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

 Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed the newspaper cuttings of published notice of the Record Date for determining names of Eligible shareholders for the Rights Issue in the following newspapers: 1. Financial Express (English) : 28th July 2022 2. Jansatta (Hindi) : 28th July, 2022 3. Western Times (Gujarati): 28th July 2022 Please take note of the same on your records.
28-07-2022
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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 Un-audited Financial Results of Company for the Quarter ended June 30, 2022 published in the following newspapers: 1. Financial Express (English) : 27th July, 2022 2. Financial Express (Gujarati): 27th July, 2022 Please take note of the same on your records.
27-07-2022
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Add-Shop ERetail Ltd - 541865 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of Add-Shop Eretail Limited ("Company")

 This is further to our intimation dated July 19, 2022, the Rights Issue Committee & the Board of Directors of the Company, at their meeting held today, inter alia have, - 1. Approved the issue of 90,56,255 Equity Shares of face value of Rs. 10/- each at an issue price of Rs. 54/- per Equity Share (including premium of Rs. 44/- per Equity Share) aggregating to Rs. 48,90,37,770/- to all the existing equity shareholders of the Company on a rights basis ("Rights Issue"). 2. Considered and approved the terms of the Rights Issue: 3. Approved the Letter of Offer dated 27th July, 2022 to be filed with Securities and Exchange Board of India, BSE Limited, and other relevant authority as may be required. Also, approved issuance of other offer related documents. The meeting of the Board commenced at 12:00 P.M. and concluded at 12:50 P.M.
27-07-2022
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Add-Shop ERetail Ltd - 541865 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press Release/Media Release
26-07-2022
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Add-Shop ERetail Ltd - 541865 - Un-Audited Financial Results For The Quarter Ended On June 30, 2022 Along With Limited Review Report

 The Board of Directors of the Company at their meeting held today i.e. Tuesday, July 26, 2022, has inter alia, considered and approved the following: 1. Un-audited Financial Results for the quarter ended on June 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 10:30 AM and concluded at 11:00 AM. Please take note of the same on your record,
26-07-2022
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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. Tuesday, July 26, 2022, has inter alia, considered and approved the following: 1. Un-audited Financial Results for the quarter ended on June 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 10:30 AM and concluded at 11:00 AM. Please take note of the same on your record,
26-07-2022
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Add-Shop ERetail Ltd - 541865 - LAUNCHING OF NEW PRODUCTS OF SPICES, TEA & COFFEE

 Add-shop E-Retail Ltd is proudly announce to our Esteemed and valuable Stake holders that today is a great day with a greater news. We are very happy and excited to announce that in a couple of months we are going to launch a complete range of spices including the taste of every corner of the country from Kashmir to Kanyakumari and from Gujarat to Assam under one brand name ADD-SHOP E-RETAIL LIMITED. We are also going to include tea & coffee. The R&D team has already started working on it and we have applied for the FSSAI licence provided by the government of India for manufacturing food products. We are hoping for tremendous results towards company form this product which are used on daily bases by peoples and our customers. This will boost our retail business in both of this state we are enjoying a good response with our products from both of this states. We received a tremendous response for our ayurvedic healthcare products as well as our agriculture products.
25-07-2022
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Add-Shop ERetail Ltd - 541865 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of Add-Shop E-Retail Limited Scheduled To Be Held On Wednesday, 27Th July, 2022

 Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 ,inter alia, to consider and approve In furtherance to our letters dated 30th May, 2022, 03rd June, 2022 and our intimation dated 10th June, 2022 this is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 27th July, 2022, inter alia to decide and approve the following: a) Terms of Payment of Issue b) Right entitlement ratios c) To fix the record date for determining eligible equity shareholders for Rights Entitlements. d) Issue Opening and Closing date e) Final Letter of Offer f) Abridged Letter of Offer, Applications Form, Rights Entitlement Letter etc. and other matters and terms and conditions incidental or connected therewith.
19-07-2022
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Add-Shop ERetail Ltd - 541865 - Update on board meeting

 The Board Meeting to be held on 12/07/2022 has been revised to 26/07/2022 The Board Meeting to be held on 12/07/2022 has been revised to 26/07/2022 With reference to the earlier intimation dated July 04, 2022, regarding the Board of Directors Meeting to be held on Tuesday, July 12, 2022 at the registered office of the Company, we hereby intimate the Stock Exchange as per the provisions of Regulation 29 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations. 2015. that the said Meeting of the Board of Directors of the Company is rescheduled on Tuesday, July 26, 2022 at the registered office of the Company due to unavoidable circumstances.
11-07-2022
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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 June 30, 2022. You are requested to take the same on your record.
07-07-2022
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