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AMD INDUSTRIES LTD. - 532828 - Board to consider Final Dividend

 AMD Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company shall be held on August 10, 2022 inter alia, to consider the following issues:1. To approve and to take on record Unaudited Financial Results of the Company for the First Quarter & three months ended on June 30, 2022.2. To recommend Final Dividend for the Financial Year 2021-2022 if any, at their meeting to be held on August 10, 2022.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 July 01, 2022 and will end 48 hours after the closure of the meeting and outcome shared with stock exchanges.
03-08-2022
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AMD INDUSTRIES LTD. - 532828 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations')

 AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,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 Wednesday, 10th August, 2022 inter alia, to consider the following issues: 1. To approve and to take on record Unaudited Financial Results of the Company for the First Quarter & three months ended on 30th June, 2022. 2. To recommend Final Dividend for the Financial Year 2021-2022 if any, at their meeting to be held on 10th August, 2022. 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 July, 2022 and will end 48 hours after the closure of the meeting and outcome shared with stock exchanges.. This is for your information and records.
03-08-2022
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AMD INDUSTRIES LTD. - 532828 - Statement Of Investor Complaints For The Quarter Ended June 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
19-07-2022
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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 July, 2022 till 48 hours after the declaration of unaudited financial results for the quarter ended 30th June, 2022 are made available.
30-06-2022
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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 Disclosures of Related Party Transactions for the Half Year ended 31st March, 2022.
14-06-2022
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Annual report for AMD Industries Ltd. for FY-2022
31-05-2022
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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 Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022 were approved by the Board of Directors of the Company at its meeting held today i.e. 30.05.2022. 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, 2022; and 2. Statement of Assets and Liabilities 3. Report of the Statutory Auditors. 4. A declaration on Auditors Report with unmodified opinion is also attached.
30-05-2022
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AMD INDUSTRIES LTD. - 532828 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith the Annual Secretarial Compliance Report for Financial Year ended 31st March 2022. Kindly acknowledge the receipt of the same.
25-05-2022
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AMD INDUSTRIES LTD. - 532828 - Board Meeting Intimation for Update Of The Board Meeting -Rescheduled To 30Th May,2022

 AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), and in continuation to our prior intimation dated 21.05.2022 related to the Board Meeting scheduled to be held on Saturday, 28th May 2022, this is to inform you that the said meeting is rescheduled to Monday 30th May,2022 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 2022. 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, 2022 and will end 48 hours after the results are made public.
24-05-2022
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AMD INDUSTRIES LTD. - 532828 - Board Meeting Intimation for Intimation Of Board Meeting

 AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,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 Saturday, 28th May, 2022 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 2022. 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, 2022 and will end 48 hours after the results are made public
21-05-2022
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