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Add-Shop ERetail Ltd - 541865 - Submission Of Voting Results Of The Extra Ordinary General Meeting Of The Company Along With Scrutinizer''s Report.

 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. Please take note of the same on your records.
11-04-2022
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Add-Shop ERetail Ltd - 541865 - CLARIFICATION ON PRICE MOVEMENT, REF: EMAIL DATED 08.04.2022 - L/SURV/ONL/PV/KS/ 2022-2023 / 2193

 With reference to the above, we hereby confirm that the Company has been making prompt disclosures of all events or information that has a bearing on the operation/performance of the Company which includes all price sensitive information, etc. within the stipulated timelines as required under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 With reference to the appended subject and email dated April 08, 2022. It is to inform you that the movement in price is due to the market demand and supply and there is no other price sensitive information/material event to be disclosed under Regulation 30 of SEBI LODR 2015. To the Company''s knowledge, currently there is no such information or event which is significant and price sensitive, which the company may need to disseminate to investors for their information. This is for your information and records please. Kindly acknowledge the receipt of same.
11-04-2022
Bigul

Add-Shop ERetail Ltd - 541865 - Proceedings Of Extra Ordinary General Meeting Of The Company Under Regulation 30 Read With Schedule III Part A (A) (13) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

 With Reference to above captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, We hereby submit the proceedings /outcome of Extra Ordinary General Meeting of the company held today i.e. Saturday, 09th April, 2022 commence at 03:00 P.M and concluded at 03.30 P.M. at Registered office of the Company, situated at B-304, Imperial Height, 150 Ft Ring Road, Rajkot - 360005, Gujarat. Kindly acknowledge the receipt of same.
09-04-2022
Bigul

Add-Shop ERetail Ltd - 541865 - Proceedings Of Extra Ordinary General Meeting Of The Company Under Regulation 30 Read With Schedule III Part A (A) (13) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

 With Reference to above captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, We hereby submit the proceedings /outcome of Extra Ordinary General Meeting of the company held today i.e. Saturday, 09th April, 2022 commence at 03:00 P.M and concluded at 03.30 P.M. at Registered office of the Company, situated at B-304, Imperial Height, 150 Ft Ring Road, Rajkot - 360005, Gujarat. Kindly acknowledge the receipt of same.
09-04-2022
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Add-Shop ERetail Ltd - 541865 - Clarification sought from Add-Shop ERetail Ltd

 The Exchange has sought clarification from Add-Shop ERetail Ltd on April 08, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
08-04-2022
Bigul

Add-Shop ERetail Ltd - 541865 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Certificate, duly signed by M/s. Cameo Corporate Services Limited, Registrar and Share Transfer Agent of the company and the Company Secretary of Company, i.e. Add-Shop E-Retail Limited, for the Quarter and year ended on 31st March, 2022. You are requested to take the same on your record.
08-04-2022
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Add-Shop ERetail Ltd - 541865 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With Reference to the above 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/year ended on March 31, 2022. You are requested to take the same on your record.
07-04-2022
Bigul

Add-Shop ERetail Ltd - 541865 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- DINESHBHAI PANDYADesignation :- Managing Director / Whole Time Director
07-04-2022
Bigul

Add-Shop ERetail Ltd - 541865 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, April 20, 2022.

 Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2022 ,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 Wednesday, 20th Day of April, 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. To consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2022. 2. To consider and approve any other business items with the permission of the Chairman. Please take note of the same on your records.
06-04-2022
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Add-Shop ERetail Ltd - 541865 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulations 30, Read With Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 In furtherance to our intimation dated 22nd March, 2022 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI listing Regulations") this is to inform you that the Board of Directors ("Board") of Add-Shop E-Retail Limited ("Company"), in its meeting held today, viz. Friday, 25th March, 2022 considered the following: 1. The Board has appointed Mr. Dineshbhai Bhanushankar Pandya, Managing Director of the company for evaluating various fund-raising options for business purpose as may be permitted under applicable law, subject to regulatory/statutory approvals. The meeting of the Board of Directors commenced at 01.00 P.M. and concluded at 01.35 P.M The same may be please taken on record and suitably disseminated to all concerned.
25-03-2022
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