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Bigul

Add-Shop ERetail Ltd - 541865 - Company Has Launched 7 New Products With Various Category.

 Company is pleased to announce to our Esteemed Stake holders that the Company had launched 7 New products in last week with various category and expanded its products range with this new launching. We have launched a new seven products in herbal category. With this new launching we are seeing wide market for this products across india. There are some premium range products which will create good wealth for company. This will boosts our retail business in various states. We were already enjoying a good response with our products from all states. As we have received a tremendous response for our ayurvedic healthcare products. Below are the products which are launched during last week. 1 Immune Kadha : It will supports our immunity systems of body. 2 Detox Sudha Tablet : It helps in flushing out harmful toxins on a daily level 3 Gaupiyush Tablet : It will increase vitality of body. 4 Herbal Tooth gel : Fluoride Free Herbal Toothgel.
13-12-2021
Bigul

Add-Shop ERetail Ltd - 541865 - Company Has Expanded It'S Business By Open 8 New Franchise In 3 States.

 Company is proudly announce to our Esteemed Stake holders that the Company had opened a 8 New franchises in 3 states. One was in Maharashtra Second in Uttar Pradesh and another was in Karnataka during previous month. We are seeing very large numbers of opportunity in this both states for our retail business. We have open 3 new franchises in different states of India to expand our franchise model during previous month. This will boosts our retail business in both of this states. We were already 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. Both the state having great potentiality regarding our products. Add-shop would be leveraging on its robust distribution network spread across the country for its ayurvedic products and agriculture products. The company having vast distribution network of more than 550 franchises spread across India.
06-12-2021
Bigul

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

 With reference to the above subject, please find attached herewith the newspaper cuttings of Notice of Postal Ballot in compliance with Section 110 of the Companies Act, 2013 & Rule 20 & 22 of Companies (Management & Administration) Rules, 2013; The above Notice is published in English and Gujarati Newspaper paper - Financial Express. You are requested to take the same on your record.
26-11-2021
Bigul

Add-Shop ERetail Ltd - 541865 - Postal Ballot Notice

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find herewith enclosed Postal Ballot Notice. The Company has entered into an arrangement with Central Depository Services (India) Limited (CDSL) for provide E-voting facility to Members of Add-Shop E-Retail Limited, the voting period for E-voting shall commence from Saturday, November 27, 2021 at 9:00 a.m. IST and end on Sunday, December 26, 2021 at 5:00 p.m. IST. Votes received by way of E-voting beyond 5.00 p.m. on Sunday, December 26, 2021 shall be considered invalid The Board of Directors has appointed Mr. Gaurang Shah (Membership No. ACS: 38703, COP:14446), Proprietor, G R Shah & Associates., Practicing Company Secretaries as the Scrutinizer to scrutinize the Postal Ballot and E-voting process in a fair and transparent manner. Please take note of the same on your record,
24-11-2021
Bigul

Add-Shop ERetail Ltd - 541865 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find herewith enclosed Postal Ballot Notice. The Company has entered into an arrangement with Central Depository Services (India) Limited (CDSL) for provide E-voting facility to Members of Add-Shop E-Retail Limited, the voting period for E-voting shall commence from Saturday, November 27, 2021 at 9:00 a.m. IST and end on Sunday, December 26, 2021 at 5:00 p.m. IST. Votes received by way of E-voting beyond 5.00 p.m. on Sunday, December 26, 2021 shall be considered invalid The Board of Directors has appointed Mr. Gaurang Shah (Membership No. ACS: 38703, COP:14446), Proprietor, G R Shah & Associates., Practicing Company Secretaries as the Scrutinizer to scrutinize the Postal Ballot and E-voting process in a fair and transparent manner. Please take note of the same on your record,
24-11-2021
Bigul

Add-Shop ERetail Ltd - 541865 - Business Update ( Announcement Under Regulation 30 LODR)

 Add-shop E-Retail Ltd is pleased to announce to our Esteemed Stake holders that the as the board of company has meet on 18-11-2021 and The Company has decided a bonus equity shares to our shareholders into ration of 7:10 and company has already started a procedure for taking a permission of our shareholders for that. Managing Director Mr. Dinesh B Pandya the managing director of the company very much please to inform to our shareholders that as per the company's policy we are sharing our prosperity time to time with the company shareholders and by this policy we have announced second bonus. As we have declared tremendous results in half year quarter with outstanding performance. - Our Revenue up with 253.20 % - Our PBT up with 335.82 % - Our PAT had jump with 371.39 % - Our ann. Eps was at 14.40 The company always trying to create new landmarks in business.
22-11-2021
Bigul

Add-Shop ERetail Ltd - 541865 - Corporate Action-Board recommends Bonus Issue

 The Board of Directors of the Company at their meeting held today i.e. Thursday, November 18, 2021. Has inter alia, considered and approved the following business, Subject to approval of shareholders of the company; 1. The Board of directors considered and approved the matter of Increase in Authorized share capital of the company from INR 11,50,00,000/- (Indian Rupees Eleven Crores Fifty Lacs Only) to INR 22,50,00,000/- (Indian Rupees Twenty Two Crores Fifty Lacs Only), and alteration of clause V of memorandum of association of company; 2. The Board of Directors considered and approved the issue of Bonus shares in the ratio of 7:10 [i.e. 7 (Seven) fully paid up equity shares for every 10 (Ten) equity shares held by the equity shareholders]; Considered and approved all other businesses item as per agenda circulated. The Meeting of the Board of Directors of the Company commenced at 05:00 PM and concluded at 05:45 PM. Please take note of the same on your record,
18-11-2021
Bigul

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. Thursday, November 18, 2021. Has inter alia, considered and approved the following business, Subject to approval of shareholders of the company; 1. The Board of directors considered and approved the matter of Increase in Authorized share capital of the company from INR 11,50,00,000/- (Indian Rupees Eleven Crores Fifty Lacs Only) to INR 22,50,00,000/- (Indian Rupees Twenty Two Crores Fifty Lacs Only), and alteration of clause V of memorandum of association of company; 2. The Board of Directors considered and approved the issue of Bonus shares in the ratio of 7:10 [i.e. 7 (Seven) fully paid up equity shares for every 10 (Ten) equity shares held by the equity shareholders]; Considered and approved all other businesses item as per agenda circulated. The Meeting of the Board of Directors of the Company commenced at 05:00 PM and concluded at 05:45 PM.
18-11-2021
Bigul

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
10-11-2021
Bigul

Add-Shop ERetail Ltd - 541865 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 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 October 07, 2021 is enclosed herewith along with the Report of the Scrutinizer. The resolution mentioned in the Postal Ballot Notice dated October 07, 2021, has been deemed to be approved and passed with requisite majority on November 09, 2021, which was the last date for E-Voting/ Receipt of Postal Ballot Forms. Please take note of the same on your record.
10-11-2021
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