AMD INDUSTRIES LTD. - 532828 - Statement Of Investor Complaints For The Quarter Ended September 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 :- radha shakti gargDesignation :- Company Secretary and Compliance Officer AMD INDUSTRIES LTD. - 532828 - Compliance Certificate For The Half Year Ended 30Th September, 2020 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 30th September, 2020. Kindly acknowledge the receipt of the same. 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 30th September, 2020. Kindly take the note of the same. AMD INDUSTRIES LTD. - 532828 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, please find enclosed herewith the 37" Annual Report of the Company for the financial year ended 31st March, 2020, along with the Notice convening the 37" Annual General Meeting of the Company scheduled to be held on Monday, October 26,2020 at 11 am AMD INDUSTRIES LTD. - 532828 - Intimation Of Date Of 37Th Annual General Meeting And Book Closure
This is to inform that the 37th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Monday, October 26, 2020 at 11.00 A.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs dated April 8, 2020 and April 13, 2020, May 5, 2020, SEBI Circular dated May 12, 2020 and further extension granted by the respective Registrar of Companies in view of the prevailing COVID-19 pandemic. Date of AGM 26.10.2020 Date of book closure: 21.10.2020 to 26.10.2020 Purpose: Annual Geneeral Meeting We request you to take the same on your record. 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 October, 2020 till 48 hours after the declaration of unaudited financial results for the quarter ended 30th September, 2020 are made available. This is for your kind information and record. AMD INDUSTRIES LTD. - 532828 - OUTCOME OF THE BOARD MEETING DATED 14.09.2020
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. 14thSeptember,2020 has approved and taken on records the Unaudited Financial Results for the First quarter and Three Months ended 30thJune,2020. The copies of the Un-Audited Financial Results along with Limited Review Report are enclosed for information and record.Further the Board of Director has recommended the appointment of Mr. Subhash Chander Dua (DIN: 08839210) as a Non-Executive Director for the approval of the shareholders in forthcoming Annual General Meeting of the Company.The Board Meeting Commenced at 4.30 P.M and concluded at 05.45 P.M. with a vote of thanks to the Chair. 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 14/09/2020 ,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 Monday, 14th September, 2020 inter alia, to consider, approve and to take on record Unaudited Financial Results of the Company for the First Quarter & three months ended on 30th June, 2020. Pursuant to the "AMD code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company ", the Trading Window Close Period has commenced from 1st July, 2020 and will end 48 hours after the results are made public. This is for your information and records. AMD INDUSTRIES LTD. - 532828 - Intimation Of Application To Registrar Of Companies, NCT Of Delhi & Haryana, Seeking Extension Of Time To Hold AGM By 3 Months.
Dear Sir/Madam, With reference to the above captioned subject, Kindly note that the Company has made an application to the Registrar of Companies, NCT of Delhi & Haryana, New Delhi seeking an extension of time to hold Annual General Meeting for the financial Year 2019-20 under the provision of the Section 96 of the Companies Act, 2013. The application for extension of time for holding the AGM is subject to approval of the Registrar of Companies, NCT of Delhi & Haryana. This letter is only an intimation of making such application to the ROC. You are requested to take on record above information. AMD INDUSTRIES LTD. - 532828 - DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31.03.2020
PURSUANT TO REGULATION 23(9) OF SEBI (LISTING OBLIGATINS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31.03.2020 IS BEING ATTACHED HEREWITH.