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

 Please find enclosed copies of the newspaper advertisement published on Wednesday, September 07, 2022 in "Financial Express" in its English and Gujarati edition daily newspaper, informing the shareholders' about the 09th Annual General Meeting of the company to be held on Thursday, September 29, 2022 at 03.00 P.M. through video conferencing or other Audio Visual Means. Please take note of the same on your records.
07-09-2022
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Add-Shop ERetail Ltd - 541865 - Reg. 34 (1) Annual Report.

 The 09th Annual General Meeting of the company scheduled to be held on Thursday, 29th September 2022 at 03:00 p.m. (IST) through Video Conference (''VC")/ Other Audio Visual Means (OAVM) Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2021-22. The annual Report is also uploaded on the website of the Company.
06-09-2022
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Add-Shop ERetail Ltd - 541865 - Notice Of 09Th Annual General Meeting.

 Pursuant to the provisions of Regulation 30 read with Part A of schedule III of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 we are enclosing herewith Notice convening 09th Annual General Meeting of the company scheduled to be held on Thursday, 29th September, 2022 at 03:00 P.M through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM"), in compliance with General Circular numbers 20/2020; 14/2020 and 17/2020 issued on 5th May, 2020, 8th April, 2020 and 13th April, 2020 respectively issued by Ministry of Corporate Affairs read with Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI) on 12th May, 2020 ("Circulars"). The e-voting period commence on 26th September, 2022 (09:00 a.m. IST) and ends on 28th September, 2022 (05:00 p.m. IST). Shareholders holding shares either in physical form or in dematerialized mode as on September 21, 2022 (cut-off date) may cast their vote electronically.
06-09-2022
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Add-Shop ERetail Ltd - 541865 - Announcement under Regulation 30 (LODR)-Allotment

 With reference to captioned subject and in furtherance of Rights Issue of the Company, this is to inform that in terms of the Letter of Offer dated July 27, 2022 and in accordance with the Basis of Allotment finalized in consultation with BSE Limited (Designated Stock Exchange), the Lead Manager to the Issue and the Registrar to the Issue, the Rights Issue Committee duly authorized by the Board of Directors of the Company has, at its meeting held on today, i.e., September 06, 2022, approved the allotment of 90,56,255 Rights Equity Shares of face value of Rs. 10/- for cash at a price of Rs. 54/- (including premium of 44/-) ('Allotment') Consequent to the said allotment, the paid-up equity share capital of the Company stands increased from Rs. 19,25,67,010/- (consisting of 1,92,56,701 Equity Shares of Rs. 10/- each) to 28,31,29,560/- (consisting of 2,83,12,956 Equity Shares of Rs.10/- each).
06-09-2022
Bigul

Add-Shop ERetail Ltd - 541865 - Oversubscription Of Right Issue Of Add-Shop E-Retail Limited

 Add-Shop E-Retail Limited would like to extend sincere thanks to the members /Shareholders that have invested in our vision and for oversubscription of our Right issue (Up to 90,56,255 Equity Shares of Face Value of ?10.00/ each at a issue price of ?54/-) Closed on dated 30th August, 2022. We think of them as part of our Add-Shop E-Retail Limited family. We look forward to a future of building wealth for all of us and enhancing the lives of people through the use of our products. Please take a note of the same on your records.
01-09-2022
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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. Wednesday, August 31, 2022, has inter alia, considered and approved the following: 1. The 09th Annual General Meeting will be held on 29th September 2022 through Video Conferencing/ OAVM for the financial year ended 31st March 2022. 2. The draft of notice of 09th Annual General Meeting and Directors' Report for the financial year 2021-2022 along with required annexure. 3. Appointed Ms. G. R Shah & Associates, Company Secretary, Ahmedabad, as the Scrutinizer for upcoming 09th Annual General Meeting of the company. 4. In relation to the Annual General Meeting, Register of Members and share transfer book shall remain closed from Thursday, September 22, 2022 to Thursday, September 29, 2022 (both days inclusive). 5. Considered and approved all other businesses item as per agenda circulated. The Meeting of the Board of Directors of the Company commenced at 10:00 A.M and concluded at 10:40 A.M.
31-08-2022
Bigul

Add-Shop ERetail Ltd - 541865 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, August 31, 2022

 Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2022 ,inter alia, to consider and approve This is to inform you that a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 31st Day of August, 2022 at the registered office of the Company situated at B-304, Imperial Height, 150 Ft Ring Road, Rajkot - 360005, to consider the following matters: 1. To consider matters relating to ensuing 09th Annual General Meeting of the Company. 2. To approve Draft notice and Director''s Report of the company for the Financial Year 2021-22. 3. Any other matter with the permission of the Chairman. Please take note of the same on your records.
27-08-2022
Bigul

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

 Pre-issue advertisement for Rights Issue under Regulations 30, 47 of the SEBI (Listing Obligations & Disclosure Requirements) 'LODR' Regulations, 2015 and Regulation 84 of the SEBI (Issue of Capital and Disclosure Requirements) 'ICDR' Regulations, 2018
13-08-2022
Bigul

Add-Shop ERetail Ltd - 541865 - News Update Regarding Licensing For Spices Manufacturing.

 Add-shop E-Retail Ltd is proudly announce to our Esteemed and valuable Stake holders that the We have informed our stake holders regarding licensing process for organic spices on few days back. In this regard we are happy to inform our stake holders that company had got FSSAI license yesterday for manufactured spices on organic based. Now we are ready to prepare Organics spices. We are very much pleased to inform our esteemed stake holders regarding company's planning and we updated the same to our share holders time by time. This new range our spices will help company to grow rapidly in future and we are hoping a wide range of market for our products in coming time period.
03-08-2022
Bigul

Add-Shop ERetail Ltd - 541865 - Company Had Opened New 4 C & F And 26 New Franchises .

 Add-shop E-Retail Ltd is proudly announce to our Esteemed and valuable Stake holders that the We have opened 4 new C & F and 26 new franchises in Karnataka state during july month. As Karnataka having full of potential for our business. This will boost our retail business. With this state we are enjoying a good response with our products. We received a tremendous response for our ayurvedic healthcare products as well as our agriculture products. There were a good potentiality regarding our 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. Our members and business partners are free to do business from anywhere at their fingertips. By this platform we are managing our business smoothly, and it will also provide customer satisfaction.
01-08-2022
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