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03 Jul 24 | 11:24
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BSE SENSEX
79,887.21
+445.76
+0.56 %
Corporate Announcement
Security Code
521097
Company
AMARJOTHI SPINNING MILLS LTD.
Exchange Received Time
02/07/2024 13:35:29
Exchange Disseminated Time
02/07/2024 13:35:30
Time Taken
00:00:01
Board Meeting Intimation for Board Meeting At Shorter Notice |
07/02/24 13:35
AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations,2015 we hereby informed that Board Meeting No.02/2024-2025 of the Board of Directors of the Company is scheduled to be held on Wednesday, 03rd July, 2024 at 10.30 am on a Shorter notice with the consent of all Board Members at the Registered Office of the company complying with the Secretarial Standards on Meetings of Boards (SS-1) to consider the below matter 1. Re-scheduling of Annual General Meeting date 2. Other business matters
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