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Add-Shop ERetail Ltd - 541865 - Declaration With Respect To Non-Applicability Of Large Entity Framework, Ref: SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018

 Pursuant to SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 for fund raising by Issuance of Debt Securities by Large Entities and compliance thereof, we confirm that Add-Shop E-Retail Limited does not fulfill the criteria of 'Large Corporate' as specified at Para 2.2 of the aforesaid circular. Please take a note of the same on your records.
23-04-2022
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Add-Shop ERetail Ltd - 541865 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations 2015

 This is to inform you that Related Party Transactions disclosure as required under Regulation 23 (9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is not applicable to our company. Further, we would like to clarify that Add-Shop E-Retail Limited ('Company') is claiming exemption under Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 as Corporate Governance provisions shall not apply to listed entities having Paid up Equity share capital not exceeding Rs.10 Crores and Net worth not exceeding Rs. 25 Crores, as on last day of previous financial year i.e. 31.03.2021. Since, our Company is exempted under Regulation 15(2) or SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 and consequently the Company is also exempted from submitting the Related Party Transactions disclosure for the half year ended on 31st March, 2022 to the Stock Exchange. Please take note of the same on your records.
22-04-2022
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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 Audited Financial Results of Company for the Quarter and year ended March 31, 2022 published in the following newspapers: 1. Financial Express (English) : 21st April, 2022 2. Financial Express (Gujarati): 21st April, 2022 Please take note of the same on your records.
21-04-2022
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Add-Shop ERetail Ltd - 541865 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Press & Media Release
21-04-2022
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Add-Shop ERetail Ltd - 541865 - Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2022 Along With Auditor'S Report As Per Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 The Board of Directors of the Company at their meeting held today i.e. Wednesday, 20th April, 2022 has inter alia, considered and approved the following: 1. Audited Financial Results of the Company for the quarter and year ended on 31st March, 2022 along with Auditor's Report as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of Maulik Vyas as Internal Auditor of the Company for the Financial Year 2022-23. 3. Appointment of Ms. G. R Shah & Associates, Company Secretary, Ahmedabad as a Secretarial Auditor of the Company for the Financial Year 2021-22. 4. Considered and approved other businesses item as per agenda circulated. The Meeting of the Board of Directors of the Company commenced at 11:00 AM and concluded at 11:35 AM.
20-04-2022
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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, 20th April, 2022 has inter alia, considered and approved the following: 1. Audited Financial Results of the Company for the quarter and year ended on 31st March, 2022 along with Auditor's Report as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of Maulik Vyas as Internal Auditor of the Company for the Financial Year 2022-23. 3. Appointment of Ms. G. R Shah & Associates, Company Secretary, Ahmedabad as a Secretarial Auditor of the Company for the Financial Year 2021-22. 4. Considered and approved other businesses item as per agenda circulated. The Meeting of the Board of Directors of the Company commenced at 11:00 AM and concluded at 11:35 AM.
20-04-2022
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Annual report for Add-Shop E-Retail Ltd. for FY-2022
20-04-2022
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Add-Shop ERetail Ltd - 541865 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 This is to inform you that Annual Secretarial Compliance Report under Regulations 24A of SEBI (Listing Obligation and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 09th May, 2019 is not applicable to our company. Further, we would like to clarify that Add-Shop E-Retail Limited ('Company') is claiming exemption under Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 as Corporate Governance provisions shall not apply to listed entities having Paid up Equity share capital not exceeding Rs.10 Crores and Net worth not exceeding Rs. 25 Crores, as on last day of previous financial year i.e. 31.03.2021. Since, our Company is exempted under Regulation 15(2) or SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 and consequently the Company is also exempted from submitting the Annual Secretarial Compliance Report for the year ended on 31st March, 2022 to the Stock Exchange.
15-04-2022
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Add-Shop ERetail Ltd - 541865 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Add-Shop ERetail Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
12-04-2022
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Add-Shop ERetail Ltd - 541865 - Voting Results Of The Extra Ordinary General Meeting

 Pursuant to Regulation 44 of the SEBI (LODR), Regulations, 2015, we hereby submit the Scrutinizer''s Report and details regarding Voting Results of e-voting and voting conducted during the Extra Ordinary General Meeting of the Company held on Saturday, 09th April, 2022 at 03.00 p.m. at the Registered Office of the Company, i.e. B-304, Imperial Height, 150ft Ring Road, Rajkot, Gujarat- 360005, India. The voting results along with Scrutinizer''s report will be uploaded on the Company's website and on the website of CDSL.
11-04-2022
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