AMD INDUSTRIES LTD. - 532828 - Board Meeting Intimation for To Consider, Approve And To Take On Record The Audited Financial Results For The Fourth Quarter And Financial Year Ended On 31St March 2024.
AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve and to take on record the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31st March 2024. AMD INDUSTRIES LTD. - 532828 - Compliance Certificate Pursuant To The Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance certificate under regulation 7(3) of LODR 2015 signed by RTA i.e. Bigshare Services Private Limited and CS of the Company. AMD INDUSTRIES LTD. - 532828 - Pursuant To The Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, Please Find Enclosed Herewith A Compliance Certificate For The Year Ended On 31St March, 2024.
Pursuant to Regulation 40(9) & 40(10) of SEBI (LODR) 2015, Please find enclosed herewith a Compliance Certificate for the year ended on 31st March 2024. AMD INDUSTRIES LTD. - 532828 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Revised outcome of AGM held on 28.09.2023, started at 2:30 pm and concluded at 03:56 pm held at registered office situated at 18, pusa road, first floor, karolbagh, new delhi 110005. AMD INDUSTRIES LTD. - 532828 - Outcome Of The Board Meeting Dated 13.02.2024
Attaching the Un-Audited Financial Results for the quarter and nine months ended on 31.12.2023 along with Limited Review Report thereon.. AMD INDUSTRIES LTD. - 532828 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, Trading window for dealing in equity shares of the company shall remain closed for Designated Persons and their immediate relatives for period from Monday, January 01st 2024 till the end of 48 hours after declaration of unaudited results for quarter ending on December 31st 2023. AMD INDUSTRIES LTD. - 532828 - Outcome Of The Board Meeting.
The Board of directors in its meeting held on 08.11.2023 discussed and approved the following: 1. Standalone Unaudited financial results for the quarter and half year ended on 30.09.2023. 2. Statement of Assets & Liabilities as on 30.09.2023 3. Cash flow statement for the period ending on 30.09.2023 4. Limited Review Report for the quarter ended on 30.09.203 AMD INDUSTRIES LTD. - 532828 - Closure of Trading Window
Persuant to SEBI(Prohibition of Insider Trading) regulation,2015 & the Company''s code of conduct to regulate, monitor and report trading of securities of the company, the trading window for dealing in the share of the company shall remain closed for designation persons and their immediate relative(s) with immediate effect i.e from 1st October, 2023 till 48 hours after the declaration of unaudited financial result for the quarter eneded 30th September,2023 are made avialble. This is for your kind information and record. AMD INDUSTRIES LTD. - 532828 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Persuant to Regulation 44 of SEBI (LODR). Please find enclosed herewith the details regarding the voting result of 40th Annual General Meeting of AMD industries Limited held on Thursday.,28th September,2023, Through VC/OAVM at the registered office of the company i.e 18 Pusa Road Karol Bagh, New Delhi-110005 along with the scrutinizer Report issued by the Scruitinizer i.e Mr. Amar Gopal Gambhir, Practicing Company Secretary. AMD INDUSTRIES LTD. - 532828 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Persuant to regulation 30 of SEBI ( LODR), we wish to inform you that following business were transacted at 40th Annual General Meeting of the company held on Thursday, 28th September, 2023, through Video Conferencing/Other Video Visual means at a deemed venue of Registered office 18 Pusa Road Karol Bagh New Delhi-110005. Ordinary Business:- 1.Adoption of Audited Statement, Board Report and Auditor Report for the Financial 2022-23 2. To appoint as Director in place of Mr. Ashok Gupta , who retire by rotation, and being eligible, offer himself for re-appointment..