ASIL

Amit Spinning Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2024 to 30-Sep-2024 for the purpose of Meeting.

Amit Spinning Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2023 to 29-Sep-2023 for the purpose of ensuing Annual General Meeting.

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 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 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.

Amit Spinning Industries Limited has informed the Exchange that in suppression of all previous communications in this regard, the Book Closure starting from September 14, 2019 to September 26, 2019 (Both days Inclusive) is for the purpose of Annual General Meeting scheduled to be held on 26 September 2019. Further, corporate action as per NCLT order will be carried out as per record date intimated earlier.

Amit Spinning Industries Limited has informed the Exchange that the Company has fixed Book Closure from September 14, 2019 to September 26, 2019 for the purpose of ensuing AGM scheduled to be held on 26th September, 2019.

Amit Spinning Industries Limited has informed the Exchange that the Company has fixed Record Date as February 15, 2019 for the purpose of reduction and Consolidation of equity share capital

Amit Spinning Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 27, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 27, 2018.

Amit Spinning Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from from September 21, 2017 to September 25, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 25, 2017.

Amit Spinning Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2016 to September 27, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 27, 2016.

Amit Spinning Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

Amit Spinning Industries Limited has informed the Exchange that the Company has fixed Book Closure from September 8, 2014 to September 11, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 11, 2014.

Amit Spinning Industries Limited has informed the Exchange that the Company has fixed Book Closure from September 25, 2013 to September 30, 2013 for the purpose of holding the Annual General Meeting of the Company to be held on September 30, 2013.

Amit Spinning Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 07, 2012 has, interalia, approved the following: (1) To convene the Annual General Meeting on September 28, 2012. (2) To close the Register of Members and Share Transfer Books of the Company from September 26, 2012 to September 28, 2012 (both days Inclusive) for holding the Annual General Meeting.

Amit Spinning Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 08, 2011 has, interalia, approved the following: (1) To convene the Annual General Meeting on September 19, 2011. (2) To close the Register of Members and Share Transfer Books of the Company from September 15, 2011 to September 17, 2011 (both days Inclusive) for holding the Annual General Meeting.

Amit Spinning Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 09, 2010 has, interalia, approved the following: (1) To convene the Annual General Meeting on September 30, 2010. (2) To close the Register of Members and Share Transfer Books of the Company from September 27, 2010 to September 29, 2010 (both days Inclusive) for holding the Annual General Meeting.

Amit Spinning Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 27, 2009 has, interalia, approved the following: 1) To convene the Annual General Meeting on September 30, 2009. 2) To close the Register of Members and Share Transfer Books of the Company from September 26, 2009 to September 29, 2009 (both days inclusive) for holding the Annual General Meeting on September 30, 2009.

Amit Spinning Industries Limited has informed the Exchange that the Board of Directors at their meeting held on June 27, 2008 approved : 1) To convey the Annual General Meeting on August 12, 2008. 2) To close the Register of Members and Share Transfer Books of the Company from August 07, 2008 to August 11, 2008 (both days inclusive) for the purpose of holding of Annual General Meeting.

Amit Spinning Industries Limited has informed the Exchange that the Board of Directors at their meeting held on June 27, 2007 approved: (1) To conduct Annual General Meeting on August 11, 2007. (2) To Close the Register of Members and Share Transfer Books of the Company from August 08, 2007 to August 10, 2007 (both days inclusive).

Amit Spinning Industries Limited has informed the Exchange that the Board of Directors at their Meeting held on June 21, 2006 which was extended to June 22, 2006 has approved to Close Register of Members and Share Transfer Books of the Company from July 24, 2006 to July 28, 2006 (both days inclusive) for the purpose of holding the Annual General Meeting of the Company on July 29, 2006.

Chartered Capital and Investment Ltd has submitted to the Exchange a copy of the draft letter of offer in respect of the open offer to the shareholders of Amit Spinning Industries Ltd (ASIL) by Spentex Industries Ltd (Acquirer) pursuant to SEBI (Substantial Acquisition of shares and Takeovers) regulation, 1997. A Copy of the draft letter of offer with regard to the offer shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).