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AMD INDUSTRIES LTD. - 532828 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform that following Business were transacted at the 38th Annual General Meeting of the Company 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. 1. Adoption of Audited Financial Statements, Board's Report and Auditor's Report for the financial year 2020-21. 2. Appointment of Mr. Adit Gupta (DIN: 00238784) as a Director, who retires by rotation. 3. Regularization of appointment of Mr. Atul Gupta (DIN : 09241496) as a Non Executive- Independent Director. 4. Appoinment of Ms. Shubha Singh (DIN : 06926872) as a Non- Executive Director. 5. Appointment of Mr. Kamal Kumar (DIN: 09280700) as a Non Executive- Independent Director of the Company. 6. Fund raising by way of Preferential Allotment of 9,50,000 shares.
14-09-2021
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AMD Industries Ltd - 532828 - Intimation Of Date Of 38Th Annual General Meeting And Book Closure

 This is to inform that the 38th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Tuesday,14th September, 2021 at 12.30 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 closed as follows: Type of Security & Equity Shares of Rs. 10/- each fully paid paid up value Book Closure (both days inclusive) From Thursday, 9th September,2021 To Tuesday, 14th September,2021 Purpose Annual General Meeting We request you to take the same on your record.
24-08-2021
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AMD Industries Ltd - 532828 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 38" Annual Report of the Company for the financial year ended 31st March, 2021, along with the Notice convening the 38" Annual General Meeting of the Company scheduled to be held on Tuesday 14th September, 2021 at 12.30 PM. The aforesaid documents are also available on website of the Company at www.amdindustries.com We request you to take the same on your record.
23-08-2021
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AMD Industries Ltd - 532828 - Outcome of Board Meeting (AGM on September 14, 2021)

 AMD Industries Ltd has informed BSE regarding Outcome of Board Meeting held on August 12, 2021.
12-08-2021
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AMD INDUSTRIES LTD. - 532828 - Board Meeting Outcome for Outcome Of The Board Meeting

 Un Audited Financial Results of the Company for the quarter and three months ended June 30, 2021 were approved by the Board of Directors .Board of Director has recommended the appointment of Mr. Kamal Kumar as a Non-Executive Independent Director for the approval of the shareholders .2. Board of Director has recommended the appointment of Ms. Shubha Singh as a Non-Executive Director for the approval of the shareholders .3.board of Directors has approved the Directors Report for the year ended 31st March 2021.4.Board has fixed the date of Annual General Meeting to be held on 14th September 2021. 5. To issue and allot, subject to the approval of the shareholders of the Company, a maximum of 9,50,000 equity shares of the Company of face value Rs. 10 each to Mr. Adit Gupta, Managing Director and Promoter of the Company, upon conversion of part amount of unsecured loan outstanding to him.
12-08-2021
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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 12/08/2021 ,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 Thursday, 12th August, 2021 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, 2021. 2. Pursuant to Regulation 29(1) (d) of SEBI LODR Regulations, to consider fund raising by way of issuance of equity shares or any other instrument by way of preferential issue. 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, 2021 and will end 48 hours after the closure of the meeting and outcome shared with stock exchanges.. This is for your information and records.
06-08-2021
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AMD Industries Ltd - 532828 - Shareholding for the Period Ended June 30, 2021

 AMD Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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AMD Industries Ltd - 532828 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In terms of provision of Regulation 30 & 17(1)(C) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform Mr Atul Gupta has been appointed as Additional Director (Non Executive Independent Director) of the company for a period of 5 years with effect from 16th July 2021. The aforesaid candidature was channelized through the recommendation of Nomination & Remuneration Committee to the Board, which the Board approved by passing a resolution by circulation on 16th July 2021, subject to the approval of shareholders of the Company in the ensuing Annual General Meeting.
17-07-2021
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AMD Industries Ltd - 532828 - Statement Of Investor Complaints For The Quarter Ended June 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 1010 Name of the Signatory :- CS Radha Shakti GargDesignation :- Company Secretary and Compliance Officer
16-07-2021
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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, 2021.
12-07-2021
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