ASIL

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 Appointment of Ms Gayatri Pramod Kulkarni as Company Secretary & Compliance Officer of the company w.e.f. March 29, 2021.

Amit Spinning Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2020.

The Exchange had sought clarification from Amit Spinning Industries Limited for the quarter ended 31-Mar-2019 with respect to 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. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed.

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 Non Applicability of statement of deviation(s) or variation(s) under Reg. 32

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 September 30, 2020.

Amit Spinning Industries Limited has informed the Exchange regarding Resignation of Mr Aniruddha Badkatte as Company Secretary & Compliance Officer of the company w.e.f. November 04, 2020.

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 October 07, 2020. 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 October 07, 2020

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 'Adjournment of 28th Annual general Meeting of the Company'.

Amit Spinning Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2020.

Amit Spinning Industries Limited has informed the Exchange regarding Board meeting held on September 15, 2020.

Amit Spinning Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2020 to 30-Sep-2020 for the purpose of Annual General Meeting.

The Exchange has sought clarification from Amit Spinning Industries Limited for the quarter ended 31-Mar-2020 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. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

1) The Board Considered and Approved the Appointment of Vijay Vishnu Dhudharkar (DIN: 08863530) as an Additional Director (Non Executive Independent ) for a period of five years w.e.f 5 September 2020 subject approval of shareholders at the next Annual General Meeting.2) The Board Considered and approved the date of 28th Annual General Meeting to be held on 30th September 2020.3) The Board Considered and Approved Notice calling the 28th Annual General Meeting, Directors Report alongwith its annexure for the year 2019-20.4) Board Considered and Approved the Appointment of M/s. PPS and Associat

Amit Spinning Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2020.

Amit Spinning Industries Limited has informed the Exchange regarding Board meeting held on August 07, 2020.

Amit Spinning Industries Limited has informed the Exchange regarding Board meeting held on August 03, 2020.

Amit Spinning Industries Limited has informed the Exchange about reasons for Delayed/Non-submission of Financial Results

Pursuant to regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you Board of Directors of the Company have appointed following Directors on the Board of the Company pursuant to provisions of the Companies Act , 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Appointment of Pruthveesh Ravi Shetti as an Additional Director (Non Executive Independent)Mr. Pruthveesh Shetti (DIN: 08817217) has been appointed as an Additional Director (Non Executive Independent) for a period of Five Years w.e.f 31 July 2020 subje

Amit Spinning Industries Limited has informed the Exchange regarding ' Resumption Of Partial Manufacturing Operations'.Further to our intimation dated July 20, 2020 about temporary closure of Company's manufacturing facilities at Kolhapur as per the government directions to contain the spread of COVID-19, we would now like to inform the exchanges that the Company has received conditional permissions from the administrative authorities of Kolhapur district, Maharashtra to restart partial manufacturing operations of its plant. Following this, partial manufacturing operations at the factory locat

Amit Spinning Industries Limited has informed the Exchange about temporary closed it factory in view directions passed by local authority to prevent and contain the spread of Covid 19 and to ensure safety and well being of all stakeholders, the Company has temporarily closed the operations at the factory located at Gat No. 47 & 48, Sangwade Kolhapur 416202 from 20 July 2020 till further notice.

Amit Spinning Industries Limited has informed the Exchange regarding Board meeting held on July 03, 2020.

Amit Spinning Industries Limited has submitted to the Exchange Annual Disclosure as per SEBI Circular dated November 26, 2018.

Amit Spinning Industries Limited has informed the Exchange regarding 'Update On Resumption Of Company''s Manufacturing Operations.'.In adherence to government advisory issued for combating outbreak of corona virus (Covid 19) pandemic the there was temporary suspension of manufacturing facilities from March 2020.In this regard, we would like to inform you that company has partially resumed its manufacturing operations with limited manpower and with all the necessary precautionary hygiene and safety measures.The Company will continue to accord utmost importance to the health and safety of its wo

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

ASIL:The Exchange has sought clarification from Amit Spinning Industries Limited with respect to announcement dated 25-Feb-2020, regarding resignation of Mr Amol Kanwade as Non- Executive Independent Director of the company w.e.f. February 24, 2020. On basis of above the Company is required to clarify following: 1. No other material reasons other than providedThe response of the Company is awaited.

Amit Spinning Industries Limited has informed the Exchange regarding change in Registered Office of the company.With reference to aforementioned subject, the Regional Director Northern Region Ministry of corporate affairs has vide its email dated 19 February 2020 has given necessary approval to shift the Registered Office of the Company from State of Delhi to State of Maharashtra.Further the Company has submitted the aforementioned Order with the Registrar of Companies under provisions of Companies Act 2013, and Rules made thereunder.In this regard, we wish to inform you that Registered Office

ASIL: The Exchange has sought clarification from Amit Spinning Industries Limited with respect to announcement dated 26-Feb-2020, regarding Cessation of Mr Satish Murabatte as Non- Executive Independent Director of the company. On basis of above the Company is required to clarify following: 1. Confirmation from Independent Director that there are no material reasons other than that provided. The response of the Company is awaited.

Amit Spinning Industries Limited has informed the Exchange regarding Cessation of Mr SatishMurabatte as Non- Executive Independent Director of the company w.e.f. February 25, 2020. with immediate effect.

ASIL: The Exchange has sought clarification from Amit Spinning Industries Limited with respect to announcement dated 14-Feb-2020, regarding resignation of��Mahaveer Bhandari, Independent Director of the Company. On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment 2. Whether intimated in 24hrs 3.��Confirmation from resigning Independent Director that there are no other material reasons other than provided as per clause 7(B) of para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requiremen

Amit Spinning Industries Limited has informed the Exchange regarding Resignation of Mr Amol Kanwade as Non- Executive Independent Director of the company w.e.f. February 24, 2020.

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

This is to inform the exchange that the Board of Directors at its meeting held today has considered and approved the following business:1. 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 and nine Month ended on 31st December 2019(b) Limited Review Report on the above financial results duly issued by Sanjay Vhanbattee and Co., Statutory Auditors of the Company.2. Subject to shareholders resolution passed earlier, the Board has accorded its approval for s

This is to inform you that the Meeting of Board of Directors of the Company Scheduled to be held today inter alia to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2019 stands adjourned after discussion among directors on advice of independent directors.Notice is hereby given that adjourned Meeting is scheduled to be held on 14 February 2020 at the factory of the Company.Accordingly trading window closure period stands extended as per code of conduct on prohibition of insider trading.

Amit Spinning Industries Limited has informed the Exchange regarding 'Change in Website of the Company and Designated Email 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.Girnarspintex.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@girnarspintex.com All the shareholders are requested to take note of it.

Amit Spinning Industries Limited has informed the Exchange regarding 'Intimation regarding withdrawal of application for amendment of Resolution Plan'.In continuation of our earlier intimation, wherein we had informed about the application for amendment in resolution plan. i.e amendment in list of top 10 shareholder whose shares were about to be extinguished was made. Accordingly Implementation of said corporate action was put on hold due to this amendment application.Considering the time required in the said application and other commercial aspects the amendment application stands withdrawn.A

The Exchange has sought clarification from Amit Spinning Industries Limited for the quarter ended 30-Sep-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. Segment details not submitted -2. Statement of Cash Flow not submitted The response of the Company is awaited.

The Exchange had 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 was required to clarify the following: -1. No Segment Reporting. The response of the Company is enclosed.

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

This is to inform the exchange that the Board of Directors at its meeting held today has considered and transacted the following business: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 and half year ended on 30th September 2019(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 2.00 PM and Concluded on 3.10 PM.

The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 14, 2019, to consider, approve and take on record the unaudited financial results of the Company for the quarter and half year ended 30 September 2019. The Company has now informed the Exchange that adjourned Meeting is scheduled to be held on November 16, 2019 at the factory of the Company.

This is to inform you that the Meeting of Board of Directors of the Company Scheduled to be held today inter alia to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2019 stands adjourned after discussion among directors on advice of independent directors.Notice is hereby given that adjourned Meeting is scheduled to be held on Saturday 16 November 2019 at the factory of the Company.Accordingly trading window closure period stands extended as per code of conduct on prohibition of insider trading.Request you to take the same on records

Amit Spinning Industries Limited has informed the Exchange regarding 'PFA copy of the advertisement for shifting of registered office of the company published on 21 October 2019 in Financial Express and Jansatta newspapers. Request you to take the same on record. '.

Amit Spinning Industries Limited has informed the Exchange that the name has been changed from AMIT SPINNING INDUSTRIES LIMITED to GIRNAR SPINTEX INDUSTRIES LIMITED.Reques you to take the same on record.

CLC Industries Limited (Formerly known as Spentex Industries Limited) has informed the Exchange regarding reason for encumbrance vide letter dated October 04, 2019 under SEBI ( SAST) Regulations, 2011.