Add-Shop E-Retail Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Add-Shop E-Retail Ltd. on BSE

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Add-Shop E-Retail Ltd.

04 Sep 2023

8.66

-1.93%

SAST

Add-Shop ERetail Ltd - 541865 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dineshbhai Bhanushankar Pandya

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Add-Shop E-Retail Ltd.

01 Sep 2023

8.66

-1.93%

Company Update

Add-Shop ERetail Ltd - 541865 - Appointment of Company Secretary and Compliance Officer

BSE India

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.

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Add-Shop E-Retail Ltd.

29 Aug 2023

8.66

-1.93%

Board Meeting

Add-Shop ERetail Ltd - 541865 - Board Meeting Intimation for Board Meeting Related To Approval Of …

BSE India

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.

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Add-Shop E-Retail Ltd.

23 Aug 2023

8.66

-1.93%

Company Update

Add-Shop ERetail Ltd - 541865 - Company Had Opened 33 New Franchises In Last July Month …

BSE 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.

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Add-Shop E-Retail Ltd.

19 Aug 2023

8.66

-1.93%

Company Update

Add-Shop ERetail Ltd - 541865 - Appointment Of CFO

BSE India

Appointment of Mr. Pradip Harjibhai Lathiya as a Chief Financial Officer with effect from August 21, 2023

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Add-Shop E-Retail Ltd.

19 Aug 2023

8.66

-1.93%

Company Update

Add-Shop ERetail Ltd - 541865 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

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

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Add-Shop E-Retail Ltd.

19 Aug 2023

8.66

-1.93%

Company Update

Add-Shop ERetail Ltd - 541865 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

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

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Add-Shop E-Retail Ltd.

19 Aug 2023

8.66

-1.93%

Company Update

Add-Shop ERetail Ltd - 541865 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Resignation of Mr. Dev Dineshbhai Pandya as Chief Financial Officer

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Add-Shop E-Retail Ltd.

19 Aug 2023

8.66

-1.93%

Corp. Note

Add-Shop ERetail Ltd - 541865 - Board Meeting Outcome for Outcome Of The Board Meeting Of …

BSE India

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.

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