AMD Industries Ltd. Corporate Filings & Announcements

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

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AMD Industries Ltd.

28 Oct 2020

46.67

0.02%

AGM

AMD INDUSTRIES LTD. - 532828 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

AMD Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

AMD Industries Ltd.

28 Oct 2020

46.67

0.02%

AGM

AMD INDUSTRIES LTD. - 532828 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), Please find enclosed herewith the details regarding the voting results of 37th Annual General Meeting of AMD Industries Limited held on Monday, 26th October, 2020, through Video conferencing (VC)/ Other Video Visual Means (OAVM) at the deemed venue to be identified at the Registered office of the company i.e. 18 Pusa Road, First Floor, Karol Bagh, New Delhi -110005 along with the Scrutinizer Report issued by the scrutinizer i.e. Mr. Amar Gopal Gambhir, Practicing Company Secretary. Kindly take note of the same.

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AMD Industries Ltd.

28 Oct 2020

46.67

0.02%

AGM

AMD INDUSTRIES LTD. - 532828 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

pdf

AMD Industries Ltd.

26 Oct 2020

46.67

0.02%

AGM

AMD INDUSTRIES LTD. - 532828 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Dear Sir/Madam, Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform the proceedings of 37th Annual General Meeting of the Company held on Monday, 26th October, 2020, through Video conferencing (VC)/ Other Video Visual Means (OAVM) at the deemed venue to be identified at the Registered office of the company i.e. 18 Pusa Road, First Floor, Karol Bagh, New Delhi -110005. The detailed proceedings is attached. kindly find the same in order.

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AMD Industries Ltd.

15 Oct 2020

46.67

0.02%

Company Update

AMD INDUSTRIES LTD. - 532828 - Shareholding for the Period Ended September 30, 2020

BSE India

AMD Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

AMD Industries Ltd.

15 Oct 2020

46.67

0.02%

Company Update

AMD INDUSTRIES LTD. - 532828 - Statement Of Investor Complaints For The Quarter Ended September 2020

BSE India

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 :- radha shakti gargDesignation :- Company Secretary and Compliance Officer

AMD Industries Ltd.

13 Oct 2020

46.67

0.02%

Company Update

AMD INDUSTRIES LTD. - 532828 - Compliance Certificate For The Half Year Ended 30Th September, 2020 …

BSE India

Pursuant to the Regulation 40(9) & 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith a Compliance Certificate for the half year ended on 30th September, 2020. Kindly acknowledge the receipt of the same.

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AMD Industries Ltd.

05 Oct 2020, 04:55PM

46.67

0.02%

Company Update

AMD INDUSTRIES LTD. - 532828 - Compliance Certificate Under The Regulation 7(3) Of SEBI (Listing Obligations …

BSE India

Pursuant to the Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby certify that all activities in relation of both physical and electronic transfer facility are maintained by our Share Transfer Agent i.e. Bigshare Services Private Limited during the half year ended 30th September, 2020. Kindly take the note of the same.

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AMD Industries Ltd.

03 Oct 2020

46.67

0.02%

Corp. Note

AMD INDUSTRIES LTD. - 532828 - Reg. 34 (1) Annual Report

BSE India

Pursuant to Regulation 34 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, please find enclosed herewith the 37" Annual Report of the Company for the financial year ended 31st March, 2020, along with the Notice convening the 37" Annual General Meeting of the Company scheduled to be held on Monday, October 26,2020 at 11 am

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AMD Industries Ltd.

03 Oct 2020

46.67

0.02%

AGM

AMD INDUSTRIES LTD. - 532828 - Intimation Of Date Of 37Th Annual General Meeting And Book …

BSE India

This is to inform that the 37th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Monday, October 26, 2020 at 11.00 A.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs dated April 8, 2020 and April 13, 2020, May 5, 2020, SEBI Circular dated May 12, 2020 and further extension granted by the respective Registrar of Companies in view of the prevailing COVID-19 pandemic. Date of AGM 26.10.2020 Date of book closure: 21.10.2020 to 26.10.2020 Purpose: Annual Geneeral Meeting We request you to take the same on your record.

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Is AMD Industries Ltd. worth buying?

54 Votes:

Buy 77.78%

Sell 14.81%

Hold 7.41%