Add-Shop ERetail Ltd - 541865 - Appointment Of Secretarial Auditor Of The Company
Appointment of Secretarial Auditor of the Company.08-08-2023
08-08-2023
Add-Shop ERetail Ltd - 541865 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditor08-08-2023
Add-Shop ERetail Ltd - 541865 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Resignation of Statutory Auditor08-08-2023
Add-Shop ERetail Ltd - 541865 - Results-Financial Results For The Quarter Ended On June 30, 2023.
Declaration of Financial Results for the Quarter ended on June 30, 202308-08-2023
Add-Shop ERetail Ltd - 541865 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. August 08, 2023
the Board of Directors, at their meeting held today i.e. Tuesday, August 08, 2023, have inter-alia: 1. Considered, approved and taken on record Un-audited Financial Results of the Company for the Quarter ended on June 30, 2023 as per Indian Accounting Standards (Ind AS) along with the Limited Review Report thereon as received from the Statutory Auditor of the Company; 2. Approved Resignation of M/s. J.S. Maheshwari & Co. Statutory Auditor of the Company with effect from 08/08/2023. 3. Approved Appointment of M/s. H T A And Associates, Chartered Accountant Firm form Rajkot as a Statutory Auditor of the Company subject to the approval of Shareholders of the Company. 4. Approved Appointment of M/s. H.T. Lodhiya & Associates, Company Secretary in Practice from Rajkot as Secretarial Auditor for Secretarial Audit of the Company for F.Y. 2022-2023. 5. All other business as per Agenda Circulated.08-08-2023
Add-Shop ERetail Ltd - 541865 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, August 08, 2023.
Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of ADD-SHOP E-RETAIL LIMITED (Formally Known as Add-Shop Promotions Limited) ('the Company') will be held on Tuesday, August 08, 2023, at the Registered Office of the company, inter-alia, to consider and approve: 1. the Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2023; 2. Any other business with the permission of the Chairman.27-07-2023
Add-Shop ERetail Ltd - 541865 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary & Compliance Officer18-07-2023
Add-Shop ERetail Ltd - 541865 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on June 30, 202306-07-2023
Add-Shop ERetail Ltd - 541865 - Closure of Trading Window
Intimation of Closure of Trading Window28-06-2023
Add-Shop ERetail Ltd - 541865 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We refer to SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019, with regard to filing of Annual Secretarial Compliance Report. Accordingly, we enclose herewith revised Annual Secretarial Compliance Report of the Company certified by Mr. Gaurang Shah, Practicing Company Secretaries for the financial year ended March 31, 2023. Please take note of the same on your records.15-06-2023