passed by the Board of Directors on 19-05-2022 for

Amit Spinning Industries Limited has informed the Exchange that considering the increased cotton prices and shortage of Cotton, Board of Directors at their meeting held today have decided to close the manufacturing plant for few days. You are requested to note the same

Amit Spinning Industries Limited has informed the Exchange about Board Meeting held on 13-Aug-2022 to consider financial statements for the period ended June 2022

The Exchange had sought clarification from Amit Spinning Industries Limited with respect to announcement dated 20-07-2022 regarding Resignation.On the basis of aforesaid disclosure, the Listed entity was required to clarify the following:Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Auditor and Compliance Officer:1. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committeesThe response of the company is atta

Amit Spinning Industries Limited has informed the Exchange about resignation of Vijay Vishnu Dudharkar as Independent Director of the company w.e.f. 20-Jul-2022

Amit Spinning Industries Limited has informed the Exchange about Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022

Amit Spinning Industries Limited has informed the Exchange about Non Applicability of Statement of Deviation

Amit Spinning Industries Limited has informed the Exchange about Closure of trading window

Amit Spinning Industries Limited has informed the Exchange about related party transaction for the period ended March 2022

Amit Spinning Industries Limited has informed the Exchange that in terms of Regulation 30 (4) the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, considering the increasing the cotton prices management of the company has decided to run the manufacturing plant at 50% capacity. Hence manufacturing plant shall be operative for 4 days in week till further communication.

Amit Spinning Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022.

Amit Spinning Industries Limited has informed the Exchange about Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022

Amit Spinning Industries Limited has informed the Exchange about Board Meeting held on 19-May-2022 to consider Other business matters

Amit Spinning Industries Limited has informed the Exchange about Notice of Board Meeting will be held on Thursday, May 19, 2022 at 11.00 a.m. inter alia, to consider and approve the amendments in various corporate actions like Extinguishment of shares, Reduction of Capital, Consolidation of shares and preferential allotments pursuant to NCLT Order

Amit Spinning Industries Limited has informed the Exchange about Non Applicability of Statement of deviation(s) or variation(s)

Amit Spinning Industries Limited has informed the Exchange about Confirmation under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018

Promoter/Promoter Group of Amit Spinning Industries Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

Promoter/Promoter Group of Amit Spinning Industries Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

Promoter/Promoter Group of Amit Spinning Industries Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

Promoter/Promoter Group of Amit Spinning Industries Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

Amit Spinning Industries Limited has informed the Exchange that trading window shall remain closed from 1st April 2022 till 48 hours after the date of Board Meeting wherein, inter-alia, the approval of audited Financial Results for the quarter ended on 31st March 2022, would be considered by the Board

Amit Spinning Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2021.

Amit Spinning Industries Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32

Amit Spinning Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on December 31, 2021

Amit Spinning Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Amit Spinning Industries Limited has informed the Exchange about related Party Transactions for the half year ended on September 30, 2021

Amit Spinning Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2021.

Amit Spinning Industries Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32

Amit Spinning Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Amit Spinning Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2021. 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 30, 2021

Amit Spinning Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Amit Spinning Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2021

Amit Spinning Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2021 to 30-Sep-2021 for the purpose of Annual Book Closure.

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 13, 2021.

Amit Spinning Industries Limited has informed the Exchange regarding Appointment of Mr Deepak Chaganlal Choudhari as Chairman & Managing Director of the company w.e.f. August 13, 2021.

Amit Spinning Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2021.

Amit Spinning Industries Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32

Amit Spinning Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2021

Amit Spinning Industries Limited has informed the Exchange about related Party Transactions for the half year ended on March 31, 2021

Amit Spinning Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Amit Spinning Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2021.

Amit Spinning Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Amit Spinning Industries Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32