Shareholding for the Period Ended September 30, 2018
AMD Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here17-10-2018
17-10-2018
Start-ups will play a key role in Indian gaming: Andrej Zdravkovic of AMD
In a Q&A, the head of Software Development and Management at AMD says dissipating entry barriers to high-end gaming has been a key driver of growth in India's gaming market16-10-2018
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 30th September, 2018. Kindly take the note of the same.13-10-2018
Compliance Certificate For The Half Year Ended 30Th September, 2018 Under The Regulation 40(9) And 40(10) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.
Pursuant to the Regulation 40(9) & 40(10)of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith a Compliance Certificate for the half year ended on 30.09.2018. Kindly acknowledge the receipt of the same.13-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 0101 Name of the Signatory :- RADHA SHAKTI GARGDesignation :- Company Secretary and Compliance Officer09-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). Please find enclosed herewith the details regarding the voting results of 35th Annual General Meeting of AMD Industries Limited held on Friday, 28th September, 2018 at 10: 00 AM at Radiance Motel, Tania Farms, Chhattarpur, New Delhi-74.29-09-2018
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 35th Annual General Meeting of the Company held on Friday, 28th September, 2018, at Radiance Motel, Tania Farm Complex, Chattarpur Mandir Road, Satbari Village, New Delhi-110074....28-09-2018
Fixes Book Closure for AGM
AMD Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 28, 2018.12-09-2018
The 35Th Annual General Meeting Of AMD Industries Ltd. Shall Be Held On Friday , 28Th September, 2018.
This is to inform you that 35th Annual General Meeting of the Company shall be held on Friday, 28th September, 2018, 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 22nd September, 2018 to 28th September, 2018 (Both days inclusive) for the purpose of Annual General Meeting....10-09-2018
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. 09.08.2018 has approved and taken on records the Unaudited Financial Results for the First quarter and Three Months ended 30.06.2018. The copies of the Un-Audited Financial Results and Limited Review Report are enclosed for information and record.09-08-2018