Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

AMD INDUSTRIES LTD. - 532828 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Persuant to Regulation 44 of SEBI (LODR). Please find enclosed herewith the details regarding the voting result of 40th Annual General Meeting of AMD industries Limited held on Thursday.,28th September,2023, Through VC/OAVM at the registered office of the company i.e 18 Pusa Road Karol Bagh, New Delhi-110005 along with the scrutinizer Report issued by the Scruitinizer i.e Mr. Amar Gopal Gambhir, Practicing Company Secretary.
30-09-2023
Bigul

AMD INDUSTRIES LTD. - 532828 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Persuant to regulation 30 of SEBI ( LODR), we wish to inform you that following business were transacted at 40th Annual General Meeting of the company held on Thursday, 28th September, 2023, through Video Conferencing/Other Video Visual means at a deemed venue of Registered office 18 Pusa Road Karol Bagh New Delhi-110005. Ordinary Business:- 1.Adoption of Audited Statement, Board Report and Auditor Report for the Financial 2022-23 2. To appoint as Director in place of Mr. Ashok Gupta , who retire by rotation, and being eligible, offer himself for re-appointment..
28-09-2023
Bigul

AMD INDUSTRIES LTD. - 532828 - Reg. 34 (1) Annual Report.

 This is with reference to captioned subject and pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we hereby enclosed herewith Annual Report for the financial year 2022-23 along with Notice of 40th Annual General Meeting of AMD Industries limited.
06-09-2023
Bigul

Every major semiconductor industry has a design centre in India: AMD India's Jaya Jagadish
06-09-2023
Bigul

AMD INDUSTRIES LTD. - 532828 - Intimation Of Shareholders Meeting Scheduled To Be Held On 28-09-2023.

 This is to inform that the 40th Annual General Meeting of the member of the company is scheduled to be held on Thursday, 28th September ,2023 at 02.30 P.M through Video Conferencing / other Audio Visual Means in accordance with the relevant circular issued by the Ministry of Corporation Affairs and SEBI regulation 2015.
06-09-2023
Bigul

AMD INDUSTRIES LTD. - 532828 - Out Come Of The Board Meeting -Unaudited Quarterly Financial Results-30.06.2023

 Following points were discussed and approved in the Board Meeting: 1. Unaudited Quarterly financial results for the quarter ended on 30.06.2023 alongwith Limited Review Report 2. Director report for the year ended 31.03.2023 3.Annual General Meeting to be held on 28.09.2023
08-08-2023
Bigul

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 shares of the company shall remain closed for Designated Persons and their immediate relatives(s) with immediate effect i.e. 01st july 2023 till 48 after the declaration of unaudited financial results for the quarter ended 30th june 2023 are made available. This is for your kind information and record.
30-06-2023
Bigul

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 2023.
26-05-2023

AMD Industries Standalone March 2023 Net Sales at Rs 113.83 crore, up 27.58% Y-o-Y
24-05-2023
Bigul

Annual report for AMD Industries Ltd. for FY-2023
24-05-2023
Next Page
Close

Let's Open Free Demat Account