Addi Industries Ltd - 507852 - Shareholding for the Period Ended June 30, 2021
Addi Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here10-07-2021
10-07-2021
ADDI INDUSTRIES LTD.-$ - 507852 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ATUL JAINDesignation :- Chief Financial Officer10-07-2021
ADDI INDUSTRIES LTD.-$ - 507852 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The details of securities dematerialized during the quarter ended 30th June, 2021, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to the stock exchanges where the shares of the Company are listed. The letter confirming this from our RTA BEETAL Financial & Computer Services Private Limited is enclosed for your reference.10-07-2021
Addi Industries Ltd - 507852 - Intimation Of Sale Of Land By The Company Pursuant To Regulation 30 Of SEBI ( Listing Obligations And Disclosure Requirements), Regulations 2015
Pursuant to the Regulation 30 of the Listing Regulations, this is to inform you that the Company has executed a Sale Deed on July 05, 2021, effecting the sale of the Company's Land Plot area measuring 5000 Square meter and covered area 1100.00 Square meter situated at Plot no. 02, Block no. B, Sector Hosiery Complex Gautam Budh Nagar, Noida - 201305 for a consideration of Rs. 12,50,00,000/- on the terms and conditions mentioned therein.06-07-2021
Addi Industries Ltd - 507852 - Closure of Trading Window
This is to inform that pursuant to securities and Exchange Board of lndia (Prohibition of lnsider Trading) Regulations, 2015, as amended, read with Circular No: List/COMP/01/2019-20 dated 2nd April, 2019 issued by the BSE Limited with respect to the "clarification regarding trading restrictions period', the trading window for dealing in Securities of the company shall remain closed for all the Directors/officers/Designated Employees of the company from 1st July, 2021 and will end 48 hours after the declaration of Financial Results of the Company for the quarter ending 30th June, 2021 become generally available information.30-06-2021
ADDI INDUSTRIES LTD.-$ - 507852 - Audited Financial Results For The Last Quarter And Financial Year Ended 31St March, 2021
1. Considered, approved and adopted the Audited Financial Results (standalone and consolidated) for the financial year ended 31st March, 2021. A copy of duly signed Audited Financial Results along with the Statement of Assets & Liabilities, Auditors Report and Declaration regarding Auditor's Report with unmodified opinion for the financial year ended 31st March 2021 is enclosed herewith. 2. Considered and approved the scheme of Amalgamation of AumTexfab Private Limited (The Transferor Company) with Addi Industries Limited (The Transferee Company. A copy of the proposed Scheme of Amalgamation and other documents will be submitted to you in due course. Please note that since the Transferor Company is a wholly owned Subsidiary of Transferee Company no new share will be issued pursuant to the Proposed Amalgamation. This is for your kind information and record. Thanking you29-06-2021
Addi Industries Ltd - 507852 - Audited Financial Results For The Last Quarter And Financial Year Ended 31St March, 2021.
1. Considered, approved and adopted the Audited Financial Results (standalone and consolidated) for the financial year ended 31st March, 2021. A copy of duly signed Audited Financial Results along with the Statement of Assets & Liabilities, Auditors Report and Declaration regarding Auditor's Report with unmodified opinion for the financial year ended 31st March 2021 is enclosed herewith. 2. Considered and approved the scheme of Amalgamation of AumTexfab Private Limited (The Transferor Company) with Addi Industries Limited (The Transferee Company. A copy of the proposed Scheme of Amalgamation and other documents will be submitted to you in due course. Please note that since the Transferor Company is a wholly owned Subsidiary of Transferee Company no new share will be issued pursuant to the Proposed Amalgamation. This is for your kind information and record. Thanking you29-06-2021
ADDI INDUSTRIES LTD.-$ - 507852 - Board Meeting Intimation for Board Meeting To Consider The Audited Financial Results For The Financial Year Ended On March, 2021 Along With Q4 Results On Standalone And Consolidated Basis And Other Allied Matters.
ADDI INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday, the 29th day of June, 2021 at 1.30 P.M. at B-44, Maharani Bagh, New Delhi -110065, inter-alia to transact the following business. 1. To consider and approve, the audited Financial Results of the Company (consolidated and standalone basis) for the financial year ended March 31, 2021 along with Q4 Results. 2. To consider and approve the proposed scheme of Amalgamation of Aum Texfab Private Limited (The Transferor Company) with Addi Industries Limited (The Transferee Company) and other connected matters if any. Please note that Aum Texfab Pvt Ltd is a wholly owned subsidiary of the Transferee Company-Addi Industries Ltd and hence no new shares will be issued on amalgamation.21-06-2021
Addi Industries Ltd - 507852 - Intimation Of Sale Of Land By The Company Pursuant To Regulation 30 Of SEBI ( Listing Obligations And Disclosure Requirements), Regulations 2015
Dear Sir/Madam, Pursuant to the Regulation 30 of the Listing Regulations, this is to inform you that the Company has executed a Sale Deed on June 02, 2021, effecting the sale of the Company's Land Plot area measuring 4405 Square meter situated at Plot no. 03, Block no. B, Sector Hosiery Complex Gautam Budh Nagar, Noida - 201305 for a consideration of Rs. 9,36,00,000/- on the terms and conditions mentioned therein. The buyer is a third party buyer who does not belong to the Promoter/Promoter Group Companies and the transaction does not fall under the ambit of Related Party Transactions. None of the Promoters, Directors, Key Managerial Persons and/or their relative(s) are interested whether directly/indirectly in the aforesaid matter. Kindly take the above information on record.03-06-2021
ADDI INDUSTRIES LTD.-$ - 507852 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 30 of the Listing Regulations, this is to inform you that the Company has executed a Sale Deed on May 20, 2021, effecting the sale of the Company's Land Plot area measuring 4982 Square meter and covered area 14700 Square feet ( 1366.17 Square meter) situated at Plot no. 01, Block no. B, Sector Hosiery Complex Gautam Budh Nagar, Noida - 201305 for a consideration of Rs. 13,45,00,000/- on the terms and conditions mentioned therein.21-05-2021