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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, 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.
30-01-2023
Bigul

Add-Shop ERetail Ltd - 541865 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, January 30, 2023

 Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,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, 30th Day of January, 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. The Un-audited Financial Results of the Company for the quarter ended December 31, 2022 along with the Limited Review Report. 2. Any other business items with the permission of the Chairman.
20-01-2023
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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 ended on December 31, 2022. You are requested to take the same on your record.
09-01-2023
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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 January, 2023. The Trading Window will open after 48 hours from the declaration of the Un-Audited Financial Result of the Company for the quarter ended on December 31, 2022. The date of the Board Meeting for adoption of Quarterly Financial Results for the quarter ended 31st December, 2022 will be intimated separately to exchange in due course.
24-12-2022
Bigul

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 22 new franchises in Andhra Pradesh during November 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. As company is going to launch new products in spices, tea and coffee, protein products for men, women and children. For this products company has going to make a huge expense in R & D, and Marketing of such products. Company has decided to make a huge capital expense for this products development and for its marketing in across india aggressively. As company is seeing huge potential for above products. We are hoping for a huge market and huge turnover by this product launching. As company is always trying to do something new in products.
09-12-2022
Bigul

Add-Shop ERetail Ltd - 541865 - Disclosure Of Related Party Transactions For The Period Ended September 30, 2022 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 September 30, 2022. Please take note of the same on your records.
08-11-2022
Bigul

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 September 30, 2022 published in the following newspapers: 1. Financial Express (English) : 19th October, 2022 2. Financial Express (Gujarati): 19th October, 2022 Please take note of the same on your records.
19-10-2022
Bigul

Add-Shop ERetail Ltd - 541865 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press & Media Release
18-10-2022
Bigul

Add-Shop ERetail Ltd - 541865 - Press & Media Release

 Press & Media Release
18-10-2022
Bigul

Add-Shop ERetail Ltd - 541865 - Un-Audited Financial Results For The Quarter Ended On September 30, 2022 Along With Limited Review Report

 The Board of Directors of the Company at their meeting held today i.e. Tuesday, October 18, 2022, has inter alia, considered and approved the following: 1. Un-audited Financial Results for the quarter ended on September 30, 2022 along with Limited Review Report. 2. Considered and approved all other businesses item as per agenda circulated. The Meeting of the Board of Directors of the Company commenced at 10:45 AM and concluded at 11:15 AM.
18-10-2022
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