Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 effect from 1st January, 2021 till 48 hours after the declaration of unaudited financial results for the quarter ended 31st December, 2020 are made available. This is for your kind information and record.
31-12-2020
Bigul

AMD INDUSTRIES LTD. - 532828 - DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 30.09.2020

 Pursuant to the Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith the Disclosure of Related Party Transactions for the Half Year ended 30th September, 2020.
21-11-2020
Bigul

AMD INDUSTRIES LTD. - 532828 - Outcome Of The Board Meeting

 Please find attached herewith the quarterly results and limitedreview report
12-11-2020
Bigul

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 12/11/2020 ,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 Thursday, 12th November, 2020 inter alia, to consider, approve and to take on record the Unaudited Financial Results for the Second quarter & Six months ended on 30th September, 2020 & by way of note cash flow statement for the half year ended 30th September 2020.
06-11-2020
Bigul

AMD INDUSTRIES LTD. - 532828 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform that as there has been change in the Directorship of the company. Pursuant to the evoting done by the shareholders and the scrutinizer report thereon (both already intimated), below are the appointments as approved by the shareholders of the company:- 1. Regularization of appointment of Mr. Tilak Raj as Non Executive Independent Director of the Company for a period of 5 years. 2. Mr. Subhash Chander Dua has been appointed as Non Executive Non Independent Director of the company for a Period of 5 years. Further Pursuant to the provision section 149(11) of companies Act 2013, no Independent Director shall hold office for more than two Consecutive terms, hence not being eligible to be reappointed, the tenure of the Mr. Prabhat Krishna as Non Executive Independent Director with the company has come to an end on 30.09.2020. This is for your information and records.
30-10-2020
Bigul

AMD INDUSTRIES LTD. - 532828 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 AMD Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-10-2020
Bigul

AMD INDUSTRIES LTD. - 532828 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), Please find enclosed herewith the details regarding the voting results of 37th Annual General Meeting of AMD Industries Limited held on Monday, 26th October, 2020, through Video conferencing (VC)/ Other Video Visual Means (OAVM) at the deemed venue to be identified at the Registered office of the company i.e. 18 Pusa Road, First Floor, Karol Bagh, New Delhi -110005 along with the Scrutinizer Report issued by the scrutinizer i.e. Mr. Amar Gopal Gambhir, Practicing Company Secretary. Kindly take note of the same.
28-10-2020
Bigul

AMD INDUSTRIES LTD. - 532828 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), Please find enclosed herewith the details regarding the voting results of 37th Annual General Meeting of AMD Industries Limited held on Monday, 26th October, 2020, through Video conferencing (VC)/ Other Video Visual Means (OAVM) at the deemed venue to be identified at the Registered office of the company i.e. 18 Pusa Road, First Floor, Karol Bagh, New Delhi -110005 along with the Scrutinizer Report issued by the scrutinizer i.e. Mr. Amar Gopal Gambhir, Practicing Company Secretary. Kindly take note of the same.
28-10-2020
Bigul

AMD INDUSTRIES LTD. - 532828 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform the proceedings of 37th Annual General Meeting of the Company held on Monday, 26th October, 2020, through Video conferencing (VC)/ Other Video Visual Means (OAVM) at the deemed venue to be identified at the Registered office of the company i.e. 18 Pusa Road, First Floor, Karol Bagh, New Delhi -110005. The detailed proceedings is attached. kindly find the same in order.
26-10-2020
Bigul

AMD INDUSTRIES LTD. - 532828 - Shareholding for the Period Ended September 30, 2020

 AMD Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
15-10-2020
Next Page
Close

Let's Open Free Demat Account