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AMD Industries Ltd - 532828 - Outcome of Board Meeting

 The copies of the Un-Audited Financial Results along with Limited Review Report are enclosed for information and record.In addition to above following items were discussed, recommended/ approved by the Board of Directors: 1re-appointment of Independent Director Mr. Mahipal for Second term of five years.2.The Board recommended re-appointment of Independent Director Mr. Prabhat Krishna for second term of one year. 3.re-appointment of Whole Time Director Mr. Ashok Gupta for a term of three years.4 recommended re-appointment of Managing Director Mr. Adit Gupta for a term of three years.5.The Board Approved to hold Annual General Meeting on Saturday, 28th September, 2019.6.approved the notice of 36th Annual General Meeting to be held on 28th September, 2019.
13-08-2019
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AMD launches second generation EPYC - Rome'

 AMD terms Rome the world's highest performance x86 processor
08-08-2019
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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 13/08/2019 ,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 Tuesday, 13th August, 2019 inter alia, to consider, approve and to take on record the Unaudited Financial Results for the First quarter & Three months ended on 30th June, 2019. This is for your information and records.
05-08-2019
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AMD INDUSTRIES LTD. - 532828 - Shareholding for the Period Ended June 30, 2019

 AMD Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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AMD INDUSTRIES LTD. - 532828 - Statement Of Investor Complaints For The Quarter Ended June 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
15-07-2019
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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 i.e from 1st July, 2019 till 48 hours after the declaration of Unaudited Financial Results for the quarter 30th june, 2019. This is for your kind information and record.
29-06-2019
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AMD Industries Ltd - 532828 - RELATED PARTY DISCLOSURE UNDER REGULATIO 23(9) OF SEBI (LISITNG OBLIGATIONS AND DISCLOSURES REQUIREMENT), REGULATIONS, 2015.

 Pursuant to the Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith the Disclosures of Related Party Transactions.
15-06-2019
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Annual report for AMD Industries Ltd. for FY-2019
30-05-2019
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AMD Industries Ltd - 532828 - Outcome of Board Meeting

 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. 29.05.2019 has approved and taken on records the Audited Financial Results for the Fourth quarter and Financial year ended 31.03.2019. The copies of the Audited Financial Results, Audit Report and declaration regarding Audit Reports with Un- modified opinion for the Audited standalone Financial Results/Statements, with regard to the compliances of the statutory compliances are enclosed for information and record.
29-05-2019
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AMD Industries Ltd - 532828 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report17/05/2019 3 Name of the Certifying Firm AGG & Associates 4 Name of the Certifying Individual Amar Gopal Gambhir 5Membership TypeFCS 6 Membership Number 3668 7 CP No. 3653 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
27-05-2019
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