AMD INDUSTRIES LTD. - 532828 - Cancellation of Board Meeting
The Board Meeting to be held on 29/06/2020 Stands Cancelled.29-06-2020
29-06-2020
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 29/06/2020 ,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, 29th June, 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.22-06-2020
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.02-06-2020
AMD INDUSTRIES LTD. - 532828 - Clarification sought from AMD Industries Ltd
The Exchange has sought clarification from AMD Industries Ltd on June 01, 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.01-06-2020
AMD INDUSTRIES LTD. - 532828 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith the Annual Secretarial Compliance Report for Financial Year ended 31st March 2020. Kindly acknowledge the receipt of the same.30-05-2020
AMD INDUSTRIES LTD. - 532828 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
This is to inform that Company's plant and offices was under nationwide lockdown since 23rd March, 2020.However, the production and supply of goods has partially commenced in the month of April, 2020 at the manufacturing unit of the Company after obtaining permission of the appropriate government authorities and post completion of mandatory safety check and training of personnel on Physical distancing, health & hygiene as per the guidelines stipulated by the Ministry of Home Affairs, Government of India.The Company's management has made initial assessment of likely adverse impact on its business for the financial year 2019-20 and believe that it is too early to report any impact thereon. In the wake of novel coronavirus ( COVID-19) outbreak, the Company is taking various measures to ensure the safety and wellbeing of all employees and is ensuring compliance with the directives issued by the Central Government, State Governments and local administration in this regard.29-05-2020
AMD INDUSTRIES LTD. - 532828 - SUBMISSION OF CERTIFICATE UNDER REGULATION 40(10) OF SEBI(LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
Pursuant to regulation 40 (10) of the SEBI (LODR) Regulations, 2015, please find attached herewith a certificate for the half year ended 31st March 2020.12-05-2020
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 31st March , 2020. Kindly take the note of the same.07-05-2020
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 31st March , 2020. Kindly take the note of the same.07-05-2020
AMD INDUSTRIES LTD. - 532828 - Shareholding for the Period Ended March 31, 2020
AMD Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here05-05-2020