AMD Industries Ltd - 532828 - Compliance Certificate For The Half Year Ended 31St March, 2021 Under The Regulation 40(9) & 40(10) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.
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 half year ended on 31st March, 2021 AMD Industries Ltd - 532828 - Compliance Certificate For The Half Year Ended 31St March, 2021 Under The Regulation 40(9) & 40(10) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.
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 half year ended on 31st March, 2021 AMD Industries Ltd - 532828 - Shareholding for the Period Ended March 31, 2021
AMD Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here AMD INDUSTRIES LTD. - 532828 - Compliance Certificate Under The Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Pursuant to the Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby certify that all activities in relation of both physical and electronic transfer facility are maintained by our Share Transfer Agent i.e. Bigshare Services Private Limited during the half year ended 31.03.2021. AMD INDUSTRIES LTD. - 532828 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0101 Name of the Signatory :- CS Radha Shakti GargDesignation :- Company Secretary and Compliance Officer AMD Industries Ltd - 532828 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 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 shares of the company shall remain closed for Designated Persons and their immediate relative(s) with immediate effect i.e. from 1st April, 2021, Thursday till 48 hours after the declaration of financial results for the quarter and year ended on 31st March, 2021 are made available. This is for your information and record. AMD INDUSTRIES LTD. - 532828 - Outcome Of The Board Meeting
Pursuant to the Regulations 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that Board at its meeting held on today i.e, 09.02.2021 has approved and taken on records the Un-audited Financial Results for the third quarter and nine months ended 31.12.2020. The copies of the Un-audited Financial Results along with Limited Review Report are enclosed for information and record. AMD INDUSTRIES LTD. - 532828 - Board Meeting Intimation for Notice Of Board Meeting- Unaudited Quarterly Results
AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve Pursuant to regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that a meeting of the Board of Directors of the Company shall be held on Tuesday, 09th February, 2021 inter alia, to consider, approve and to take on record the Unaudited Financial Results for the Third Quarter & Nine months ended on 31st December, 2020. AMD INDUSTRIES LTD. - 532828 - Shareholding for the Period Ended December 31, 2020
AMD Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here AMD INDUSTRIES LTD. - 532828 - Statement Of Investor Complaints For The Quarter Ended December 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- CS RADHA SHAKTI GARGDesignation :- Company Secretary and Compliance Officer