AMD Industries Ltd. Corporate Filings & Announcements

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

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AMD Industries Ltd.

22 Oct 2019

47.13

3.54%

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 , 2019.

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AMD Industries Ltd.

17 Oct 2019

47.13

3.54%

Company Update

AMD Industries Ltd - 532828 - Compliance Certificate For The Half Year Ended 30Th September, 2019 …

BSE India

Pursuant to the Regulation 40(9) & 40(10)of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith a Compliance Certificate for the half year ended on 30th September, 2019.

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AMD Industries Ltd.

16 Oct 2019

47.13

3.54%

Company Update

AMD Industries Ltd - 532828 - Shareholding for the Period Ended September 30, 2019

BSE India

AMD Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

AMD Industries Ltd.

07 Oct 2019

47.13

3.54%

Company Update

AMD Industries Ltd - 532828 - Statement Of Investor Complaints For The Quarter Ended September 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.

30 Sep 2019

47.13

3.54%

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.

30 Sep 2019

47.13

3.54%

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 October, 2019 till 48 hours after the declaration of Unaudited Financial Results for the quarter 30th September, 2019. This is for your kind information and record.

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AMD Industries Ltd.

28 Sep 2019

47.13

3.54%

AGM

AMD Industries Ltd - 532828 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform that following Business were transacted at the 36th Annual General Meeting of the Company held on Saturday, 28th September, 2019, at Radiance Motel, Tania Farm Complex, Chattarpur Mandir Road, Satbari Village, New Delhi-110074. Ordinary Business - (As Ordinary Resolution) 1. Adoption of Financial Statements, Board's Report and Auditor's Report for the financial year 2018-19. 2. Appointment of Mr. Adit Gupta (DIN 00238784) as a Director, who retires by rotation. Special Business - (As Special Resolution) 1. Re-Appointment of Mr. Mahipal Ahluwaila as an Independent Director.2. Re- Appointment of Mr. Prabhat Krishna as an Independent Director.3.Re- Appointment of Mr. Ashok Gupta as Whole Time Director.4.Re-Appointment of Mr. Adit Gupta as Managing DirectorT

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AMD Industries Ltd.

03 Sep 2019

47.13

3.54%

Corp. Note

AMD Industries Ltd - 532828 - Reg. 34 (1) Annual Report

BSE India

Pursuant to regulation 34(1) of the Listing (Obligation and Disclosure Requirements) Regulations, 2015, a copy of Annual Report for the financial year 2018-19 is being submitted.

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AMD Industries Ltd.

30 Aug 2019

47.13

3.54%

Corp. Action

AMD INDUSTRIES LTD. - 532828 - Intimation Of Book Closure And 36Th Annual General Meeting Of …

BSE India

This is to inform you that 36th Annual General Meeting of the Company shall be held on Saturday, 28th September, 2019, at Radiance Motel, Tania Farm Complex, Chhatarpur Mandir Road, Satbari Village, New Delhi - 110074 as approved by the Board of Directors. Further, the Company shall keep closed its share transfer book from 23rd September, 2019 to 28th September, 2019 (Both days inclusive) for the purpose of Annual General Meeting. This is for your information and records.

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AMD Industries Ltd.

21 Aug 2019

47.13

3.54%

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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Is AMD Industries Ltd. worth buying?

54 Votes:

Buy 77.78%

Sell 14.81%

Hold 7.41%