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 Add-Shop ERetail Ltd - 541865 - Appointment of Company Secretary and Compliance Officer
CS. DHAVAL SURESHKUMAR RAYCHURA (ACS- 47108) Appointed as a whole time company secretary and compliance officer of the company w.e.f. 01st September 2023. Add-Shop ERetail Ltd - 541865 - Board Meeting Intimation for Board Meeting Related To Approval Of Director Report, Fix Date And Time, Virtual Venue Of Annual General Meeting And Other Matters.
Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve Board of directors meeting to Approve Report of Boards of Directors along with annexures for the Financial Year ended 31st March, 2023 and To Approve the Day, Date, Time and virtual Venue and Notice for 10th Annual General Meeting of the Company for the Financial year 2022-23 and other matters. Add-Shop ERetail Ltd - 541865 - Company Had Opened 33 New Franchises In Last July Month In PAN India.
Dear Stakeholders please to inform you that your company has opened 33 new Franchises in Pan India in last July Month. It''s such a great news and proud moment to us in just one month we opened 33 new Franchise in Pan India. All Franchise Name and City detail given below. Add-Shop ERetail Ltd - 541865 - Appointment Of CFO
Appointment of Mr. Pradip Harjibhai Lathiya as a Chief Financial Officer with effect from August 21, 2023 Add-Shop ERetail Ltd - 541865 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors noted the resignation of Mr. Dev Dineshbhai Pandya, Mr. Jigar Dineshkumar Pandya, Ms. Deviben Dineshbhai Pandya, Mr. Yagnik Dilipbhai Mundadiya and Mr. Rushabh Vora Add-Shop ERetail Ltd - 541865 - Announcement under Regulation 30 (LODR)-Resignation of Director
The Board of Directors noted the resignations of Mr. Dev Dineshbhai Pandya, Mr. Jigar Dineshkumar Pandya, Ms. Deviben Dineshbhai Pandya, Mr. Yagnik Dilipbhai Mundadiya, Mr. Rushabh Vora Add-Shop ERetail Ltd - 541865 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Resignation of Mr. Dev Dineshbhai Pandya as Chief Financial Officer Add-Shop ERetail Ltd - 541865 - Board Meeting Outcome for Outcome Of The Board Meeting Of ADD-SHOP E-RETAIL LIMITED Held On 19Th August 2023.
The Board of Directors noted the resignations of Mr. Dev Dineshbhai Pandya, Mr. Jigar Dineshkumar Pandya, Ms. Deviben Dineshbhai Pandya, Mr. Yagnik Dilipbhai Mundadiya, and Mr. Rushabh Vora from the Board of Directors and the Chief Financial Officer position, respectively. The Board accepted the resignations and wished them all the best in their future endeavours. The Board of Directors also approved the appointment of Mr. Pradipkumar Harjibhai Lathiya as the new Chief Financial Officer of the Company, effective from August 21, 2023. Add-Shop ERetail Ltd - 541865 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of Newspaper Publication of Unaudited Standalone Financial Results for the Quarter ended June 30, 2023