ASIL

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

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.

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.

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

ASIL: Members of the Exchange are hereby informed that the trading in Equity Shares of Amit Spinning Industries Limited shall be suspended w.e.f. February 14, 2019 (i.e. closing hours of trading on February 13, 2019) on account of Reduction of Share Capital and Consolidation of Share Capital

ASIL:The Exchange had sought clarification from Amit Spinning Industries Limited with respect to announcement dated 10-Aug-2018, regarding Board meeting held on August 10, 2018. On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Brief profile (in case of appointment);The response of the Company is attached.

ASIL:The Exchange has sought clarification from Amit Spinning Industries Limited with respect to announcement dated 10-Aug-2018, regarding Board meeting held on August 10, 2018. On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Brief profile (in case of appointment);The response of the Company is awaited.

ASIL:The Exchange has sought clarification from Amit Spinning Industries Limited with respect to announcement dated 02-Jan-2017, regarding "Amit Spinning Industries Limited has informed the Exchange that the Company has appointed Mr. Bharat Kapoor as Compliance Officer of the Company w.e.f December 31, 2016 in place of Mr. Deepanshu Arora who has tendered his resignation.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);The response of the Company is awaited.

ASIL:The Exchange has sought clarification from Amit Spinning Industries Limited with respect to announcement dated 10-Nov-2016, regarding the outcome of board meeting held on November 10, 2016.On basis of above the Company is required to clarify following:1. Date of resignation;The Company vide email dated November 11, 2016 has replied that Shri Ranjan Mangtani has submitted his resignation after conclusion of Board Meeting i.e. w.e.f. 10-11-2016 and Shri I B Maner has submitted his resignation on 31st October, 2016 and the same accepted on the day of Board Meeting i.e. 10-11-2016.

ASIL:The Exchange has sought clarification from Amit Spinning Industries Limited with respect to announcement dated 10-Nov-2016, regarding the outcome of board meeting held on November 10, 2016.On basis of above the Company is required to clarify following:1. Date of resignation;The response of the Company is awaited.