Add-Shop ERetail Ltd - 541865 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74 (5) of SEBI (DP0 Regulations 2018 for the quarter ended on 31.12.202309-01-2024
09-01-2024
Add-Shop ERetail Ltd - 541865 - Revised Unaudited Financial Result For The Quarter Ended June 2023 With Referance To Email Received From [email protected] Dated 09.08.2023 Sub : Additional Details Required For Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015. (Announcement Dated 08.08.2023 Time 12:44:10)
Revised unaudited financial results for the Quarter ended June 2023 with referance to email received from [email protected] dated 09.08.2023 mention discrepancy i.e. Additional details required under SEBI circular dated 09th September 2015- for corporate announcement filed under Regulation 30 of SEBI (LODR) Regulation 2015 - Required full details not provided as per SEBI Circular dated September 2015 for change in Director/KMP/Auditor/Compliance officer (Reason/Date/Profile/Relationship) so herewith we submit annexures. no change in financial results of the company.01-01-2024
Add-Shop ERetail Ltd - 541865 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)
Revised Press Realiased dated 10.11.2023 alongwith covering letter.17-11-2023
Add-Shop ERetail Ltd - 541865 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for declaration of Unaudited standalone financial results for the Quarter ended September 30, 2023.10-11-2023
Add-Shop ERetail Ltd - 541865 - Declaration Of Unaudited Financial Results For The Quarter / Half Year Ended 30Th September 2023
To Consider, approve and taken on Record unaudited Financial Results for the Quarter / Half Year ended 30th September 2023 alongwith Limited Review Report received from Statutory Auditor of the company.09-11-2023
Add-Shop ERetail Ltd - 541865 - Announcement under Regulation 30 (LODR)-Change in Directorate
Board of Director noted 1) the resignation of Mr. Rajeshkumar Rasiklal Parekh (Non Executive Independent Director of the company. 2) Accepted appointment of Mrs. Maharshi Jigar Pandya as additional Executive Director of the company. 3) Accepted appointment of Mrs. Shraddha Dev Pandya as additional Executive Director of the Company. 4) Accepted the appointment of Mr. Jaikishan Vasdev Wadhwani as additional non executive Independent directors of the company. 5) Accepted the appointment of Mr. Dhrumil Rameshkumar Gokani as additional non executive Independent Director of the company.06-11-2023
Add-Shop ERetail Ltd - 541865 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled On 09/11/2023 ,Inter Alia, To Consider And Approve Unaudited Financial Results For The Quarter Ended 30Th September,2023 And Any Other Transactions With The Permission Of The Chair.
Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30th September,2023 and any other transactions with the permission of the chair.02-11-2023