Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Amarjothi Spinning Mills has informed that Board Meeting No.6/2021-2022 of the Board of Directors of the Company is scheduled to be held on Friday, the 17th December, 2021 at 10.00 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).
The above information is a part of company’s filings submitted to BSE.
