AMD Industries Ltd. Corporate Filings & Announcements

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

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AMD Industries Ltd.

25 Jul 2020

45.78

-1.02%

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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AMD Industries Ltd.

21 Jul 2020

45.78

-1.02%

Board Meeting

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

BSE India

AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2020 ,inter alia, to consider and approve Pursuant to regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), & SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/63 dated 17th April, 2020 this is to inform you that a meeting of the Board of Directors of the Company shall be held on Saturday, 25th July 2020 inter alia, to consider, approve and to take on record the Audited Financial Results for the Fourth quarter & Financial year ended on 31st March, 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 April, 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.

20 Jul 2020

45.78

-1.02%

Company Update

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

BSE India

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

AMD Industries Ltd.

13 Jul 2020

45.78

-1.02%

Company Update

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

30 Jun 2020

45.78

-1.02%

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 July, 2020 till 48 hours after the declaration of unaudited financial results for the quarter ended 30th June, 2020 are made available. This is for your kind information and record.

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AMD Industries Ltd.

29 Jun 2020

45.78

-1.02%

Company Update

AMD INDUSTRIES LTD. - 532828 - Cancellation of Board Meeting

BSE India

The Board Meeting to be held on 29/06/2020 Stands Cancelled.

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AMD Industries Ltd.

22 Jun 2020

45.78

-1.02%

Board Meeting

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

BSE India

AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,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, 29th June, 2020 inter alia, to consider, approve and to take on record the Audited Financial Results for the Fourth quarter & Financial year ended on 31st March, 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 April, 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.

02 Jun 2020

45.78

-1.02%

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.

01 Jun 2020

45.78

-1.02%

Company Update

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

BSE India

The Exchange has sought clarification from AMD Industries Ltd on June 01, 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.

30 May 2020

45.78

-1.02%

Company Update

AMD INDUSTRIES LTD. - 532828 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to the Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith the Annual Secretarial Compliance Report for Financial Year ended 31st March 2020. Kindly acknowledge the receipt of the same.

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Is AMD Industries Ltd. worth buying?

54 Votes:

Buy 77.78%

Sell 14.81%

Hold 7.41%