Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

AMD Industries Ltd - 532828 - Price Clarification

 The Company would like to confirm that as on date there is no such material information which was required to be disclosed and has not been disclosed to the StockExchanges for their investors as per Regulation 30 of the SEBI (LODR), which can affect the prices of the shares. We would also like to confirm that there are no such information which may effect on the price / volume behaviour of the Company''s share. The Company''s Management have no direct or indirect control on it. Further this is also to confirm that pursuant to Regulation 30 & Regulation 17(1)(C) of the SEBI LODR, the latest development has already been disclosed to the investors .The promoters or Directors of the Company have neither traded in the shares of the Company after the closure of the Trading Window for the quarter ended 30th September, 2021 nor there is any material information that is available to the promoters and is not made available to investors in ordinary course shall be available to the investors.
22-10-2021
Bigul

AMD Industries Ltd - 532828 - Clarification

 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, AMD Industries Ltd has Clarified to BSE as under:"The Company would like to confirm that as on date there is no such material information which was required to be disclosed and has not been disclosed to the Stock Exchanges for their investors as per Regulation 30 of the SEBI (LODR) Regulations, 2015, which can affect the prices of the shares. In addition to above 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. Further this is also to confirm that pursuant to Regulation 30 & Regulation 17(1)(C) of the SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015, the latest development in the Company's Board i.e. appointment of Mr. Kamal Kumar as Non-Executive Independent Director in the Company for a period of 5 years with effect from 01th October 2021, has already been disclosed to the investors on 16th September,2021 through the results of E-Voting of Annual General Meeting held on 14th September 2021....
22-10-2021
Bigul

AMD Industries Ltd - 532828 - Clarification sought from AMD Industries Ltd

 The Exchange has sought clarification from AMD Industries Ltd on October 22, 2021 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.
22-10-2021
Bigul

AMD Industries Ltd - 532828 - Shareholding for the Period Ended September 30, 2021

 AMD Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
21-10-2021
Bigul

AMD INDUSTRIES LTD. - 532828 - Statement Of Investor Complaints For The Quarter Ended September 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 Garg Designation :- Company Secretary and Compliance Officer
19-10-2021
Bigul

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, 2021 till 48 hours after the declaration of unaudited financial results for the quarter ended 30th September, 2021 are made available. This is for your kind information and record.
30-09-2021
Bigul

AMD INDUSTRIES LTD. - 532828 - Announcement under Regulation 30 (LODR)-Change in Directorate

 1.Regularization of appointment of Mr. Atul Gupta as Non Executive Independent Director of the Company for a period of 5 years.2.Ms. Shubha Singh has been appointed as Non Executive Non Independent Director of the Company for a Period of 5 years with effect from 01.10.2021.3.Appointment of Mr. Kamal Kumar as a Non Executive Independent Director of the Company for a period of 5 years with effect from 01.10.2021.The details for the aforesaid appointment of Mr. Atul Gupta, Shubha Singh & Mr. Kamal Kumar, are also attached as Annexure A-1, A-2 & A-3.Further this is to inform you that Mr. Subhash Chander Dua, Non Executive Non Independent Director of the Company, has resigned from the Board of the Company due to his personal reasons. His resignation will take effect from the close of business hours of 30.09.2021 and the details are annexed in annexure A-4.
29-09-2021
Bigul

AMD Industries Ltd - 532828 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 AMD Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-09-2021
Bigul

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 38th Annual General Meeting of AMD Industries Limited held on Tuesday, 14th September, 2021, 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.
16-09-2021
Bigul

AMD Industries Ltd - 532828 - Announcement under Regulation 30 (LODR)-Cessation

 This is with reference to intimation under Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligation and Disclosure) Requirement, 2015, we hereby inform you that Mr. Rajesh Rohilla , Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company has resigned from his duties from end of business hours on 15.09.2021 on account of his personal reason.
16-09-2021
Next Page
Close

Let's Open Free Demat Account