AMD INDUSTRIES LTD. - 532828 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, AMD Industries Ltd has submitted to BSE a copy of Clarification is enclosed. AMD INDUSTRIES LTD. - 532828 - Clarification sought from AMD Industries Ltd
The Exchange has sought clarification from AMD Industries Ltd on August 17, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. AMD INDUSTRIES LTD. - 532828 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of provision of Regulation 30 & 17(1)(C) of SEBI (LODR) Regulations, 2015, this is to inform that Mr. Tilak Raj has been appointed as Additional Director (Non Executive Independent Director) of the company for a period of 5 years with effect from 07th August 2020, on recommendation of Nomination & Remuneration Committee to the Board, which the Board approved by passing a resolution by circulation on 07th August, 2020, subject to the approval of shareholders of the Company in the ensuing Annual General Meeting. This is for your information and records. AMD INDUSTRIES LTD. - 532828 - Outcome Of The Board Meeting
Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ['SEBI (LODR)'], we wish to inform you that the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2020 were approved by the Board of Directors of the Company at its meeting held today i.e. 25.07.2020. Pursuant to the provisions of the Listing Regulations, we enclose the following: 1. The Audited Financial Results for the quarter and financial year ended March 31, 2020; and 2. Statement of Assets and Liabilities 3. Report of the Statutory Auditors. 4. A declaration on Auditors Report with unmodified opinion is also attached. AMD INDUSTRIES LTD. - 532828 - Outcome Of The Board Meeting
Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ['SEBI (LODR)'], we wish to inform you that the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2020 were approved by the Board of Directors of the Company at its meeting held today i.e. 25.07.2020. Pursuant to the provisions of the Listing Regulations, we enclose the following: 1. The Audited Financial Results for the quarter and financial year ended March 31, 2020; and 2. Statement of Assets and Liabilities 3. Report of the Statutory Auditors. 4. A declaration on Auditors Report with unmodified opinion is also attached. AMD INDUSTRIES LTD. - 532828 - Board Meeting Intimation for Notice Of Board Meeting- Audited Financial Statements/Results For The Financial Year & Quarter Ended 31.03.2020.
AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2020 ,inter alia, to consider and approve Pursuant to regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), & SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/63 dated 17th April, 2020 this is to inform you that a meeting of the Board of Directors of the Company shall be held on Saturday, 25th July 2020 inter alia, to consider, approve and to take on record the Audited Financial Results for the Fourth quarter & Financial year ended on 31st March, 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 April, 2020 and will end 48 hours after the results are made public. This is for your information and records. AMD INDUSTRIES LTD. - 532828 - Shareholding for the Period Ended June 30, 2020
AMD Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here AMD INDUSTRIES LTD. - 532828 - Statement Of Investor Complaints For The Quarter Ended June 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 - 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 July, 2020 till 48 hours after the declaration of unaudited financial results for the quarter ended 30th June, 2020 are made available. This is for your kind information and record.