AMD Industries Ltd - 532828 - Revised Outcome
Revised outcome03-07-2021
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, 2021 till 48 hours after the declaration of unaudited financial results for the quarter ended 30th June, 2021 are made available.30-06-2021
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 2021.29-06-2021
AMD Industries Ltd - 532828 - APPOINTMENT OF CHIEF FINANCIAL OFFICER
This is also to inform you that the Board Of Directors, based on recommendation of Nomination & Remuneration Committee and Audit Committee has appointed Mr. Rajesh Rohilla as a Chief Financial Officer of the Company with effect from 1st July, 2021.And the former Chief financial officer Mr. Prabir Kumar Mukhopadhyay stepping down from the position22-06-2021
AMD Industries Ltd - 532828 - Outcome Of The Board Meeting & Change In Key Managerial Personnel.
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 CompanPursuant to the provisions of the Listing Regulations, we enclose the following: A declaration on Auditors Report with unmodified opinion is also attached.This is also to inform you that the Board Of Directors, based on recommendation of Nomination & Remuneration Committee and Audit Committee has appointed Mr. Rajesh Rohilla as a Chief Financial Officer of the Company with effect from 1st July, 2021.And the former Chief financial officer Mr. Prabir Kumar Mukhopadhya stepping down from the position.22-06-2021
AMD Industries Ltd - 532828 - Board Meeting Intimation for Notice Of Board Meeting- Audited Financial Statements/Results For The Financial Year & Quarter Ended 31.03.2021.
AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2021 ,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 Tuesday, 22(tm) June, 2021 inter alia, to consider, approve and to take on record the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31" March 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 1' April, 2021 and will end 48 hours after the results are made public.16-06-2021
AMD INDUSTRIES LTD. - 532828 - Intimation Of Reconstitution Of Audit Committee,Nomination & Remuneration Committee,Stakeholder Relationship Committee And Corporate Social Responsibility Committee Under Regulation 30 Of SEBI(Listing Obligations And Disclosure Requirements)Regulations,2015.
This is to inform you that due to the untimely and sad demise of Mr. Mahipal, Independent Director of the Company, the Board of Directors of the Company vide Circular resolution passed on 13 th June 2021, have approved and reconstituted the following Committees of the Board with immediate effect.14-06-2021
AMD INDUSTRIES LTD. - 532828 - Announcement under Regulation 30 (LODR)-Demise
In reference to above, kindly be informed that Mr. Mahipal (DIN: 00588626) Independent Director on the Board of Directors and Committees, passed away yesterday 25.04.2021. The entire Company and its stakeholders are deeply regretted over the loss of it's great human asset.26-04-2021