Shareholding for the Period Ended September 30, 2017
AMD Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here11-10-2017
11-10-2017
Submission Of PCS Certificate For Transfer/Transmission/Transposition Under Reg.40(10) For The Half Year Ended 30Th September, 2017.
During the Half Year ended 31st March 2017, the Company has not received request for physical transfer of shares and the request received for dematelisation and rematerialisation have been considered and given effect in the Register of Members and the certificates were issued within the prescribed time. However the Company has not received any request for sub-division, renewal, exchange or endorsement of calls/allotment monies were lodged by shareholders...11-10-2017
Compliance Certificate For The Period Ended On 30Th June, 2017
Pursuant to the Regulation 7(3) of the 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. Big share Services Pvt. Ltd during the half year ended 30th September 2017.10-10-2017
Statement Of Investor Complaints For The Quater Ended On 30Th September, 2017
Pursuant to Regulation 13 (3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find below the status of Investor Grievances & Redressal of AMD Industries Limited for the Quarter ended 30th September 2017:- S. No. Particulars Remarks 1. Total Complaints pending at the beginning of the Quarter. 0 2. Total Complaints received during the Quarter. 0...05-10-2017
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 here30-09-2017
Appointment Of New Statutory Auditor
Pursuant to the Regulation 30 of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015,that shareholders of the Company, in its 34th Annual General Meeting held on 28th September 2017, have appointed M/s Goyal Nagpal & Co, Chartered Accountants, New Delhi (FRN-018289C) as the Statutory Auditor of the Company to hold office till the conclusion of 39th Annual General Meeting.29-09-2017
Outcome of AGM
34th Annual General Meeting of the AMD Industries Limited was held today on 10:00 AM at Radiance Motel, Tania Farm Complex, Chattarpur Mandir Road, Satbari Village, New Delhi-110074 and following businesses were transacted at the AGM. 1.Adoption of Financial Statements, Board's Report and Auditor's Report for the financial year 2016-17. 2.Appointment of Mr. Adit Gupta (DIN 00238784) as a Director, retires by rotation....28-09-2017
AMD plans to employ more engineers in India
Chipmaker Advanced Micro Devices (AMD), which currently has a staff strength of around 1,300 in India, plans to hire more engineers at its two Research and Development (R&D) centres in Bengaluru...11-09-2017
AMD launches Ryzen PRO processor
Steps up marketing in India; stores with OEMs to come up04-09-2017
The 34Th Annual General Meeting Of AMD Industries Ltd. Shall Be Held On Thursday , 28Th September, 2017.
The 34th Annual General Meeting of the Company shall be held on Thursday , 28th September, 2017, at Radiance Motel, Tania Farm Complex, Chattarpur Mandir Road, Satbari Village, New Delhi-110074 as approved by the Board. Further, the Company shall keep closed its share transfer book from 22nd September, 2017 to 28th September, 2017 (Both days inclusive) for the purpose of Annual General Meeting.04-09-2017