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.

29 Sep 2020

10.71

2.29%

AGM

Add-Shop ERetail Ltd - 541865 - Proceedings/Outcome Of 07Th Annual General Meeting (AGM) Held On 29Th …

BSE India

Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we herewith submit Proceedings /outcome of 07th Annual General Meeting (AGM) held on Tuesday, 29th September, 2020 at 03:00 p.m. through Video Conferencing/ Other Audio Visual Means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The AGM was Commenced at 03.00 p.m. and concluded at 03.11 p.m. Please take note of the same on your records.

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Add-Shop E-Retail Ltd.

29 Sep 2020

10.71

2.29%

AGM

Add-Shop ERetail Ltd - 541865 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

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Add-Shop E-Retail Ltd.

18 Sep 2020

10.71

2.29%

Company Update

Add-Shop ERetail Ltd - 541865 - Application For Migration From SME Platform To Main Board At …

BSE India

We are pleased to announce that our company Add-Shop E-Retail Limited (Formally known as Add-Shop Promotions Ltd) have applied its equity shares for migration from SME platform to Main Board of BSE Limited. Please take note of the same on your records.

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Add-Shop E-Retail Ltd.

05 Sep 2020

10.71

2.29%

Company Update

Add-Shop ERetail Ltd - 541865 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed copies of the newspaper advertisement published on Saturday, September 05, 2020 in "Financial Express" in its English and Gujarati edition daily newspaper, informing the shareholders' about the Annual General Meeting to be held on Tuesday, September 29, 2020 at 03.00 P.M. through video conferencing or other Audio Visual Means, in compliance with General circular numbers 20/2020; 14/2020 and 17/2020 issued on 5th May, 2020, 8th April, 2020 and 13th April, 2020 respectively issued by Ministry of corporate Affairs read with circular number SEBI/HO/CFD/CMD1l CIR/P/2020/79 issued by the securities and Exchange Board of India (SEBI) on 12th May, 2020. Please take note of the same on your records.

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Add-Shop E-Retail Ltd.

04 Sep 2020

10.71

2.29%

Corp. Note

Add-Shop ERetail Ltd - 541865 - Reg. 34 (1) Annual Report

BSE India

The 07th Annual General Meeting of the company scheduled to be held on Tuesday, 29th September 2020 at 03:00 p.m. (1ST) through Video Conference (''VC")/ Other Audio Visual Means (OAVM) Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2019-20. The said Annual Report has also been uploaded on the website of the Company at https://www.addshop.co/Images/2019-20.pdf. Please take note of the same on your records.

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Add-Shop E-Retail Ltd.

04 Sep 2020

10.71

2.29%

AGM

Add-Shop ERetail Ltd - 541865 - Intimation Of Annual General Meeting Of The Company To Be …

BSE India

It is inform you that 07th Annual General Meeting of the company scheduled to be held on Tuesday, 29th September, 2020 at 03:00 P.M through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM"), in compliance with General Circular numbers 20/2020; 14/2020 and 17/2020 issued on 5th May, 2020, 8th April, 2020 and 13th April, 2020 respectively issued by Ministry of Corporate Affairs read with Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI) on 12th May, 2020 ("Circulars"). Please take note of the same on your records.

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Add-Shop E-Retail Ltd.

29 Aug 2020

10.71

2.29%

Board Meeting

Add-Shop ERetail Ltd - 541865 - Outcome Of Board Meeting In Accordance With SEBI (Listing Obligation …

BSE India

The Board of Directors of the Company at their meeting held today i.e. Saturday, August 29, 2020, has inter alia, considered and approved the following: 1.The 07th Annual General Meeting will be held on 29th September 2020 at 03:00 PM through Video Conferencing/ OAVM for the financial year ended 31st March 2020, The draft of notice of 07th AGM with Directors' Report for the financial year 2019-2020 along with required annexure. 3.Appointed Mr. Jatin Kapadia (M.No. ACS: 26725, COP: 12043), Proprietor, K. Jatin & Co., Practicing Company Secretaries, as the Scrutinizer for 07th AGM of the company. 4.Re-appointed M/s. K Jatin & Co., Practicing Company Secretaries, Ahmedabad (COP No. 12043) as a Secretarial Auditor of the Company for Financial Year 2020-21. 5.Other businesses item as per agenda circulated. The Meeting of the Board of Directors of the Company commenced at 02:00 PM and concluded at 02:45 PM. Please take note of the same on your record,

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Add-Shop E-Retail Ltd.

25 Aug 2020

10.71

2.29%

Board Meeting

Add-Shop ERetail Ltd - 541865 - Board Meeting Intimation for Meeting Of Board Of Directors Of …

BSE India

Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that Meeting of Board of Directors of the Company is scheduled to be held on Saturday, 29th Day of August, 2020 at the registered office of the Company situated at B-304, Imperial Height, 150 Ft Ring Road, Rajkot - 360005, to consider the following matters: 1. To consider matters relating to ensuing 07th Annual General Meeting of the Company. 2. To approve Draft notice and Director''s Report of the company for the Financial Year 2019 -20. 3. To appoint M/s K. Jatin & Co., Practicing Company Secretary, Ahmedabad as a Secretarial Auditor for the F.Y. 2020-21. 4. Any other matter with the permission of the Chairman. Please take note of the same on your records.

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Add-Shop E-Retail Ltd.

22 Aug 2020

10.71

2.29%

Result

Add-Shop ERetail Ltd - 541865 - Financial Results For The Half Year And Year Ended On …

BSE India

This is in continuation to our submission Audited Financial Results For The March 31, 2020 dated June 30, 2020, whereby pursuant to Regulation 33 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we have submitted copy of the Audited Financial Results on standalone basis for the half year and year ended March 31, 2020 along with Auditor's Report relating thereto. However, BSE Vide e-mail, brought to our notice the discrepancies in aforesaid submission of standalone financial results and our response in relation to discrepancy, we herewith submit the financial results along with Cash Flow Statement. Please take note of the same on your record,

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Add-Shop E-Retail Ltd.

06 Aug 2020

10.71

2.29%

Company Update

Add-Shop ERetail Ltd - 541865 - Shareholding for the Period Ended July 27, 2020

BSE India

Add-Shop ERetail Ltd has submitted to BSE the Shareholding Pattern for the Period Ended July 27, 2020. For more details, kindly Click here

VOTE: Is Add-Shop E-Retail Ltd. worth buying?

112 Votes:

Buy 73.21%

Sell 12.5%

Hold 14.29%