AMARJOTHI SPINNING MILLS LTD. - Board Meeting Intimation for Change Of RTA - Electronic Connectivity Shifted

AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed that Board Meeting No.07/2022-2023 of the Board of Directors of the Company is scheduled to be held on Wednesday, 15th February, 2023 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. Change of Registrar and Share Transfer Agent(RTA)