Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
AMD Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Resignation of Company Secretary
AMD Industries Ltd has informed BSE that Mr. Prakash Chandra Prusty has resigned from the post of Company Secretary of the Company and his last day of service as a Company Secretary was January 06, 2016. Disclosure under Reg. 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
AMD Industries Ltd has informed BSE regarding Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
AMD Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. Board Intimation for Results & Closure of Trading Window
AMD Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company shall be held on November 04, 2015, inter alia, to consider, approve and to take on record the Unaudited Financial Results for the second quarter & six months ended on September 30, 2015.Further, the insider window of the Company will remain close from October 26, 2015 to November 06, 2015. Disclosure of Voting results of AGM (Clause 35A)
AMD Industries Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 29, 2015, under Clause 35A of Listing Agreement. Outcome of AGM
AMD Industries Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on September 29, 2015. Fixes Book Closure for Dividend & AGM
AMD Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 to September 29, 2015 (both days inclusive) for the purpose of Payment of Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on September 29, 2015. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
AMD Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Closure of Trading Window
AMD Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company shall be held on August 05, 2015, inter alia, to consider, approve and to take on record the Unaudited Financial Results for the first quarter & three months ended on June 30, 2015 and to approve Annual General Meeting related matters.Further, the insider window of the Company will remain close on July 27 to August 07, 2015.