AMD Industries Ltd. Corporate Filings & Announcements

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

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AMD Industries Ltd.

13 Feb 2020

45.52

-3.66%

Result

AMD INDUSTRIES LTD. - 532828 - Outcome Of The Board Meeting - Un-Audited Financial Results For …

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. 13.02.2020 has approved and taken on records the Un-audited Financial Results for the third quarter and nine months ended 31.12.2019. The copies of the Un-audited Financial Results along with Limited Review Report are enclosed for information and record. Kindly acknowledge the receipt of the same.

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AMD Industries Ltd.

04 Feb 2020

45.52

-3.66%

Board Meeting

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

BSE India

AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,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 Thursday, 13th February, 2020 inter alia, to consider, approve and to take on record the Unaudited Financial Results for the Third quarter & Nine months ended on 31st December, 2019. Further the trading window for dealing in the equity shares of the company shall remain closed for Designated Persons and their immediate relative(s) with effect from 1st January, 2020 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended 31st December, 2019. This is for your information and records.

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AMD Industries Ltd.

18 Jan 2020

45.52

-3.66%

Company Update

AMD Industries Ltd - 532828 - Shareholding for the Period Ended December 31, 2019

BSE India

AMD Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

AMD Industries Ltd.

07 Jan 2020

45.52

-3.66%

Company Update

AMD Industries Ltd - 532828 - Statement Of Investor Complaints For The Quarter Ended December 2019

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.

31 Dec 2019

45.52

-3.66%

SAST

AMD Industries Ltd - 532828 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Company''s Code of Conduct to regulate, monitor and report trading of securities of the company read with NSE's circular no. NSE/CML/2019/11 BSE's circular no. LIST/COMP/01/2019-20 both dated April 2, 2019, the trading window for dealing in the equity shares of the company shall remain closed for Designated Persons and their immediate relative(s) with effect from 1st January, 2020 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended 31st December, 2019. This is for your kind information and record.

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AMD Industries Ltd.

05 Dec 2019

45.52

-3.66%

Result

AMD INDUSTRIES LTD. - 532828 - Submission Of UFR For The Quarter & Half Year Ended …

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. 11-11-2019 has approved and taken on records the Unaudited Financial Results for the Second quarter and Six Months ended 30.09.2019. The copies of the Un-Audited Financial Results and Limited Review Report are enclosed for information and record.

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AMD Industries Ltd.

05 Dec 2019

45.52

-3.66%

Result

AMD INDUSTRIES LTD. - 532828 - Submission Of UFR For The Quarter & Half Year Ended …

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. 11-11-2019 has approved and taken on records the Unaudited Financial Results for the Second quarter and Six Months ended 30.09.2019. The copies of the Un-Audited Financial Results and Limited Review Report are enclosed for information and record.

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AMD Industries Ltd.

02 Dec 2019

45.52

-3.66%

Result

AMD Industries Ltd - 532828 - Related Party Disclosure For The Half Year Ended 30.09.2019

BSE India

related party disclosure for the half year ended 30.09.2019

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AMD Industries Ltd.

11 Nov 2019

45.52

-3.66%

Result

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

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. 11-11-2019 has approved and taken on records the Unaudited Financial Results for the Second quarter and Six Months ended 30.09.2019. The copies of the Un-Audited Financial Results and Limited Review Report are enclosed for information and record.

pdf

AMD Industries Ltd.

04 Nov 2019

45.52

-3.66%

Board Meeting

AMD Industries Ltd - 532828 - Board Meeting Intimation for Notice Of Board Meeting- Unaudited Quarterly …

BSE India

AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Company''s Code of Conduct to regulate, monitor and report trading of securities of the company read with NSE's circular no. NSE/CML/2019/11 BSE's circular no. LIST/COMP/01/2019-20 both dated April 2, 2019, the trading window for dealing in the equity shares of the company shall remain closed for Designated Persons and their immediate relative(s) with effect from 1st October, 2019 till 48 hours after the declaration of Unaudited Financial Results for the quarter 30th September, 2019. The trading window for dealing in the equity shares of the company shall remain closed for Designated Persons and their immediate relative(s) with effect from 1st October, 2019 till 48 hours after the declaration of Unaudited Financial Results for the quarter 30th September, 2019. This is for your information and records.

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Buy 77.78%

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