AMD INDUSTRIES LTD. - 532828 - Disclosure Of Related Party Transaction For The Half Year Ended 31.03.2023.
Pursuant to the Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith the Disclosure of Related Party Transactions for the Half Year ended 31st March, 2023. Kindly acknowledge the receipt of the same. AMD INDUSTRIES LTD. - 532828 - Board Meeting Outcome for Outcome Of The Board Meeting
Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ['SEBI (LODR)'], we wish to inform you that the Financial Results of the Company for the quarter and financial year ended March 31, 2023 were approved by the Board of Directors of the Company at its meeting held today i.e. 23.05.2023 and audited by the Statutory Auditor. Please find below the additional Details as required under SEBI Circular dated September 09, 2015, for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015: Further pursuant to the provisions of the Listing Regulations, we enclose the following: 1. The Audited Financial Results for the quarter and financial year ended March 31, 2023; and2. Statement of Assets and Liabilities3. Cash Flow Statement 4. Report of the Statutory Auditors.5. A declaration on Auditors Report with unmodified opinion is also attached AMD INDUSTRIES LTD. - 532828 - Board Meeting Intimation for Notice Of Board Meeting- Audited Financial Statements/Results For The Financial Year & Quarter Ended 31.03.2023.
AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,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, 23rd May, 2023 inter alia, to consider, approve and to take on record the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31st March 2023. Pursuant to the "AMD code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company ", the Trading Window Close Period has commenced from 1st April, 2023 and will end 48 hours after the results are made public. AMD INDUSTRIES LTD. - 532828 - 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 for the Financial Year ended 31.03.2023. AMD INDUSTRIES LTD. - 532828 - Compliance Certificate For The Year Ended 31St March,2023 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, please find enclosed herewith a Compliance Certificate for the year ended on 31st March, 2023. 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 the shares of the company shall remain closed for Designated Persons and their immediate relative(s) with immediate effect i.e. from 1stApril, 2023, Saturday till 48 hours after the declaration of financial results for the quarter and year ended on 31st March, 2023 are made available. AMD INDUSTRIES LTD. - 532828 - Outcome Of The Board Meeting.
This is with reference to the the mail dated 15.02.2023 & in continuation of the CA submitted by the Co. dtd. 14.02.2023 06:09:38 PM, U/R 30 of SEBI (LODR), 2015. Pls find below the additional Details as required under SEBI Circular dated Sep 09, 2015, for CA filed U/R 30 of SEBI (LODR) Regulations, 2015:The BM of the CO. held on 14.02.2023 was commenced at 4.30 PM and Concluded at 5.40 PM on 14.02.2023.Further pursuant to the Reg 33 of SEBI (LODR) Reg, 2015 (Listing Reg), this is to inform you that BOD at its meeting held on today i.e. 14.02.2023 has approved and taken on records the Un-audited FR for the third quarter and nine months ended 31.12.2022. Pursuant to the provisions of the Listing Regulations, we enclose the following:1. The Unaudited FR for the qtr. ended Dec 31st, 2022; and2. Limited Review Report on Standalone FR for the Qtr. ended and Nine Months ended 31st Dec, 2022.The copies of the Un-audited FR along with Limited Review Report enclosed. AMD INDUSTRIES LTD. - 532828 - Outcome Of The 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. 14.02.2023 has approved and taken on records the Un-audited Financial Results for the third quarter and nine months ended 31.12.2022. Pursuant to the provisions of the Listing Regulations, we enclose the following: 1. The Un-Audited Financial Results for the quarter ended December 31st, 2022; and 2. Limited Review Report on Standalone Financial Result for the Quarter ended and Nine Months ended 31st December, 2022. The copies of the Un-audited Financial Results along with Limited Review Report are enclosed for information and record. 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 the shares of the company shall remain closed for Designated Persons and their immediate relative(s) with effect from 1st January, 2023 till 48 hours after the declaration of unaudited financial results for the quarter ended 31st December, 2022 are made available. AMD INDUSTRIES LTD. - 532828 - Related Party Transaction Disclosures Under Regulation 23 (9) Of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015.
Pursuant to the Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith the Disclosure of Related Party Transactions for the Half Year ended 30th September, 2022.