AMD INDUSTRIES LTD. - 532828 - Compliance Certificate For The Year Ended 31St March,2022 Under The Regulation40(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, We hereby submit a Compliance Certificate for the year ended on 31st March, 2022. AMD INDUSTRIES LTD. - 532828 - Clarification sought from AMD Industries Ltd
The Exchange has sought clarification from AMD Industries Ltd on April 8, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 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 April, 2022, Friday till 48 hours after the declaration of financial results for the quarter and year ended on 31st March, 2022 are made available. This is for your kind information and record. 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 14/02/2022 ,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 Monday, 14th February, 2022 inter alia, to consider, approve and to take on record Unaudited Financial Results of the Company for the Third Quarter & Nine months ended on 31th Dec, 2021. 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 January,2022 and will end 48 hours after the results are made public. AMD INDUSTRIES LTD. - 532828 - Shareholding for the Period Ended December 31, 2021
AMD Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here AMD INDUSTRIES LTD. - 532828 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 AMD INDUSTRIES LTD. - 532828 - Clarification On Price Movement
we would also like to confirm that there are no such impending announcements that may have a bearing on the price / volume behaviour of the Company''s share. The price of the shares of the Company are totally dependent on the investors demand and supply and the anticipation of the investors which are voluntary on part of investors and their decision to trade in the Company''s share. The Company''s Management have no direct or indirect control on it. AMD INDUSTRIES LTD. - 532828 - Clarification sought from AMD Industries Ltd
The Exchange has sought clarification from AMD Industries Ltd on January 06, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 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 today i.e. 13.11.2021 has approved and taken on record the following:- 1. The Unaudited Financial Results for the Second quarter and Six Months ended 30.09.2021. 2. Limited Review Report for the quarter ended on 30th September, 2021. 3. The Board has approved the deferment of the preferential allotment of equity shares. The copies of the Un-Audited Financial Results and Limited Review Report are enclosed for information and record. AMD INDUSTRIES LTD. - 532828 - Board Meeting Intimation for 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 13/11/2021 ,inter alia, to consider and approve AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,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, 13th November 2021 inter alia, to consider the following issues: 1. To approve and to take on record Unaudited Financial Results of the Company for the Second Quarter & six months ended on 30th September 2021. This is for the information and records, please.