Board Meeting To Be Held On 09.08.2018
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 Thursday, 09th August, 2018 inter alia, to consider, approve and to take on record the Unaudited Financial Results for the First quarter & Three months ended on 30th June, 2018.... Shareholding for the Period Ended June 30, 2018
AMD Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- radha shakti gargDesignation :- Company Secretary and Compliance Officer Outcome Of The Board Meeting Held On 25.05.2018.
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. 25.05.2018 has approved and taken on records the Audited Financial Results for the Fourth quarter and Financial year ended 31.03.2018. The copies of the Audited Financial Results, Audit Report and declaration regarding Audit Reports with Un- modified... Notice Of Board Meeting- Audited Financial Statements/Results For The Financial Year & Quarter Ended 31.03.2018 To Be Held On 25.05.2018
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 Friday, 25th May, 2018 inter alia, to consider, approve and to take on record the Audited Financial Results for the Fourth quarter & financial year ended on 31st March, 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 31st March 2018. Shareholding for the Period Ended March 31, 2018
AMD Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- RADHA SHAKTI GARGDesignation :- Company Secretary and Compliance Officer Compliance Certificate For The Half Year Ended 31St March 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 31.03.2018.