ASIL

Amit Spinning Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 09, 2026: Notice of the AGM could not be dispatched to the Members within the requisite timeline. Accordingly, after taking into consideration the circumstances and with a view to obtaining extension of time for holding the AGM, the Board of Directors has decided to cancel the AGM earlier scheduled to be held on September 30, 2026 .

Amit Spinning Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026 for approval of 1. Directors Report FY 2025-26, 2. Notice of calling AGM3. Reappointment of Internal Auditor4. Reappointment of Cost Auditor

Amit Spinning Industries Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.

Amit Spinning Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026.

Amit Spinning Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025.

Amit Spinning Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025.

Amit Spinning Industries Limited has informed the Exchange regarding Board meeting held on September 03, 2025. The Board subject to approval of members in ensuing Annual General Meeting approved the proposal for the partial sale of certain machinery detailed in Annexures, which may exceed 20% of the total value of the machinery of the Company. This sale is in line with the Company s plan to modernize its manufacturing operations. The sale may attract the provisions of Section 180 of the Companies Act, 2013 and Regulation 37A of SEBI LODR Regulation 2015, and is to the parties which are not re

Amit Spinning Industries Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Amit Spinning Industries Limited has informed the Exchange regarding Board meeting held on July 12, 2025 for Expansion, Modernisation of Composite Textile plant and partial sale of machinery.

Amit Spinning Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025.

Amit Spinning Industries Limited has informed the Exchange regarding outcome of Board meeting held on May 17, 2025.

Amit Spinning Industries Limited has informed the Exchange regarding Board meeting held on January 22, 2025.

Amit Spinning Industries Limited has informed the Exchange regarding Board meeting held on August 14, 2024.

With reference to the intimation dated May 22, 2024 for holding Board Meeting on May 30, 2024 to approve audited financial results for the quarter and year ended on March 31, 2024, we hereby inform you that the said Board Meeting was held today, however due to requirement of additional and detailed information, the Board decided to adjourn the said meeting until next day. On May 31, 2024 the Board Meeting will be resumed to approve the audited financial results for the quarter and year ended on March 31, 2024.

Amit Spinning Industries Limited has informed the Exchange regarding Board meeting held on Jun 22, 2023.

Amit Spinning Industries Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022

Amit Spinning Industries Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider Other business matters

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 about Board Meeting held on 13-Aug-2022 to consider financial statements for the period ended June 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 regarding Board meeting held on September 15, 2020.

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 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.

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 Board meeting held on July 03, 2020.

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.

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 Board meeting held on August 26, 2019.

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 ended on 30th June 2019These Financial Results have been reviewed by the Audit Committee and approved by Board of Directors at its meeting held today.(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 2.30 PM and Concluded on 4.20 PM.Request you to take the same on records.

This is to inform the exchange that the Board of Directors at its meeting held on 18 June 2019Considered approved and taken on record revised Audited standalone financial results for quarter and financial year ended 31st March 2019 and Auditors report thereon as submitted by statutory Auditors.Please find enclosed herewith:1. Audited standalone financial results for financial year ended 31 March 2019 along with independent auditors report thereon2. Audited standalone statements of assets and liabilities as on 31 March 20193. Statement on impact on audit qualifications on financial results.The

This is to inform the exchange that the Board of Directors at its meeting held today i.e 31st May 2019has transacted following business:1. Considered approved and taken on record Audited standalone financial results for quarter and financial year ended 31st March 2019 and Auditors report thereon as submitted by statutory Auditors.2. Appointment of Mr. Mahaveer Bhandari (DIN: 08469596) as additional director in category of Independent Director w.e.f 31 May 2019.The details required as per SEBI (Listing Obligations and Disclosure Requirements regulations) 2015 read with SEBI circular dated 9 S

With reference to the earlier announcement dated 28 May 2019, regarding Board Meeting adjournment for Results, we hereby inform that the meeting of Board of Directors of the Company which was held on 30 May 2019 stands adjourned due to paucity of time and for seeking additional relevant information to enable further discussions on the Audited Financial Statements for the Quarter and Financial Year ended on 31 March 2019.Accordingly, adjourned meeting of the Board of Directors of the Company will be held tomorrow 31st May, 2019.This is for your information and records.

With reference to the earlier announcement dated 21 May 2019, regarding Board Meeting Intimation for Results, we hereby inform that the meeting of Board of Directors of the Company which was scheduled to be held on 28 May 2019 stands adjourned for seeking additional relevant information to enable further discussions on the Audited Financial Statements for the Quarter and Financial Year ended on 31 March 2019.Accordingly, adjourned meeting of the Board of Directors of the Company will be held on 30th May, 2019.This is for your information and records..

Amit Spinning Industries Limited has informed the Exchange regarding Board meeting held on February 13, 2019.

Amit Spinning Industries Limited has informed the Exchange regarding Board meeting held on December 25, 2018.

This is to inform you that Board of Directors of Company at its meeting held on 15th November 2018 has interalia approved the following:1. Appointment of Mr. Amol Kanwade (DIN 08259210) as non executive Independent Director of the Company w.e.f 15th November 2018 subject to approval of Shareholders.2. Appointment of Mr. Satish Murabatte (DIN 07539362) as non executive Independent Director of the Company w.e.f 15th November 2018 subject to approval of shareholders.3. Reduction in face value of Equity Shares to Rs. 0.50 per share from Rs. 5 per share and further consolidation of face value of sh

Amit Spinning Industries Limited has informed the Exchange regarding Board meeting held on August 10, 2018.

Amit Spinning Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2018.

Amit Spinning Industries Limited has informed the Exchange regarding Board meeting held on May 29, 2018.

Amit Spinning Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 09, 2018.

Amit Spinning Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on December 14, 2017.

Amit Spinning Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 17, 2017.

Amit Spinning Industries Limited has informed the Exchange that the Exchange that in view of appointment of Interim Resolution Professional (IRP) in terms of IBC, the Board Meeting schedule for August 8, 2017 stands cancelled and the un-audited financial results for the quarter ended June 30, 2017 shall be approved by IRP on or before September 15, 2017. The date of approval, scheduled by IRP for the approval of said results would be intimated in due course, prior to said meeting. Further the items of the Agenda of Board Meeting schedule to be held by August 8, 2017 (date of Book closure & fix

Amit Spinning Industries Limited has informed the Exchange about the outcome of board meeting held on November 10, 2016.

Amit Spinning Industries Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on August 09, 2016.