AMD Industries Ltd. Corporate Filings & Announcements

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

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AMD Industries Ltd.

27 May 2019

61.36

3.00%

Corp. Note

AMD Industries Ltd - 532828 - Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report17/05/2019 3 Name of the Certifying Firm AGG & Associates 4 Name of the Certifying Individual Amar Gopal Gambhir 5Membership TypeFCS 6 Membership Number 3668 7 CP No. 3653 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO

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AMD Industries Ltd.

14 May 2019

61.36

3.00%

Corp. Note

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 29/05/2019 ,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 Wednesday, 29thMay, 2019 inter alia, to consider, approve and to take on record the Audited Financial Results for the Fourth quarter & Financial year ended on 31st March, 2019. 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 4th April, 2019 and will end 48 hours after the results are made public on 29th May, 2019.

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AMD Industries Ltd.

06 May 2019

61.36

3.00%

Corp. Note

AMD Industries Ltd - 532828 - Intimation Regarding Shifting Of Manufacturing & Operation Lines

BSE India

This is to inform you that all the operation lines & the production capacity of the Ghaziabad unit situated at C-4 & C-5, site 3, Meerut Road Industrial Area, Ghaziabad, Uttar Pradesh has been shifted to its Neemrana Plant located at SP-32, RIICO Industrial Area, Neemrana, Rajasthan. This is to further inform that the consolidated Plant manufacturing lines at its Neemrana Plant will result in better control of the operations and on the other hand there will be no effect on the overall cumulative installed production capacity of AMD Industries Limited before and after the shifting. This is for your information and records.

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AMD Industries Ltd.

30 Apr 2019

61.36

3.00%

Corp. Note

AMD INDUSTRIES LTD. - 532828 - Compliances-Initial Disclosure by Entity identified as large corporate

BSE India

Attached the letter of undertaking that AMD Industries Limited does not fall in the ambit of Large entity,

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AMD Industries Ltd.

18 Apr 2019

61.36

3.00%

Corp. Note

AMD INDUSTRIES LTD. - 532828 - Shareholding for the Period Ended March 31, 2019

BSE India

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

AMD Industries Ltd.

15 Apr 2019

61.36

3.00%

Corp. Note

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 31st March , 2019. Kindly take the note of the same.

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AMD Industries Ltd.

15 Apr 2019

61.36

3.00%

Corp. Note

AMD Industries Ltd - 532828 - Compliance Certificate For The Half Year Ended 31St March,2019 Under …

BSE India

Pursuant to the Regulation 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 31st March, 2019.

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AMD Industries Ltd.

13 Apr 2019

61.36

3.00%

Corp. Note

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

04 Apr 2019

61.36

3.00%

Corp. Note

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 shares of the company shall remain closed for Designated Persons and their immediate relative(s) with immediate effect i.e. from 4th April, 2019 till 48 hours after the declaration of financial results for the quarter and year ended on 31st March, 2019. This is for your kind information and record.

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AMD Industries Ltd.

25 Mar 2019

61.36

3.00%

Corp. Note

AMD INDUSTRIES LTD. - 532828 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashoka Productions & Communications Pvt Ltd

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AMD Industries Ltd. Corporate Filings & Announcements

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