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The Annexure

Desk Textiles Amarjothi Spinning Mills Ltd

Amarjothi Spinning Mills Ltd

BSE 521097 AMARJOTHI INE484D01012
Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 60 trading days

21 filings · 5 material · busiest 2026-07-27

What it files

Filings

21 in the window

  1. 5 August 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 47of SEBI(LODR)Regulations 2015 we hereby the enclose the newspaper publication copies of IEPF advertisement published on 05.08.2026.

    Company Update / Newspaper Publication View filing →

  2. 31 July 2026

    AGM / EGM

    Notice Of 38Th Shareholders Meeting

    Pursuant to Regulation 30 and 34 of SEBI(LODR) Regulations 2015 we hereby enclose the notice of 38th Annual General Meeting that is to be scheduled on 28th August,2026.

    AGM/EGM / AGM View filing →

  3. 31 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Regulation 34(1) of SEBI(LODR) Regulations 2015 we hereby enclose the Annual report for the year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  4. 30 July 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 47 of SEBI (LODR) Regulations 2015 we hereby enclose the AGM notice newspaper publication.

    Company Update / Newspaper Publication View filing →

  5. 30 July 2026

    General

    Regulation 13(3) 30.06.2026

    Pursuant to Regulation 13(3) of SEBI (LODR ) Regulations 2015 we hereby enclose the Investor Grievance report for the quarter ended 30.06.2026.

    Company Update / General View filing →

  6. 28 July 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 47 of SEBI (LODR) Regulations 2015 we hereby enclose the revised publication as stated in the outcome dt.27.07.2026 for the quarter and year ended 31.03.2026.

    Company Update / Newspaper Publication View filing →

  7. 28 July 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 47 of SEBI (LODR) Regulations we hereby enclose the newspaper publication for the quarter ended 30.06.2026 financials.

    Company Update / Newspaper Publication View filing →

  8. 27 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting For The Quarter Ended 30.06.2026

    In accordance with the provisions of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), we hereby inform ....

    Board Meeting / Outcome of Board Meeting View filing →

  9. 27 July 2026

    Results

    Unaudited Financial Results For The Quarter Ended 30.06.2026

    Pursuant to Regulation 33 of SEBI (LODR ) Regulations 2015 we hereby enclose the results for the quarter ended 30.06.2026

    Result / Financial Results View filing →

  10. 27 July 2026

    Other Update

    Board Meeting Outcome for Revised Outcome

    Revised outcome of the board meeting held on 29.05.2026 for the quarter and year ended 31.03.2026

    Company Update / Revision of outcome View filing →

  11. 27 July 2026

    Results

    Corrigendum To The Financial Results For The Quarter And Year Ended 31.03.2026

    Pursuant to Regulation 33 of SEBI (LODR) we hereby enclose the corrigendum to the FR for the period 31.03.2026

    Result / Financial Results View filing →

  12. 27 July 2026

    AGM / EGM

    Rescheduling Of Annual General Meeting Date

    Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform you that AGM date has been rescheduled to 28.08.2026 from 27.08.2026

    AGM/EGM / AGM View filing →

  13. 27 July 2026

    Book Closure

    Revised Book Closure Intimation

    Pursuant to Regulation 42 of SEBI (LODR) Regulations 2015 we hereby enclose the revised book closure intimation due to change of AGM date.

    Corp. Action / Book Closure View filing →

  14. 27 July 2026

    Record Date

    Revised Record Date Intimation

    Pursuant to Regulation 42 of SEBI (LODR) Regulations 2015 we hereby enclose the revised record date intimation due to change of AGM date

    Corp. Action / Record Date View filing →

  15. 27 July 2026

    Change in Directorate

    Change in Directorate

    Pursuant to Regulation 30 of SEBI (LODR) Regulations we hereby enclose the disclosure regarding change in directorate.

    Company Update / Change in Directorate View filing →

  16. 27 July 2026

    Change in Management

    Change in Management

    Pursuant to Regulation 30 of SEBI (LODR ) Regulations 2015 we hereby enclose the disclosure regarding change in management.

    Company Update / Change in Management View filing →

  17. 16 July 2026

    General

    Clarification To BSE

    We are in receipt of email dated 16.07.2026 regarding the query on the delayed submission of Board Meting. The Company hereby clarifies that the prior intimation of board meeting was submitted ....

    Company Update / General View filing →

  18. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclose herewith a certificate under Regulation 74(5) of SEBI(D&P) Regulations 2018 for the quarter ended 30.06.2026 received from our RTA.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  19. 24 June 2026

    Trading Window

    Closure of Trading Window

    Pursuant to SEBI (PIT) Regulations 2015 , trading window for dealing in shares of the Company will remain closed for DP and Relatives of DP from 01.07.2026 until 48 hours after the declaration ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  20. 19 June 2026

    General

    Clarification To BSE

    With reference to the email received from BSE dated 18.06.2026 we hereby submit the clarification for delayed submission of prior intimation of board meeting under Regulation 29 of SEBI ....

    Company Update / General View filing →

  21. 8 June 2026

    Record Date

    Record Date

    Pursuant to Regulation 42 of SEBI(LODR) Regulations 2015 we hereby intimate the record date is fixed for the purpose of payment of dividend for the financial year 2025-26.

    Corp. Action / Record Date View filing →