AMD Industries Ltd. Corporate Filings & Announcements

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

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AMD Industries Ltd.

30 Sep 2020

46.25

1.56%

SAST

AMD INDUSTRIES LTD. - 532828 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 & the Company''s Code of Conduct to regulate, monitor and report trading of securities of the company, the trading window for dealing in the shares of the company shall remain closed for Designated Persons and their immediate relative(s) with immediate effect i.e. from 1st October, 2020 till 48 hours after the declaration of unaudited financial results for the quarter ended 30th September, 2020 are made available. This is for your kind information and record.

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AMD Industries Ltd.

14 Sep 2020

46.25

1.56%

Board Meeting

AMD INDUSTRIES LTD. - 532828 - OUTCOME OF THE BOARD MEETING DATED 14.09.2020

BSE India

Pursuant to the Regulations 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that Board at its meeting held on today i.e. 14thSeptember,2020 has approved and taken on records the Unaudited Financial Results for the First quarter and Three Months ended 30thJune,2020. The copies of the Un-Audited Financial Results along with Limited Review Report are enclosed for information and record.Further the Board of Director has recommended the appointment of Mr. Subhash Chander Dua (DIN: 08839210) as a Non-Executive Director for the approval of the shareholders in forthcoming Annual General Meeting of the Company.The Board Meeting Commenced at 4.30 P.M and concluded at 05.45 P.M. with a vote of thanks to the Chair.

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AMD Industries Ltd.

07 Sep 2020, 05:13PM

46.25

1.56%

Board Meeting

AMD INDUSTRIES LTD. - 532828 - Board Meeting Intimation for Notice Of Board Meeting - Unaudited …

BSE India

AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,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 Monday, 14th September, 2020 inter alia, to consider, approve and to take on record Unaudited Financial Results of the Company for the First Quarter & three months ended on 30th June, 2020. 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, 2020 and will end 48 hours after the results are made public. This is for your information and records.

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AMD Industries Ltd.

03 Sep 2020

46.25

1.56%

AGM

AMD INDUSTRIES LTD. - 532828 - Intimation Of Application To Registrar Of Companies, NCT Of Delhi …

BSE India

Dear Sir/Madam, With reference to the above captioned subject, Kindly note that the Company has made an application to the Registrar of Companies, NCT of Delhi & Haryana, New Delhi seeking an extension of time to hold Annual General Meeting for the financial Year 2019-20 under the provision of the Section 96 of the Companies Act, 2013. The application for extension of time for holding the AGM is subject to approval of the Registrar of Companies, NCT of Delhi & Haryana. This letter is only an intimation of making such application to the ROC. You are requested to take on record above information.

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AMD Industries Ltd.

22 Aug 2020

46.25

1.56%

Result

AMD INDUSTRIES LTD. - 532828 - DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED …

BSE India

PURSUANT TO REGULATION 23(9) OF SEBI (LISTING OBLIGATINS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31.03.2020 IS BEING ATTACHED HEREWITH.

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AMD Industries Ltd.

17 Aug 2020

46.25

1.56%

Company Update

AMD INDUSTRIES LTD. - 532828 - Clarification

BSE India

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, AMD Industries Ltd has submitted to BSE a copy of Clarification is enclosed.

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AMD Industries Ltd.

17 Aug 2020

46.25

1.56%

Company Update

AMD INDUSTRIES LTD. - 532828 - Clarification sought from AMD Industries Ltd

BSE India

The Exchange has sought clarification from AMD Industries Ltd on August 17, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

AMD Industries Ltd.

08 Aug 2020

46.25

1.56%

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 (LODR) Regulations, 2015, this is to inform that Mr. Tilak Raj has been appointed as Additional Director (Non Executive Independent Director) of the company for a period of 5 years with effect from 07th August 2020, on recommendation of Nomination & Remuneration Committee to the Board, which the Board approved by passing a resolution by circulation on 07th August, 2020, subject to the approval of shareholders of the Company in the ensuing Annual General Meeting. This is for your information and records.

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AMD Industries Ltd.

28 Jul 2020

46.25

1.56%

Annual Report

Annual report for AMD Industries Ltd. for FY-2020

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AMD Industries Ltd.

25 Jul 2020

46.25

1.56%

Result

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

BSE India

Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ['SEBI (LODR)'], we wish to inform you that the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2020 were approved by the Board of Directors of the Company at its meeting held today i.e. 25.07.2020. Pursuant to the provisions of the Listing Regulations, we enclose the following: 1. The Audited Financial Results for the quarter and financial year ended March 31, 2020; and 2. Statement of Assets and Liabilities 3. Report of the Statutory Auditors. 4. A declaration on Auditors Report with unmodified opinion is also attached.

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Is AMD Industries Ltd. worth buying?

54 Votes:

Buy 77.78%

Sell 14.81%

Hold 7.41%