Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Add-Shop ERetail Ltd - 541865 - Closure of Trading Window

 With reference to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and in terms of Company's Code of Conduct read with clarification issued by BSE Limited vide Ref. No. LIST/COMP/01/2019-20 dated 02/04/2019, we hereby inform you that the 'Trading Window' for dealing in shares & securities of the Company will remain closed for all the Directors, Promoters, Designated Employee and Connected Persons from 1st April, 2022. The Trading Window will open after 48 hours from the declaration of the Audited Financial Result of the Company for the quarter/year ended on March 31, 2022. The date of the Board Meeting for adoption of Financial Results for the quarter/year ended 31st March, 2022 will be intimated separately to exchange in due course. Please take note of the same on your record.
23-03-2022
Bigul

Add-Shop ERetail Ltd - 541865 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, 25Th March, 2022 As Per Regulation 29 Of The SEBI (LODR) Regulations, 2015 ("SEBI LODR Regulations') 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 25/03/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, 25th March, 2022 at its registered office, B-304 Imperial Height 1150ft Ring Road, Rajkot-360005, Gujarat, India, inter alia, to:- 1. Consider and recommend to raise funds by various means as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required, 2. 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.
22-03-2022
Bigul

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

 With reference to the captioned subject Please find enclosed the Newspaper cuttings of Advertisement of the Notice of Extra Ordinary General Meeting of the Company to be held on Saturday, 09th April, 2022 Published today i.e. 17th March, 2022 in the following newspapers: 1. Financial Express (English Newspaper) 2. Financial Express (Gujarati Newspaper) Please take note of the same on your record,
17-03-2022
Bigul

Add-Shop ERetail Ltd - 541865 - Notice Of Extra Ordinary General Meeting - Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 This is to inform you that the Extra Ordinary General Meeting of the Company is scheduled to be 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. Further we wish to intimate that the company has also entered into an agreement with Central Depository Services Limited (CDSL) for providing shareholders with the facility to vote on the proposed resolutions by electronic means. For the aforesaid purpose the Company has fixed Saturday, 02nd April, 2022 as the cut-off date to determine the members eligible for voting.
15-03-2022
Bigul

Add-Shop ERetail Ltd - 541865 - Notice Of Extra-Ordinary General Meeting

 This is to inform you that the Extra Ordinary General Meeting of the Company is scheduled to be 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. Further we wish to intimate that the company has also entered into an agreement with Central Depository Services Limited (CDSL) for providing shareholders with the facility to vote on the proposed resolutions by electronic means. For the aforesaid purpose the Company has fixed Saturday, 02nd April, 2022 as the cut-off date to determine the members eligible for voting. Please take note of the same on your records.
15-03-2022
Bigul

Add-Shop ERetail Ltd - 541865 - Notice Of Extra Ordinary General Meeting.

 This is to inform you that the Extra Ordinary General Meeting of the Company is scheduled to be 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. Further we wish to intimate that the company has also entered into an agreement with Central Depository Services Limited (CDSL) for providing shareholders with the facility to vote on the proposed resolutions by electronic means. For the aforesaid purpose the Company has fixed Saturday, 02nd April, 2022 as the cut-off date to determine the members eligible for voting. Please take note of the same on your records.
15-03-2022
Bigul

Add-Shop ERetail Ltd - 541865 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) 2015

 In continuance to our letter dated 11th March 2022, the Board of Directors of the Company has inter alia, considered and approved the following: 1. An Extraordinary General Meeting of the Shareholders of the Company will be held on 09th April, 2022 for seeking their approval for the Increase in Authorized Share Capital. 2. Cut-off date for ascertaining the list of shareholders to whom the notice of EGM will be sent and also for reckoning voting rights shall be 11th March, 2022. 3. Mr. Gaurang Shah (Membership No. ACS-38703 & CP No.-14446), of M/s G R Shah & Associates, Practicing Company Secretaries has been appointed as scrutinizer to conduct the EGM in true and fair manner. The Meeting of the Board of Directors of the Company commenced at 02:30 PM and concluded at 03:10 PM.
12-03-2022
Bigul

Add-Shop ERetail Ltd - 541865 - Board Meeting Outcome for Outcome Of Board Meeting.

 In Continuance to the outcome of Board of Director meeting dated 08th February, 2022, the Board of Directors of the Company at their meeting held today i.e. Friday, March 11, 2022. Has inter alia, considered and approved the following business, Subject to approval of shareholders of the company; 1. The Board of directors approved the matter of Increase in Authorized share capital of the company from INR 22,50,00,000/- (Indian Rupees Twenty Two Crores Fifty Lacs Only) to INR 35,00,00,000/- (Indian Rupees Thirty Five Crores Only), and alteration of clause V of memorandum of association of company; 2. Considered and approved all other businesses item as per agenda circulated. The Meeting of the Board of Directors of the Company commenced at 06:00 PM and concluded at 06:40 PM.
11-03-2022
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
04-03-2022
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
04-03-2022
Next Page
Close

Let's Open Free Demat Account