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AMD INDUSTRIES LTD. - 532828 - Outcome Of The Board Meeting.

 This is with reference to the the mail dated 12.11.2022 of your good office and in continuation of the Corporate Announcement submitted by the Company dated 11-Nov-2022 06:30:07 PM, under Regulation 30 of SEBI (LODR) Regulations, 2015 and. 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:The Board meeting of the company held on 11.11.2022 was commenced at 4.00 PM and Concluded at 6.20 PM on 11.11.2022.Further, Pursuant to the Regulations 33 of SEBI (LODR)Regulations, 2015 (Listing Regulations), this is to inform you that Board, at its meeting held on 11.11.2022, has approved and taken on record the following:-1.The Unaudited Financial Results for the 2nd quarter and Six Months ended 30.09.2022. 2. Limited Review Report for the quarter ended on 30th September, 2022..
14-11-2022
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AMD INDUSTRIES LTD. - 532828 - Board Meeting Outcome for 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 today i.e. 11.11.2022 has approved and taken on record the following:- 1. The Unaudited Financial Results for the Second quarter and Six Months ended 30.09.2022. 2. Limited Review Report for the quarter ended on 30th September, 2022. Kindly acknowledge the receipt of the same.
11-11-2022
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AMD INDUSTRIES LTD. - 532828 - Board Meeting Intimation for Notice Of Board Meeting- Unaudited Quarterly Results.

 AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,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 Friday, 11th November, 2022 inter alia, to consider, approve and to take on record the Unaudited Financial Results for the Second quarter & Six months ended on 30th September, 2022 & by way of note cash flow statement for the half year ended 30th September 2022.
05-11-2022
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AMD INDUSTRIES LTD. - 532828 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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
18-10-2022
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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 1st October, 2022 till 48 hours after the declaration of unaudited financial results for the quarter ended 30th September, 2022 are made available.
30-09-2022
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AMD INDUSTRIES LTD. - 532828 - 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 39th Annual General Meeting of AMD Industries Limited held on Wednesday, 28th September, 2022, through Video conferencing (VC)/ Other Video Visual Means (OAVM) at the deemed venue to be identified at the Registered office of the company i.e. 18 Pusa Road, First Floor, Karol Bagh, New Delhi -110005 along with the Scrutinizer Report issued by the scrutinizer i.e. Mr. Amar Gopal Gambhir, Practicing Company Secretary
30-09-2022
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AMD INDUSTRIES LTD. - 532828 - 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 39th AGM of the Company held on Wednesday, 28th Sep, 2022, through Video conferencing (VC)/ Other Video Visual Means (OAVM) at the deemed venue to be identified at the Registered office of the company Ordinary Business - (As Ordinary Resolution) 1.Adoption of Audited Financial Statements, Board's Report and Auditor's Report for the financial year 2021-22. 2.To appoint as Director in place of Ms. Shubha Singh , who retires by rotation, and being eligible, offers herself for re-appointment.3.Declaration of Final Dividend for the Financial Year 2021-2022.4.Appointment of Statutory Auditor M/S K. N Gutgutia Special Business - (As Special Resolution)5. Reappointment of Mr. Ashok Gupta as Whole Time Director of the company.6.Reappointment of Mr. Adit Gupta as Managing Director of the company.
29-09-2022
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AMD INDUSTRIES LTD. - 532828 - Intimation Of Date Of 39Th Annual General Meeting And Book Closure

 This is to inform that the 39th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Wednesday, 28th September, 2022 at 2.30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. In term of section 91 of Companies Act, 2013 and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we inform that the Register of Members and the Share Transfer Books of AMD Industries Limited shall remain close as follow: - Purpose -Annual General Meeting Type of Security & paid up value - Equity Shares of Rs. 10/- each fully paid Book Closure (both days inclusive) -From Thursday 22nd September,2022 to Wednesday 28th September, 2022 We request you to take the same on your record.
05-09-2022
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AMD INDUSTRIES LTD. - 532828 - Reg. 34 (1) Annual Report.

 This is with reference to captioned subject and pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we hereby enclosed herewith Annual Report for the financial year 2021-22 along with Notice of 39th Annual General Meeting of AMD Industries limited. We request you to take the same on your record.
05-09-2022
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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 Un Audited Financial Results of the Company for the quarter and three months ended June 30, 2022 were approved by the Board of Directors of the Company at its meeting held today i.e. 10.08.2022. The copies of the Un-Audited Financial Results along with Limited Review Report are enclosed for information and record.
10-08-2022
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