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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	14-Feb-2025	Quarterly Results	AMIT SPINNING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial Statement for the quarter ended on December 31 2024 Unaudited Financial Results for the quarter ended on December 31, 2024 (As Per Bse Announcement Dated on 14.02.2025)
16-Jan-2025	22-Jan-2025	Change in Directors	AMIT SPINNING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve 1. Purchase of Fabric Business from Mahaalaxmi Texpro Limited ( Related Party) 2. Sale / resale of machinery equipments their parts tools that are not useful to us out of the abovementioned Fabric business to outside party/ies. 3. Day date time and place of ensuing Extra Ordinary General Meeting and approve notice for the same. 4. Any other business with the permission of chairman. We are submitting herewith outcome of Board Meeting held today (As Per Bse Announcement Dated on 22.01.2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	AMIT SPINNING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited financial results for the quarter ended on September 30 2024. We are submitting unaudited financial results for the quarter ended on September 30, 2024. (As Per BSE Announcement Dated on: 14/11/2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	AMIT SPINNING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. Appointment of Internal Auditors for the Financial Year 2024-25 2. Appointment of Secretarial Auditor for the Financial Year 2024-25 3. Appointment of Cost Auditor for the Financial Year 2024-25 4. Unaudited Financial Results for the quarter ended on June 30 2024 5. Directors Report for the financial year 2023-24. We wish to inform the exchanges that Board at its Meeting held today 1. Approved the un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2024. 2. Reappointed M/s Thigale Utturkar and Associates, Chartered Accountant as Internal Auditors for the Financial Year 2024-25 3. Reappointed M/s. Shrenik Nagaonkar & Associates, Company Secretaries as Secretarial Auditor for the Financial Year 2024-25 4. Reappointed M/s Nilesh Ashok Chalke, Cost Accountants as Cost Auditor for the Financial Year 2024-25 5. Approved Directors' Report on financial statements for the financial year 2023-24. Detailed disclosure is attached (As Per Bse Announcement Dated on 14.08.2024)
22-May-2024	30-May-2024	Quarterly Results	AMIT SPINNING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended on March 31 2024 We are attaching intimation regarding adjournment of Board Meeting. You are requested to take note of the same (As Per BSE Announcement Dated on 30.05.2024) We are attaching herewith audited financial results for the quarter and year ended on March 31, 2024. We wish to inform the exchanges that Board at its Meeting held on May 30, 2024 and concluded on May 31, 2024 1. Approved the audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2024. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (Listing Regulations'), we are enclosing herewith the following: 1. Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2024; 2. Audit Report on the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2024 issued by Statutory Auditors of the Company; and 3. Declaration on Auditor's Report with unmodified opinion pursuant to Regulation 33(3)(d) of Listing Regulations The meeting of the Board of Directors commenced on May 30, 2024 at 4.00 p.m. (IST) and adjourned on May 31, 2024. It was concluded on May 31, 2024 at 9.30 p.m. (IST). (As Per BSE Announcement Dated on 31.05..2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	AMIT SPINNING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve unaudited financial results for the quarter ended on December 31 2023 Unaudited Financial Results for the quarter ended December 31, 2023 is attached (As Per BSE Announcement Dated on 14/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	AMIT SPINNING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve unaudited financial results for the quarter ended on September 30 2023 Please find attached unaudited Financial Results for the quarter ended on September 30, 2023 (As Per BSE Announcement Dated on 10/11/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	AMIT SPINNING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve un-audited financial results of the Company for the quarter ended on June 30 2023 Please find attached Un audited Financial Results for the quarter ended on June 30, 2023 and outcome of Board Meeting (As Per BSE Announcement dated on 14.08.2023)
16-Jun-2023	22-Jun-2023	Change in Other Executives	AMIT SPINNING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2023 inter alia to consider and approve 1. Appointment of Ms. Bhakti Kapratwar as a Company Secretary and Compliance Officer of the company 2. Appointment of M/s. Shrenik Nagaonkar & Associates as Secretarial Auditor of the company 3. Appointment of M/s Nilesh Ashok Chalke Cost Accountants a Cost Auditor of the company. This is to inform you that meeting of the Board of Directors of the Company was be held on Thursday, June 22, 2023 at 11.00 a.m. and Board inter-alia approved following matters. 1. Appointed Ms. Bhakti Kapratwar as a Company Secretary and Compliance Officer of the company w.e.f 22.06.2023 2. Noted resignation of PPS and Associates, Company Secretaries as Secretarial Auditor of the company and Appointed M/s. Shrenik Nagaonkar & Associates as Secretarial Auditor of the company for the FY 2022-23 and 2023-24 3. Appointed of M/s Nilesh Ashok Chalke, Cost Accountants a Cost Auditor of the company for FY 2023-24. (As per BSE Announcement Dated on 22/06/2023)
23-May-2023	30-May-2023	Accounts	AMIT SPINNING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that meeting of the Board of Directors of the Company will be held on Tuesday May 30 2023 at 4.00 p.m. inter alia to consider and approve audited financial results of the Company for the quarter ended on March 31 2023. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Audited Standalone Financial Results of the Company for the the quarter and year ended March 31, 2023; 2. Audit Report on the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2023 issued by Statutory Auditors of the Company; and 3. Declaration on Auditor''s Report with unmodified opinion pursuant to Regulation 33(3)(d) of Listing Regulations (As per BSE Announcement Dated on 07/06/2023) Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Audited Standalone Financial Results of the Company for the the quarter and year ended March 31, 2023; 2. Audit Report on the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2023 issued by Statutory Auditors of the Company; and 3. Declaration on Auditor''s Report with unmodified opinion pursuant to Regulation 33(3)(d) of Listing Regulations (As Per BSE Announcement Dated on 30.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	AMIT SPINNING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve to consider and approve un-audited financial results of the Company for the quarter ended on December 31 2022 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Un-Audited Standalone Financial Results of the Company for the quarter ended December 31, 2022; 2. Limited Review Report on the Un-Audited Standalone Financial Results of the Company for the quarter ended December 31, 2022 issued by Statutory Auditors of the Company (As Per BSE Announcement Dated on 14.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	AMIT SPINNING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve un-audited financial results of the Company for the quarter ended on September 30 2022 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Un-Audited Standalone Financial Results of the Company for the quarter ended September 30, 2022; 2. Limited Review Report on the Un-Audited Standalone Financial Results of the Company for the quarter ended September 30, 2022 issued by Statutory Auditors of the Company (As Per BSE Announcement Dated on 14/11/2022)
02-Sep-2022	02-Sep-2022	AGM	This is to inform you that meeting of the Board of Directors of the Company held today i.e. September 2, 2022 at 4.00 a.m. and its outcome is as below. Board 1. Approved the Notice calling 30th Annual General Meeting of the company along with 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 considering the list of top 10 shareholders as on cutoff date instead of list given in resolution plan for extinguishment of shares
06-Aug-2022	13-Aug-2022	Quarterly Results	AMIT SPINNING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve un-audited financial results of the Company for the quarter ended on June 30 2022 Please find attached Un-Audited Standalone Financial Results of the Company for the quarter ended June 30, 2022 alongwith Limited Review Report. Further board of directors at their meeting held on today have decided to close the manufacturing plant for few days due to increase in rates and shortage of raw material i.e. Cotton. This is to inform you that considering the increased cotton prices and shortage of Cotton, Board of Directors at their meeting held today have decided to close the manufacturing plant for few days. You are requested to note the same (As Per BSE Announcement Dated on 13/08/2022)
21-May-2022	30-May-2022	Accounts	AMIT SPINNING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve audited financial results of the Company for the quarter and year ended on March 31 2022 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Audited Standalone Financial Results of the Company for the the quarter and year ended March 31, 2022; 2. Audit Report on the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2022 issued by Statutory Auditors of the Company; and 3. Declaration on Auditor''s Report with unmodified opinion pursuant to Regulation 33(3)(d) of Listing Regulations (As Per BSE Announcement Dated on 30/05/2022)

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