Add-Shop ERetail Ltd - 541865 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 Add-Shop ERetail Ltd - 541865 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the 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 ended on December 31, 2021. You are requested to take the same on your record. Add-Shop ERetail Ltd - 541865 - Revised Record Date Intimation Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 and any other regulation(s), if applicable, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company Add-Shop E-Retail Limited (Formally known as Add-shop Promotions Limited) has fixed Monday, 17th January, 2022 as Record Date for the purpose of issue of bonus shares. Revised Record Date: Monday, 17th January, 2022 Please take note of the same on your record. Add-Shop ERetail Ltd - 541865 - Intimation Of Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 and any other regulation(s), if applicable, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company Add-Shop E-Retail Limited (Formally known as Add-shop Promotions Limited) has fixed Friday, 07th January, 2022 as Record Date for the purpose of issue of bonus shares. Please take note of the same on your record. Add-Shop ERetail Ltd - 541865 - Board Meeting Intimation for Intimation Of Board Meeting.
Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2022 ,inter alia, to consider and approve With reference to captioned subject and as per the provisions 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 Monday, 10th Day of January, 2022 at the registered office of the Company situated at B-304, Imperial Height, 150 Ft Ring Road, Rajkot - 360005, to consider the following matters: 1. To consider and approve the matter relating to allotment of Bonus shares. 2. To consider any other matter with the permission of the Chair. Further, as per the code of conduct for prevention of insider trading adopted by the Company under amended SEBI (Prohibition of Insider Trading) Regulation, 2015, the Company has already intimated its Directors and designated officers that the Trading Window shall remain closed till the Allotment of bonus shares. Please take note of the same on your record. Add-Shop ERetail Ltd - 541865 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Add-Shop ERetail Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Add-Shop ERetail Ltd - 541865 - Result Of Postal Ballot Under Regulation 44(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Circular no. CIR/CFD/CMD/8/2015 dated November 4, 2015 and Sections 108 & 110 of Companies Act, 2013 read with Companies (Management & Administration) Rules, 2014 as amended from time to time, the result of Postal Ballot including E-voting conducted for obtaining approval of shareholders by way of Special/Ordinary resolutions as mentioned in the Notice of Postal Ballot dated November 18, 2021 is enclosed herewith along with the Report of the Scrutinizer. The resolution mentioned in the Postal Ballot Notice dated November 18, 2021 has been deemed to be approved and passed with requisite majority on December 26, 2021, which was the last date for E-Voting/ Receipt of Postal Ballot Forms. Please take note of the same on your record Add-Shop ERetail Ltd - 541865 - Result Of Postal Ballot Under Regulation 44(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Circular no. CIR/CFD/CMD/8/2015 dated November 4, 2015 and Sections 108 & 110 of Companies Act, 2013 read with Companies (Management & Administration) Rules, 2014 as amended from time to time, the result of Postal Ballot including E-voting conducted for obtaining approval of shareholders by way of Special/Ordinary resolutions as mentioned in the Notice of Postal Ballot dated November 18, 2021 is enclosed herewith along with the Report of the Scrutinizer. The resolution mentioned in the Postal Ballot Notice dated November 18, 2021 has been deemed to be approved and passed with requisite majority on December 26, 2021, which was the last date for E-Voting/ Receipt of Postal Ballot Forms. Please take note of the same on your record. 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 January, 2022. The Trading Window will open after 48 hours from the declaration of the Un-Audited Financial Result of the Company for the quarter ended on December 31, 2021. The date of the Board Meeting for adoption of Quarterly Financial Results for the quarter ended 31st December, 2021 will be intimated separately to exchange in due course. Add-Shop ERetail Ltd - 541865 - Business Update
Add-shop E-Retail Ltd is pleased to update to our esteemed stakeholders that as we are growing with time and we updating the same to our shareholders time by time. - The company has gone through a marketing campaign across india and with that campaign company received a tremendous response. Company has opened a 250 New franchise partners with this campaign. The company has expand its footprint in various states and with this we are enjoying a handsome business. - As Company was trying to made a new products to enhance its range We have launched new 7 products which are (ayurveda based) recently and with that company has expanded its products range which helps company to grew it''s sales figure and also expand market in all over india. - Company has issued a Equity warrants to Foreign Institutional investors. It creates a shine to our shareholding as we are attracting FII''s. It creates a good faith to our shareholders.