Add-Shop ERetail Ltd - 541865 - Appointment of Company Secretary and Compliance Officer
Intimation under Regulation 30 for Appointment of Company Secretary and Compliance Officer of the Company08-04-2024
08-04-2024
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 of Board of Directors of the Company was held today i.e., Monday, 8th April, 2024 through Video conferencing VC) / Other Audio Video Means (OAVM) which commenced at 10:50 A.M. and concluded at 11:00 A.M., inter-alia has considered and approved the Appointment of Ms. Vinita Thadani as Company Secretary and Compliance Officer of the Company w.e.f. 8th April, 2024. Further, the information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, is enclosed herewith as Annexure A. Please take note of the same on your records.08-04-2024
Add-Shop ERetail Ltd - 541865 - Clarification Sought On Significant Movement In Price
Clarification sought on significant movement in price05-04-2024
Add-Shop ERetail Ltd - 541865 - Clarification sought from Add-Shop ERetail Ltd
The Exchange has sought clarification from Add-Shop ERetail Ltd on April 4, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.04-04-2024
Add-Shop ERetail Ltd - 541865 - Closure of Trading Window
Intimation of closure of Trading Window as per attachment30-03-2024
Add-Shop ERetail Ltd - 541865 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer Report for Extra-Ordinary General Meeting of 2023-24.26-03-2024
Add-Shop ERetail Ltd - 541865 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Outcome of the Extra-ordinary General Meeting held today i.e. 23rd March, 2024 in terms of the Regulation 30(6) of the SEBI(LODR) Regulations, 201523-03-2024
Add-Shop ERetail Ltd - 541865 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Notice of Extra-Ordinary General Meeting of the Company.01-03-2024
Add-Shop ERetail Ltd - 541865 - Notice Of Extra Ordinary General Meeting
Notice of Extra Ordinary General Meeting held on 23.03.202429-02-2024
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) Regulations, 201528-02-2024