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Amarjothi Spinning Mills Limited
General
Announcements
CREDIT RATING
Board of Directors
BOARD COMPOSITION
COMPOSITION OF COMMITTEES
COMPOSITION_BOARD AND BOARD COMMITTEES
Composition of Board and Committees
COMPOSITION OF CSR COMMITTEE
Disclosure under Reg30
DISCLOSURE OF CONTACT DETAILS OF KEY MANAGERIAL PERSONNEL
INTIMATION ON AVAILABILITY OF DISPUTE MECHANISM
RESIGNATION OF CFO
RECOMMENDATION OF APPOINTMENT OF STATUTORY AUDITOR
COMMUNICATION OF INFORMATION UNDER REGULATION 30
Investor Downloads
FORM ISR – 1- REQUEST FOR REGISTERING PAN, KYC DETAILS OR CHANGES / UPDATION THEREOF
FORM ISR – 2 -CONFIRMATION OF SIGNATURE OF SECURITIES HOLDER BY THE BANKER
FORM ISR - 3 DECLARATION FORM FOR OPTING-OUT OF NOMINATION BY HOLDERS OF PHYSICAL SECURITIES IN LISTED COMPANIES
ISR 4 - REQUEST FOR ISSUE OF DUPLICATE CERTIFICATE AND OTHER SERVICE REQUESTS
FORM ISR-5
FORM SH-13
FORM SH-14
Investor Grievance
CONTACT DETAILS FOR INVESTOR GRIEVANCE
Policies
POLICY ON WHISTLE BLOWER MECHANISM
POLICY ON PRESERVATION OF DOCUMENTS
CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UPSI
CODE OF CONDUCT FOR BOARD AND SENIOR MANAGEMENT..
COMPANY'S POLICY ON DIRECTORS' APPOINTMENT AND REMUNERATION
TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS
CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING
POLICY ON DETERMINATION OF MATERIALITY OF DISCLOSURES
CRITERIA FOR MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS_
DIVIDEND DISTRIBUTION POLICY
RELATED PARTY TRANSACTION POLICY
MATERIAL SUBSIDIARY POLICY
CORPORATE SOCIAL RESPONSIBILITY POLICY_
NOMINATION AND REMUNERATION POLICY_
SEBI Circular
COMMON AND SIMPLIFIED NORMS FOR PROCESSING INVESTORS SERVICE REQUEST BY RTAS AND NORMS FOR FURNISHING PAN KYC DETAILS
SEBI CIRCULARS ON ONLINE RESOLUTION OF DISPUTES DT. JULY 31,2023 & AUGUST 04,2023
2024-2025
Board Meeting Outcome
OUTCOME OF BOARD MEETING_03.07.2024
OUTCOME OF BOARD MEETING_03.09.2024
OUTCOME OF BOARD MEETING_22.07.2024
OUTCOME OF BOARD MEETING_30.06.2024
Boards Meeting Notices
BM_30.06.2024
BM_03.07.2024
BM_03.09.2024
BM_22.07.2024
BM_30.09.2024
Composition of Board and Committees
COMPOSITION OF BOARD OF DIRECTORS AND COMMITTEES
Corporate Governance
CG_30.09.2024
CG_30.06.2024
Disclosure under Reg30
COMMUNICATION OF INFORMATION UNDER REG 30
INDEPENDENT DIRECTOR APPOINTMENT_03.09.2024
RE-APPOINTMENT OF SECRETARIAL AUDITOR, INTERNAL AND COST AUDITOR
RESCHEDULING OF AGM DATE AND BOOK CLOSURE
STATUTORY AUDITOR APPOINTMENT_03.09.2024
Financial Results
FR_30.06.2024
Financial Results Newspaper Publication
FR_NEWSPAPER PUBLICATION_30.06.2024
IEPF
IEPF ADVERTISEMENT_2024
Investor complaints
INVESTOR COMPLAINTS_30.09.2024
INVESTOR COMPLAINTS_30.06.2024
Other Information
CLOSURE OF TRADING WINDOW_03.09.2024
CLOSURE OF TRADING WINDOW_30.06.2024
CLOSURE OF TRADING WINDOW_30.09.2024
Share Holding Pattern
SHP_30.06.2024
SHP_30.09.2024
Stock Exchange Intimations
REGULATION 74 (5)_30.09.2024
REGULATION 74(5)_30.06.2024
SDD_30.09.2024
SDD_30.06.2024
RSCA REPORT_30.06.2024
RSCA REPORT_30.09.2024
2023-2024
AGM Related
NOTICE OF 36TH ANNUAL GENERAL MEETING_2024
Announcements
CSR ANNUAL ACTION PLAN_2023-24
CSR PROJECTS APPROVED BY THE BOARD 2023-24
Annual Report
ANNUAL REPORT_2023-24
Annual Return
ANNUAL RETURN_2024
Board Meeting Outcome
OUTCOME OF BOARD MEETING_21.03.2024
OUTCOME OF BOARD MEETING_30.06.2023
OUTCOME OF BOARD MEETING_30.09.2023
OUTCOME OF BOARD MEETING _31.12.2023
OUTCOME OF BOARD MEETING_31.03.2024
Boards Meeting Notices
BM_30.06.2023
BM_30.09.2023
BM_30.09.2023_RESCHEDULED
BM_31.12.2023
BM_SN_21.03.2024
Corporate Governance
CG_30.06.2023
CG_31.12.2023
CG_30.09.2023
Credit Rating
CREDIT RATING_31.03.2024
Disclosure under Reg30
INTIMATION TO SHAREHOLDERS FOR KYC UPDATION
INTIMATION UNDER REGULATION 30
COMMUNICATION OF INFORMATION UNDER REGULATION 30 _26.09.2023
REGULATION 30_RESIGNATION OF STATUTORY AUDITOR
APPOINTMENT OF STATUTORY AUDITOR_POSTAL BALLOT
REGULATION 30_REVOCATION ORDER
AGM PROCEEDINGS_2023
REGULATION 30_ESCROW ACCOUNT
REGULATION 30_29.05.2023
Disclosures
OUTCOME OF BOARD MEETING_07.08.2023
OUTCOME OF BOARD MEETING_03.11.2023
OUTCOME OF BOARD MEETING_09.02.2024
OUTCOME OF BOARD MEETING_21.03.2024
Familiarization program
FAMILIARISATION-PROGRAMME-2023-24
Financial Results
FR_30.06.2023
FR_30.09.2023
FR_31.12.2023
FR_31.03.2024
Financial Results Newspaper Publication
FR_NEWSPAPER PUBLICATION_30.06.2023
FR_NEWSPAPER PUBLICATION_30.09.2023
FR_NEWSPAPER PUBLICATION_31.12.2023
FR_NEWSPAPER PUBLICATION_31.03.2024
IEPF
IEPF ADVERTISEMENT 2023
7 YEARS UNPAID DIVIDEND LIST 2023
UNPAID DIVIDEND ACCOUNT STATEMENT_2023
Investor Downloads
COMMUNICATION ON TDS ON DIVIDEND PAYOUT FOR FY 2023-24
Notices given to shareholders by advertisement
AGM NEWSPAPER PUBLICATION_ 2023
Other Information
RECORD DATE_AGM_2023
CLOSURE OF TRADING WINDOW_30.06.2023
REGULATION 74(5)_30.06.2023
CLOSURE OF TRADING WINDOW_30.09.2023
REGULATION 74(5)_30.09.2023
CLOSURE OF TRADING WINDOW_31.12.2023
REGULATION 74(5)_31.12.2023
RECORD DATE INTIMATION_POSTAL BALLOT
CLOSURE OF TRADING WINDOW_31.03.2024
REGULATION 31(4) OF SEBI(SAST)_31.03.2024
REGULATION 7(3)_31.03.2024
REGULATION 74(5)_31.03.2024
REGULATION 13(3)_31.03.2024
REGULATION 40(10)_31.03.2024
Postal Ballot
POSTAL BALLOT NOTICE_2023-24
POSTAL BALLOT VOTING RESULTS 2023-24
POSTAL BALLOT NOTICE _2024
POSTAL BALLOT VOTING RESULTS_2024
RECORD DATE_POSTAL BALLOT
Related Party disclosure
RPT_30.09.2023
SEBI (SAST) Disclosures
DECLARATION UNDER REG31(4)_31.03.2024
Share Holding Pattern
SHP_30.06.2023
SHP_30.09.2023
SHP_31.12.2023
SHP_31.03.2024
2022-2023
AGM Related
INTIMATION OF BOOK CLOSURE
INTIMATION OF RECORD DATE
AGM NOTICE 2023
VOTING RESULTS _AGM_2023
Announcements
CHANGE IN RTA - UPDATE
CSR ANNUAL ACTION PLAN 2022-23
Annual Report
ANNUAL REPORT 2023
Annual Return
ANNUAL RETURN 2023
Board Meeting Outcome
OUTCOME OF BOARD MEETING _30.06.2022
OUTCOME OF BOARD MEETING_30.09.2022
OUTCOME OF BOARD MEETING_31.12.2022
OUTCOME OF BOARD MEETING_31.03.2023
Boards Meeting Notices
BM_30.06.2022
BM_30.09.2022
BM_31.12.2022
BM_31.03.2023
BM_SN_13.06.2022
BM_SN_13.02.2023
Corporate Governance
CG_30.06.2022
CG_30.09.2022
CG_31.12.2022
CG_31.03.2023
Disclosure under Reg30
APPOINTMENT OF INTERNAL AUDITOR AND CFO
APPOINTMENT OF STATUTORY AUDITOR
REGULATION 30_11.08.2022
REGULATION 30_CHANGE OF RTA
Disclosures
OUTCOME OF BOARD MEETING_29.05.2023
Familiarization program
FAMILIARIZATION PROGRAMME 2022-23
FAMILIARISATION-PROGRAMME-2022-23
Financial Results
FR_30.06.2022
FR_30.09.2022
FR_31.12.2022
FR_31.03.2023
Financial Results Newspaper Publication
FR_NEWSPAPER PUBLICATION_30.06.2022
FR_NEWSPAPER PUBLICATION_30.09.2022
FR_NEWSPAPER PUBLICATION_31.12.2022
FR_NEWSPAPER PUBLICATION_31.03.2023
IEPF
7 YEARS UNPAID SHAREHOLDERS_2022
UNPAID DIVIDEND AMOUNT STATEMENT_2022
IEPF ADVERTISEMENT_2022
Other Information
CLOSURE OF TRADING WINDOW_31.12.2022
REGULATION 74(5)_31.12.2022
CLOSURE OF TRADING WINDOW_31.03.2023
REGULATION 74(5)_31.03.2023
REGULATION 7(3)_31.03.2023
REGULATION 40(10)_31.03.2023
Related Party disclosure
30.09.2022
RPT_31.03.2023
Secretarial Compliance report
SECRETARIAL COMPLIANCE REPORT 2022-2023
Share Holding Pattern
SHP_30.06.2022
SHP_30.09.2022
SHP_31.12.2022
SHP_31.03.2023
Voting Result
VOTING RESULTS 2022-23
2021-2022
AGM Related
AGM NOTICE 2022
Annual Report
AJSM ANNUAL REPORT_2022
Annual Return
ANNUAL RETURN 2021-22
Board Meeting Outcome
OUTCOME OF BOARD MEETING_30.06.2021
OUTCOME OF BOARD MEETING_30.09.2021
OUTCOME OF BOARD MEETING_31.12.2021
OUTCOME OF BOARD MEETING_31.03.2022
Boards Meeting Notices
30.06.2021
30.09.2021
31.12.2021
31.03.2022
BM_SN_15.04.2021
BM_SN_19.04.2021
BM_30.06.2021
BM_30.09.2021
BM_SN_17.12.2021
BM_31.12.2021
BM_SN_11.03.2022
BM_31.03.2022
Corporate Governance
CG_30.06.2021
CG_30.09.2021
CG_31.12.2021
CG 31.03.2022
Familiarization program
FAMILIARISATION PROGRAMME 2021-22
FAMILIARISATION-PROGRAMME-2021-22
Financial Results
FR 30.06.2021
FR_30.09.2021
FR_31.12.2021
FR_31.03.2022
Financial Results Newspaper Publication
FR_NEWSPAPER PUBLICATION_30.06.2021
FR_NEWSPAPER PUBLICATION_30.09.2021
FR_NEWSPAPER PUBLICATION_31.12.2021
FR_NEWSPAPER PUBLICATION_31.03.2022
IEPF
IEPF NEWSPAPER ADVERTISEMENT 2021_0001
7 YEARS UNPAID SHAREHOLDERS 2021
UNPAID DIVIDEND AMOUNT STATEMENT_
Notices given to shareholders by advertisement
AGM NEWSPAPER PUBLICATION_ 2022
Related Party disclosure
RPT_30.09.2021
RPT_31.03.2022
Secretarial Compliance report
SECRETARIAL COMPLIANCE REPORT 2021-2022
Share Holding Pattern
SHP_30.09.2021
SHP_31.12.2021
SHP__30.06.2021
SHP 31.03.2022
2020-2021
AGM Related
EXTRACT OF ANNUAL RETURN
BOOK CLOSURE AND RECORD DATE
AGM NOTICE
NEWSPAPER PUBLICATION AGM 2020-2021
Announcements
IMPACT OF COVID-19
CESSATION OF DIRECTOR-SRI.N.RAJAN
RESIGNATION OF DIRECTOR-SRI.V.MANIKANDAN
Annual Report
ANNUAL REPORT2020-2021
Annual Return
ANNUAL RETURN 2021
Board Meeting Outcome
OUTCOME OF BOARD MEETING_30.06.2020
OUTCOME OF BOARD MEETING_30.09.2020
OUTCOME OF BOARD MEETING_31.12.2020
OUTCOME OF BOARD MEETING_31.03.2021
Boards Meeting Notices
30.06.2020
30.09.2020
31.12.2020
31.03.2021
BM_30.06.2020
BM_SN_08.06.2020
BM_SN_21.08.2020
BM_30.09.2020
BM_31.12.2020
BM_31.03.2021
Corporate Governance
CG_30.06.2020
CG_30.09.2020
CG 31.12.2020
CG_31.03.2021
Familiarization program
FAMILIARISATION-PROGRAMME-2020-21
Financial Results
FR 30.06.2020
FR 30.09.2020
FR 31.12.2020
FR_31.03.2021
Financial Results Newspaper Publication
FR_NEWSPAPER PUBLICATION_30.06.2020
FR_NEWSPAPER PUBLICATION_30.09.2020
FR_NEWSPAPER PUBLICATION_31.12.2020
FR_NEWSPAPER PUBLICATION_31.03.2021
IEPF
IEPF NEWSPAPER ADVERTISEMENT 2020
7 YEARS UNPAID SHAREHOLDERS 2020
UNPAID DIVIDEND AMOUNT STATEMENT
IEPF ADVERTISEMENT_2021
UNPAID SHAREHOLDERS LIST _2021
Notices given to shareholders by advertisement
AGM NEWSPAPER PUBLICATION_2021
Related Party disclosure
RPT_31.03.2021
RPT_30.09.2020
Secretarial Compliance report
SECRETARIAL COMPLIANCE REPORT 2021
SECRETARIAL COMPLIANCE REPORT 2020-2021
Share Holding Pattern
SHP_30.06.2020
SHP_30.09.2020
SHP_31.12.2020
SHP_31.03.2021
Voting Result
E-VOTING RESULTS
2019-2020
AGM Related
BOOK CLOSURE 2019-20
AGM NOTICE AND E-VOTING NEWSPAPER PUBLICATION
NOTICE OF AGM 2019-2020
E-VOTING RESULTS 2019-2020
NEWSPAPER PUBLICATION AGM
Annual Report
ANNUAL REPORT 2019-2020
Annual Report Archives
ANNUAL REPORT 2018-19
Board Meeting Outcome
OUTCOME OF BOARD MEETING_30.06.2019
OUTCOME OF BOARD MEETING_30.09.2019
OUTCOME OF BOARD MEETING_31.12.2019
OUTCOME OF BOARD MEETING_31.03.2020
Boards Meeting Notices
30.06.2019
30.09.2019
31.12.2019
31.03.2020
BM_30.06.2019
BM_30.09.2019
BM_31.12.2019
BM_31.03.2020
Corporate Governance
CG_30.06.2019
CG_30.09.2019
CG_31.12.2019
CG_31.03.2020
Familiarization program
FAMILIARISATION-PROGRAMME-2019-20
Financial Results
FR_30.06.2019
FR_30.09.2019
FR_31.12.2019
FR_31.03.2020
Notices given to shareholders by advertisement
AGM NEWSPAPER PUBLICATION_2020
Related Party disclosure
RPT_31.03.2020
Secretarial Compliance report
SECRETARIAL COMPLIANCE REPORT 2019-2020
Share Holding Pattern
SHP_30.06.2019
SHP_30.09.2019
SHP_31.12.2019
SHP_31.03.2020
2018-2019
AGM Related
NEWSPAPER PUBLICATION AGM 2018-2019
NOTICE OF AGM 2018-2019
OUTCOME OF AGM 2018-2019
VOTING RESULTS 2018-2019
Announcements
BOOK CLOSURE INTIMATION
COMPANY SECRETARY APPOINTMENT-REG
TRADING WINDOW 21.10.2017
COMPANY SECRETARY RESIGNATION 05.05.2017
PAPER CUTTING
NOTICE FOR CLOSURE OF TRADING WINDOW
PUBLIC ANNOUNCEMENT NEWS PAPER 1
COMPANY SECRETARY RESIGNATION 05.05.2017(1)
PAPER CUTTING(1)
NOTICE FOR CLOSURE OF TRADING WINDOW 1
PUBLIC ANNOUNCEMENT NEWS PAPER 2
Annual Report
ANNUAL REPORT 2018-19
Annual Report Archives
OUTCOME OF AGM & GIST OF PROCEEDINGS_SEP 2018
Board Meeting Outcome
OUTCOME OF BOARD MEETING_30.06.2018
OUTCOME OF BOARD MEETING_30.09.2018
OUTCOME OF BOARD MEETING_31.12.2018
OUTCOME OF BOARD MEETING_31.03.2019
Boards Meeting Notices
NOTICE OF BOARD MEETING 30-JULY-2018
NOTICE OF BOARD MEETING_29.05.2017
Corporate Governance
CORPORATE GOVERNANCE FOR YEARLY ENDED 31.03.2018
CORPORATE GOVERNANCE FOR HALF YEAR 30.09.2017
CORPORATE GOVERNANCE FOR QUARTERLY 30.06.2017
CORPORATE GOVERNANCE FOR QUARTERLY ENDED 30.06.2018
CORPORATE GOVERNACE FOR HALY YEARLY 30.09.2018
CORPORATE GOVERNACE FOR HALY YEARLY 30.09.2018(1)
Familiarization program
FAMILIARISATION-PROGRAMME-2018-19
Financial Results
NOTICE OF BOARD MEETING_UNAUDITED FINANICIAL RESULTS FOR THE YEAR ENDED 31ST MARCH 2017
RECONCILIATION OF SHARE CAPITAL AUDIT FOR THE QUARTER ENDED 17_04_18
OUTCOME OF BOARD MEETING 30.10.2017
OUTCOME OF BOARD MEETING HELD ON 28.07.2017
OUTCOME OF BOARD MEETING HELD ON 29.05.2017(1)
RECONCILIATION OF SHARE CAPTIAL ADUIT REPORT_JULY-2018
COMPLIANCE CERTIFICATE_PCS
RECONCLIATION OF SHARE CAPTIAL AUDIT REPORT
RECONCILIATION OF SHARE CAPTIAL ADUIT REPORT_MARCH-2017.
RECONCILIATION OF SHARE CAPTIAL ADUIT REPORT_JULY-2017.
RECONCLIATION OF SHARE CAPTIAL AUDIT REPORT.
General Meeting
NOTICE OF BOARD MEETING 30-MAY-2018
OUTCOME OF AGM AND GIST OF PROCEEDINGS OF 29TH AGM
OUTCOME OF BOARD MEETING 30.10.2017
NOTICE OF AGM 28.09.2018(1)
OUTCOME OF AGM & GIST OF PROCEEDING_JAN 2018.
General Meeting Notices
29TH ANNUAL AGM MEETING NOTICE
Investor complaints
INVESTOR COMPLAINTS 12-07-2017
INVESTOR COMPLAINTS 31-03-2017
INVESTOR COMPLAINTS 09.10.2017
INVESTOR COMPLAINTS _APRIL 2018
Notices given to shareholders by advertisement
AGM NEWSPAPER PUBLICATION_2019
Postal Ballot
BALLOT PAPER / POLLING PAPER -AGM
Share Holding Pattern
AJSM UNPAID LIST OF SHAREHOLDERS
SHARE HOLDING PATTERN_NOV 2017
NOTICE FOR CLOSURE OF TRADING WINDOW
SHARE HOLDING PATTERN SEP-2017
SHARE HOLDING PATTERN-DEC-2017
Stock Exchange Intimations
DISCLOSURE OF SEBI(SAST)REG.2011 FOR THE FINANCIAL YEAR ENDED 31.03.2018
HALF YEARLY COMPLIANCE CERTIFICATE 25-10-2017
HALF YEARLY COMPLIANCE CERTIFICATE OCTOBER 2017 TO MARCH 2018.
COMPLIANCE CERTIFICATE 19.04.2017
HALF YEARLY COMPLIANCE CERTIFICATE APRIL TO SEP 2017
HALF YEARLY COMPLIANCE CERTIFICATE SEPTEMBER 2018.
COMPLIANCE CERTIFICATE BY RTA & CS.
Voting Result
SCRUTINIZER REPORT 2016-2017
2017-2018
Annual Report Archives
ANNUAL REPORT 2017-2018
Boards Meeting Notices
NOTICE OF BOARD MEETING 28-JULY-2017
Familiarization program
FAMILIARISATION PROGRAMME 2017-18
Notices given to shareholders by advertisement
AGM NEWSPAPER PUBLICATION_2018
Stock Exchange Intimations
HALF YEARLY COMPLIANCE CERTIFICATE 21 APR 2017
2016-2017
Annual Report Archives
ANNUAL REPORT -- 2016-2017
Familiarization program
FAMILIARISATION PROGRAMME 2016-17
Share Holding Pattern
AJSM UNCLAIMED SHARE HOLDERS DURING (2010-2016)
2015-2016
Annual Report Archives
ANNUAL REPORT 2015-2016
Familiarization program
FAMILIARISATION PROGRAMME 2015-16
2014-2015
Annual Report Archives
ANNUAL REPORT 2014-2015
2012-2013
Annual Report Archives
ANNUAL REPORT 2012-2013
2011-2012
Annual Report Archives
ANNUAL REPORT 2011-2012
2010-2011
Annual Report Archives
ANNUAL REPORT - 2010-2011
2009-2010
Annual Report Archives
ANNUAL REPORT - 2009-2010
2008-2009
Annual Report Archives
ANNUAL REPORT 2008-2009
2007-2008
Annual Report Archives
ANNUAL REPORT 2007-2008
RPJ Textiles Ltd
2022-2023
Annual Return
RPJ ANNUAL RETURN_2023
Subsidiary - Secretarial Audit report
RPJ SECRETARIAL AUDIT REPORT 2022-23
Subsidiary Annual report
RPJ ANNUAL REPORT_2022-23
2021-2022
Annual Report
RPJ ANNUAL REPORT
Annual Return
RPJ_ANNUAL_RETURN
Investor Grievance
CONTACT PERSON
Subsidiary - Secretarial Audit report
RPJ SECRETARIAL AUDIT REPORT 2021-22
Subsidiary Annual report
SUBSIDIARY ANNUAL REPORT 2021-22
2020-2021
Subsidiary Annual report
RPJ ANNUAL REPORT 2020-2021