AMD Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from AMD Industries Ltd. on BSE

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AMD Industries Ltd.

12 Aug 2021

46.75

2.68%

Board Meeting

AMD INDUSTRIES LTD. - 532828 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

Un Audited Financial Results of the Company for the quarter and three months ended June 30, 2021 were approved by the Board of Directors .Board of Director has recommended the appointment of Mr. Kamal Kumar as a Non-Executive Independent Director for the approval of the shareholders .2. Board of Director has recommended the appointment of Ms. Shubha Singh as a Non-Executive Director for the approval of the shareholders .3.board of Directors has approved the Directors Report for the year ended 31st March 2021.4.Board has fixed the date of Annual General Meeting to be held on 14th September 2021. 5. To issue and allot, subject to the approval of the shareholders of the Company, a maximum of 9,50,000 equity shares of the Company of face value Rs. 10 each to Mr. Adit Gupta, Managing Director and Promoter of the Company, upon conversion of part amount of unsecured loan outstanding to him.

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AMD Industries Ltd.

06 Aug 2021

46.75

2.68%

Board Meeting

AMD Industries Ltd - 532828 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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, 12th August, 2021 inter alia, to consider the following issues: 1. To approve and to take on record Unaudited Financial Results of the Company for the First Quarter & three months ended on 30th June, 2021. 2. Pursuant to Regulation 29(1) (d) of SEBI LODR Regulations, to consider fund raising by way of issuance of equity shares or any other instrument by way of preferential issue. Pursuant to the "AMD code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company ", the Trading Window Close Period has commenced from 1st July, 2021 and will end 48 hours after the closure of the meeting and outcome shared with stock exchanges.. This is for your information and records.

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AMD Industries Ltd.

20 Jul 2021

46.75

2.68%

Company Update

AMD Industries Ltd - 532828 - Shareholding for the Period Ended June 30, 2021

BSE India

AMD Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here

AMD Industries Ltd.

17 Jul 2021

46.75

2.68%

Company Update

AMD Industries Ltd - 532828 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

In terms of provision of Regulation 30 & 17(1)(C) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform Mr Atul Gupta has been appointed as Additional Director (Non Executive Independent Director) of the company for a period of 5 years with effect from 16th July 2021. The aforesaid candidature was channelized through the recommendation of Nomination & Remuneration Committee to the Board, which the Board approved by passing a resolution by circulation on 16th July 2021, subject to the approval of shareholders of the Company in the ensuing Annual General Meeting.

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AMD Industries Ltd.

16 Jul 2021

46.75

2.68%

Company Update

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Is AMD Industries Ltd. worth buying?

54 Votes:

Buy 77.78%

Sell 14.81%

Hold 7.41%