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Add-Shop ERetail Ltd - 541865 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed the newspaper cuttings of published audited Financial Results of Company for the Quarter and year ended on March 31, 2023 published in the following newspapers: 1. Financial Express (English) : 30th May, 2023 2. Financial Express (Gujarati): 30th May, 2023 Please take note of the same on your records.
30-05-2023
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Annual report for Add-Shop E-Retail Ltd. for FY-2023
30-05-2023
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Add-Shop ERetail Ltd - 541865 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We refer to SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019, with regard to filing of Annual Secretarial Compliance Report. Accordingly, we enclose herewith Annual Secretarial Compliance Report of the Company certified by Mr. Gaurang Shah, Practicing Company Secretaries for the financial year ended March 31, 2023. Please take note of the same on your records.
29-05-2023
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Add-Shop ERetail Ltd - 541865 - Disclosure Of Related Party Transactions For The Period Ended March 31, 2023 Under Regulation 23(9) Of SEBI (LODR) Regulations 2015

 Pursuant to Regulation 23(9) of SEBI (LODR) Regulations 2015, we are attaching herewith the half-yearly disclosure of Related Party Transactions for the period ended March 31, 2023. Please take note of the same on your records
29-05-2023
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Add-Shop ERetail Ltd - 541865 - Press & Media Release

 Press & Media Release
29-05-2023
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Add-Shop ERetail Ltd - 541865 - Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2023 Along With Auditor'S Report

 The Board of Directors of the Company at their meeting held today i.e. Monday, 29th May, 2023 has inter alia, considered and approved the following: 1. Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023 along with Auditor's Report as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of Maulik Vyas as Internal Auditor of the Company for the Financial Year 2023-24. 3. Considered and approved other businesses item as per agenda circulated.
29-05-2023
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Add-Shop ERetail Ltd - 541865 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

 The Board of Directors of the Company at their meeting held today i.e. Monday, 29th May, 2023 has inter alia, considered and approved the following: 1. Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023 along with Auditor's Report as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of Maulik Vyas as Internal Auditor of the Company for the Financial Year 2023-24. 3. Considered and approved other businesses item as per agenda circulated.
29-05-2023
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Add-Shop ERetail Ltd - 541865 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, May 29, 2023

 Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve With reference to captioned subject and Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that Meeting of Board of Directors of the Company is scheduled to be held on Monday, 29th Day of May, 2023 at the registered office of the Company situated at B-304, Imperial Height, 150 Ft Ring Road, Rajkot - 360005, to consider and approve the following matters: 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023. 2. To consider and approve any other business items with the permission of the Chairman.
22-05-2023
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Add-Shop ERetail Ltd - 541865 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAdd-Shop ERetail Ltd 2CIN NO.L51109GJ2013PLC076482 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.98 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nirajkumar Malaviya Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Dev Pandya Designation: CFO EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2023
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Add-Shop ERetail Ltd - 541865 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Certificate, duly signed by M/s. Cameo Corporate Services Limited, Registrar and Share Transfer Agent of the company and the Company Secretary of Company, i.e. Add-Shop E-Retail Limited for the year ended on 31st March, 2023.
26-04-2023
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