AMD Industries Ltd - 532828 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 Chipmaker AMD to host GameOn
Chip maker AMD would host the fourth edition of its annual gaming event GameOne here on October 12 and 13 at the HITEX Convention Centre. The gaming 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 AMD Industries Ltd - 532828 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Company''s Code of Conduct to regulate, monitor and report trading of securities of the company read with NSE's circular no. NSE/CML/2019/11 BSE's circular no. LIST/COMP/01/2019-20 both dated April 2, 2019, the trading window for dealing in the equity shares of the company shall remain closed for Designated Persons and their immediate relative(s) with effect from 1st October, 2019 till 48 hours after the declaration of Unaudited Financial Results for the quarter 30th September, 2019. This is for your kind information and record. AMD Industries Ltd - 532828 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform that following Business were transacted at the 36th Annual General Meeting of the Company held on Saturday, 28th September, 2019, at Radiance Motel, Tania Farm Complex, Chattarpur Mandir Road, Satbari Village, New Delhi-110074. Ordinary Business - (As Ordinary Resolution) 1. Adoption of Financial Statements, Board's Report and Auditor's Report for the financial year 2018-19. 2. Appointment of Mr. Adit Gupta (DIN 00238784) as a Director, who retires by rotation. Special Business - (As Special Resolution) 1. Re-Appointment of Mr. Mahipal Ahluwaila as an Independent Director.2. Re- Appointment of Mr. Prabhat Krishna as an Independent Director.3.Re- Appointment of Mr. Ashok Gupta as Whole Time Director.4.Re-Appointment of Mr. Adit Gupta as Managing DirectorT AMD Industries Ltd - 532828 - Reg. 34 (1) Annual Report
Pursuant to regulation 34(1) of the Listing (Obligation and Disclosure Requirements) Regulations, 2015, a copy of Annual Report for the financial year 2018-19 is being submitted. AMD INDUSTRIES LTD. - 532828 - Intimation Of Book Closure And 36Th Annual General Meeting Of The Company
This is to inform you that 36th Annual General Meeting of the Company shall be held on Saturday, 28th September, 2019, at Radiance Motel, Tania Farm Complex, Chhatarpur Mandir Road, Satbari Village, New Delhi - 110074 as approved by the Board of Directors. Further, the Company shall keep closed its share transfer book from 23rd September, 2019 to 28th September, 2019 (Both days inclusive) for the purpose of Annual General Meeting. This is for your information and records. 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 19, 2019 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 - Outcome of Board Meeting (AGM on September 28, 2019)
AMD Industries Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019.