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Add-Shop ERetail Ltd - 541865 - Board to consider Right Issue of equity shars

 Add-Shop ERetail Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on June 03, 2022, inter alia, to:1. Consider a proposal to issue equity shares to the existing shareholders on Right Basis, as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required,2. Consider the appointment of Merchant Banker as Lead Manager to the Rights issue.Trading Window ClosureFurther, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per Company's Code of Conduct and Code of Fair Disclosure, the Trading Window for dealing in securities of the Company shall remain closed for all connected persons, designated persons, Promoter and Promoter Group from May 30, 2022 and shall remain closed till 48 hours after the conclusion of board meeting to be held on June 03, 2022.
30-05-2022
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Add-Shop ERetail Ltd - 541865 - Board Meeting Intimation for Fund Raising To Be Held On 3Rd June, 2022 As Per Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window As Per The SEBI (Prohibition Of Insider Trading) Regulations, 2015.

 Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on 3rd June, 2022 at its registered office, B-304, Imperial Height, 150 FT Ring Road, Rajkot - 360005, Gujarat, India, inter alia, to:- 1. Consider a proposal to issue equity shares to the existing shareholders on Right Basis, as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required, 2. Consider the appointment of Merchant Banker as Lead Manager to the Rights issue, 3. Any other matter with the permission of the Chair as the Board thinks fit or which is Incidental and ancillary to the business of the Company. Kindly take the above on your record.
30-05-2022
Bigul

Add-Shop ERetail Ltd - 541865 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report for the financial year ended March 31, 2022.
27-05-2022
Bigul

Add-Shop ERetail Ltd - 541865 - Expand Our Foot Print By Open 35 New Franchises In 2 New States.

 Add-shop E-Retail Ltd is proudly announce to our Esteemed and valuable Stake holders that the We have opened 35 new franchises in 2 new states i.e in Andhra Pradesh and Telangana during this month. Both states are full of potential for our business. We have opened 21 new franchises in Andhra Pradesh and 14 new franchises in Telangana. 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. There were a good potentiality in both of this state 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 frachise members to delivered goods to them at their doorstep.
27-05-2022
Bigul

Add-Shop ERetail Ltd - 541865 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dineshbhai Bhanushankar Pandya
12-05-2022
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Add-Shop ERetail Ltd - 541865 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dineshbhai Bhanushankar Pandya
12-05-2022
Bigul

Add-Shop ERetail Ltd - 541865 - Open 18 New Franchises In 2 States For Expansion Of Company'S E-Retail Business

 Add-shop E-Retail Ltd is pleased to announce to our Esteemed Stake holders that the We have opened 18 new franchises in 2 new states i.e in North India and West Bengal during last month. There were large numbers of opportunity we are seeing in both of this states. We have opened 11 new franchises in North India and 7 franchises in West Bengal. 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. There were a good potentiality in both of this state 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.
10-05-2022
Bigul

Add-Shop ERetail Ltd - 541865 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dineshbhai Bhanushankar Pandya
07-05-2022
Bigul

Add-Shop ERetail Ltd - 541865 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dineshbhai Bhanushankar Pandya
07-05-2022
Bigul

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 CompayAdd-Shop ERetail Ltd 2CINL51109GJ2013PLC076482 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 32839666.00 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: 30/04/2022 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.
30-04-2022
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