ASIL

Amit Spinning Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2025

Amit Spinning Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025

Amit Spinning Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025

Amit Spinning Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on February 28, 2025

Amit Spinning Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on February 28, 2025

Amit Spinning Industries Limited has informed the Exchange about Notice of Extra Ordinary General meeting and details of E-voting.

Amit Spinning Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2024

Amit Spinning Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2024

Amit Spinning Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2024

Please find attached out of AGM

Amit Spinning Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2023. Further, the company has informed the Exchange regarding voting results along with copy of minutes.

Amit Spinning Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2023

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 Notice of Annual General Meeting to be held on September 30, 2021

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 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 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 Proceedings of Annual General Meeting held on September 27, 2018

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 submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2017. Further, the company has informed the Exchange regarding voting results.

Amit Spinning Industries Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 25, 2017

Amit Spinning Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2017

Amit Spinning Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2017 along with Annual Report

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 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 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 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 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 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 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 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 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 submitted to the Exchange a copy of the Notice of the EGM to be held on February 11, 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).