Add-Shop ERetail Ltd - 541865 - Statement Of Deviation/Variation In Utilization Of Funds Raised Through Right Issue
pursuant to Regulation 32 (I) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, please find enclosed herewith statement of Deviation/variation in utilization of funds raised through Right Issue for the quarter ended on December 31, 2022. Add-Shop ERetail Ltd - 541865 - Certificate About Transfer Of Shares, Pursuance To Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Pursuant to regulation 40(9) of the SEBI (LODR) Regulations, 2015, please find attached herewith Certificate received from Practicing Company Secretary, G R Shah & Associates, for the period from April 1, 2022 to March 31, 2023. Add-Shop ERetail Ltd - 541865 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With Reference to the captioned subject, we herewith submit the confirmation certificate Received from M/s Cameo Corporate Services Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter/year ended on March 31, 2023. Add-Shop ERetail Ltd - 541865 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) 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. Add-Shop ERetail Ltd - 541865 - Closure of Trading Window
With reference to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and in terms of Company's Code of Conduct read with clarification issued by BSE Limited vide Ref. No. LIST/COMP/01/2019-20 dated 02/04/2019, we hereby inform you that the 'Trading Window' for dealing in shares & securities of the Company will remain closed for all the Directors, Promoters, Designated Employee and Connected Persons from 01st April, 2023. The Trading Window will open after 48 hours from the declaration of the Audited Financial Result of the Company for the quarter/year ended on March 31, 2023. The date of the Board Meeting for adoption of Financial Results for the quarter/year ended on March 31, 2023 will be intimated separately to exchange in due course. 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) 3.28 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 and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Devang D Pandya Designation: CFO EmailId: [email protected] Date: 06/03/2023 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. Add-Shop ERetail Ltd - 541865 - Company Had Opened New Franchises And Launching New Products.
Add-shop E-Retail Ltd is proudly announce to our Esteemed and valuable Stake holders that the We had opened 10 new franchises in Tamilnadu, 10 new franchises in West Bengal and 7 new franchises in Bihar during february month. This will boost our retail business. With this state we are enjoying a good response with our products already. There were a good potentiality towards our products with this state. And company has launched Instant Green Tea with Tulsi Extract products in last month. As company is seeing huge potential for above products. We are hoping a huge market and huge turnover by this products launching. As company is always trying to do something new in products. As we had already established our company on E-Commerce business platform and we have create a historic members joining by this platform. We have create a chain between company and our franchise members to delivered goods to them at their doorstep. 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 Un-audited Financial Results of Company for the Quarter ended December 31, 2022 published in the following newspapers: 1. Financial Express (English) : 31st January, 2023 2. Financial Express (Gujarati): 31st January, 2023 Please take note of the same on your records. Add-Shop ERetail Ltd - 541865 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press & Media Release Performance for Q3 FY23 Add-Shop ERetail Ltd - 541865 - Un-Audited Financial Results For The Quarter Ended On December 31, 2022 Along With The Limited Review Report.
The Board of Directors of the Company at their meeting held today i.e. Monday, January 30, 2023, has inter alia, considered and approved the following: 1. Un-audited Financial Results for the quarter ended on December 31, 2022 along with the Limited Review Report. 2. Considered and approved all other businesses items as per agenda circulated. The Meeting of the Board of Directors of the Company commenced at 11:00 AM and concluded at 11:55 AM. Please take note of the same on your record.