Add-Shop ERetail Ltd - 541865 - Announcement under Regulation 30 (LODR)-Change in Management
Resignation of Independent Director29-05-2024
29-05-2024
Add-Shop ERetail Ltd - 541865 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Independent Director29-05-2024
Add-Shop ERetail Ltd - 541865 - Board Meeting Outcome for Outcome And Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting Board of Directors of the Company held today i.e., Tuesday, 28th May, 2024 through Video Conferencing (Deemed Venue: B-304, Imperial Heights, 150 Ft. Ring Road, Rajkot - 360 005, Gujarat) which commenced at 11:30 A.M. and concluded at 11:45 A.M., inter-alia has considered and approved:Appointment of Mr. Haresh Suryakantbhai Pujara (DIN: 10643332) as Additional Non- Executive Independent Director of the Company w.e.f 28th May, 2024. 2. Appointment of Mr. Maulik M Chavda (DIN: 09271845) as Additional Non-Executive Independent Director of the Company w.e.f 28th May, 2024. 3. Appointment of Mr. Rajatkumar Dineshbhai Patel (DIN: 09124295) as Additional Non- Executive Independent Director of the Company w.e.f 28th May, 2024.28-05-2024
Add-Shop ERetail Ltd - 541865 - Announcement under Regulation 30 (LODR)-Change in Management
Outcome of the Board Meeting held on 28.05.202428-05-2024
Add-Shop ERetail Ltd - 541865 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, 31St May, 2024
Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2024 ,inter alia, to consider and approve Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Auditor's Report.25-05-2024
Add-Shop ERetail Ltd - 541865 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation under Regulation 30 of SEBI (LODR) Regulation, 201508-05-2024
Add-Shop ERetail Ltd - 541865 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Financial Year Ended On 31St March, 2024
Compliance Certificate under Regulation 7(3) of SEBI9LODR),201529-04-2024
Add-Shop ERetail Ltd - 541865 - Submission Of Certificate Under Regulation 40(9) Read With Regulation 40(10) Ofsebi (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31St March, 2024
Certificate under Regulation 40(10) of SEBI LODR 201527-04-2024
Add-Shop ERetail Ltd - 541865 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Reg 74(5) of SEBi (DP) Regulations,201813-04-2024
Add-Shop ERetail Ltd - 541865 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of Resignation of Company Secretary and Compliance officer of the Company.08-04-2024