Intimation under Regulation 30 of SEBI LODR, 2015- Approval of the Board to record expression of interest and in prinicpal approval on the proposal to acquire 100% stake in two entities

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AMD Industries Ltd.

14 Aug 2025

56.73

-3.32%

Company Update

AMD Industries Ltd - 532828 - Appointment Of Chief Financial Officer

BSE India

Appointment of Chief Financial Offer

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AMD Industries Ltd.

14 Aug 2025

56.73

-3.32%

Board Meeting

AMD Industries Ltd - 532828 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

Approval of Quarterly results for the quarter ended 30.06.2025

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AMD Industries Ltd.

08 Aug 2025

56.73

-3.32%

Board Meeting

AMD Industries Ltd - 532828 - Board Meeting Intimation for Intimation Of Board Meeting For Approval …

BSE India

AMD Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Pursuant to regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that a meeting of the Board of Directors of the Company shall be held on Thursday, 14th August, 2025 inter alia, to consider, approve and to take on record the Un-Audited Financial Results for the First Quarter ended on 30th June 2025

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AMD Industries Ltd.

31 Jul 2025

56.73

-3.32%

Company Update

AMD Industries Ltd - 532828 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Intimation of Resignation of Chief financial officer

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AMD Industries Ltd.

23 Jun 2025

56.73

-3.32%

SAST

AMD Industries Ltd - 532828 - Closure of Trading Window

BSE India

Trading window for dealing in shares of the company shall remain closed for the Designated Persons and their immediate relative(s) with effect from 01st July 2025, Tuesday till 48 hours after the declaration of unaudited financial results for the quarter ended 30th June 2025 are made available.

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AMD Industries Ltd.

30 May 2025

56.73

-3.32%

Company Update

AMD Industries Ltd - 532828 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI(Listing Obligation and Disclosure Requirements) Regulation, 2015. please find attached the Annual Secretarial Compliance Report for the Financial Year Ended 31.03.2025.

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