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Add-Shop ERetail Ltd - 541865 - Open 22 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 22 new franchises in 2 new states i.e in Andhra Pradesh and Tamilnadu during last month. There were large numbers of opportunity we are seeing in both of this states. We have opened 12 new franchises in Andhra Pradesh and 10 franchises in Tamilnadu. 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.
03-03-2022
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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
18-02-2022
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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
12-02-2022
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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
12-02-2022
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Add-Shop ERetail Ltd - 541865 - Board Meeting Outcome for Outcome Of Board Meeting

 The Board of Directors of the Company at their meeting held today i.e. Tuesday, 08th February, 2022. Has inter alia, considered and approved the following business, Subject to approval of shareholders of the company; 1. The Board of directors discussed the new opportunities available in the business of company to expand the company's existing business 2. The Board of directors considered and 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 upto INR 37,50,00,000/- (Indian Rupees Thirty Seven Crores Fifty Lacs Only), and alteration of clause V of memorandum of association of company; Considered and approved all other businesses item as per agenda circulated.
08-02-2022
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Add-Shop ERetail Ltd - 541865 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, 08Th February 2022.

 Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company scheduled to be held on Tuesday, 08th February, 2022 at the Registered Office of the Company to transact following businesses; 1. To discuss and consider the new opportunities available in the business of company to expand the company's existing business. 2. To consider the matter relating to Increase in Authorised share capital of the Company and alteration of clause V of Memorandum of Association of Company pursuant to an increase in Authorised share capital if any. 3. To consider any other business with the permission of the Chair. You are requested to take the same on your record.
01-02-2022
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Add-Shop ERetail Ltd - 541865 - Allotment Of Bonus Equity Shares & Clarification

 With reference to the Outcome of Board Meeting dated 19.01.2022 and Company had announced bonus issue of equity shares to our shareholders holding shares on record date, i.e., 17.01.2022 in the ratio of 7:10, viz., 7 equity share for every 10 equity shares held on the record date. As per the resolution passed by our Board in its meeting held on 19.01.2022, the fractional shares generated while applying the ratio will be ignored. Accordingly we have advised our RTA, Cameo Corporate Services Limited, to work out the bonus entitlement. However, while our RTA had worked out the bonus entitlement, they have provided the file for 7926725 shares as bonus shares allotted after ignoring the fractions. We have also accordingly applied for listing approval for 7926725 shares with distinctive number range as 11329717 to 19256441
27-01-2022
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Add-Shop ERetail Ltd - 541865 - Board Meeting Outcome for Allotment Of Bonus Equity Shares & Clarification

 With reference to the Outcome of Board Meeting dated 19.01.2022 and Company had announced bonus issue of equity shares to our shareholders holding shares on record date, i.e., 17.01.2022 in the ratio of 7:10, viz., 7 equity share for every 10 equity shares held on the record date. As per the resolution passed by our Board in its meeting held on 19.01.2022, the fractional shares generated while applying the ratio will be ignored. Accordingly we have advised our RTA, Cameo Corporate Services Limited, to work out the bonus entitlement. However, while our RTA had worked out the bonus entitlement, they have provided the file for 7926725 shares as bonus shares allotted after ignoring the fractions. We have also accordingly applied for listing approval for 7926725 shares with distinctive number range as 11329717 to 19256441
27-01-2022
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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 herewith newspaper cuttings of published Un-Audited Financial Results of Company for the Quarter ended on December 31, 2021 published in the following newspapers: 1. Financial Express (English) : 26th January, 2022 2. Financial Express (Gujarati): 26th January, 2022 Please take note of the same on your records.
26-01-2022
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Add-Shop ERetail Ltd - 541865 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Announcement under Regulation 30 (LODR)- Press & Media Release : Financial Performance
24-01-2022
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