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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. 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. Thanking you.
18-10-2022
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Add-Shop ERetail Ltd - 541865 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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 September 30, 2022.
08-10-2022
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Add-Shop ERetail Ltd - 541865 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 0220 Name of the Signatory :- Niraj MalaviyaDesignation :- Company Secretary and Compliance Officer
07-10-2022
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Add-Shop ERetail Ltd - 541865 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, October 18, 2022.

 Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 ,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 Tuesday, 18th Day of October, 2022 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 September 30, 2022 along with the Limited Review Report. 2. Any other matter with the permission of the Chairman. Trading window: In this connection, kindly take note of our Letter dated 30th September, 2022 regarding the Closure of Trading Window, submitted to BSE.
06-10-2022
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Add-Shop ERetail Ltd - 541865 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (LODR), Regulations, 2015, we hereby submit the Scrutinizer''s Report and details regarding Voting Results of e-voting and E-voting conducted during the Annual General Meeting of the Company held on Thursday, 29th September, 2022 at 03:00 p.m. through Video Conferencing/ Other Audio Visual Means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and/or the Securities and Exchange Board of India. The voting results along with Scrutinizer''s report will be uploaded on the Company's website and on the website of CDSL.
01-10-2022
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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 1st October, 2022. 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 September 30, 2022.
01-10-2022
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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 1st October, 2022. 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 September 30, 2022.
30-09-2022
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Add-Shop ERetail Ltd - 541865 - Proceedings/Outcome Of 09Th Annual General Meeting (AGM) Held On 29Th September, 2022.

 Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we herewith submit Proceedings /outcome of 09th Annual General Meeting (AGM) held on Thursday, 29th September, 2022 at 03:00 p.m. through Video Conferencing/ Other Audio Visual Means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
29-09-2022
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Add-Shop ERetail Ltd - 541865 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we herewith submit Proceedings /outcome of 09th Annual General Meeting (AGM) held on Thursday, 29th September, 2022 at 03:00 p.m. through Video Conferencing/ Other Audio Visual Means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
29-09-2022
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Add-Shop ERetail Ltd - 541865 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that pursuant to Regulation 92 of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the company has issue Post Issue-Basis of Allotment Advertisement which was published in the following newspapers on September 09, 2022: Financial Express:- English national daily newspaper with wide circulation Jansatta:- Hindi national daily newspaper with wide circulation Western Times:- Gujarati - Regional language daily newspaper with wide circulation
09-09-2022
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