AMD Industries Ltd. Corporate Filings & Announcements

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

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AMD Industries Ltd.

06 Feb 2025

59.12

-2.92%

Board Meeting

AMD INDUSTRIES LTD. - 532828 - Board Meeting Intimation for Unaudited Standalone Financial Results For The …

BSE India

AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve the Standalone Unaudited Financial Results of the company for the Quarter and Nine Months ended on 31.12.2024.

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AMD Industries Ltd.

07 Jan 2025

59.12

-2.92%

Company Update

AMD INDUSTRIES LTD. - 532828 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to regulation 74(5) pf DPR 2018, certificate received from RTA (bigshare services private limited) is attached herewith.

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AMD Industries Ltd.

27 Dec 2024

59.12

-2.92%

SAST

AMD INDUSTRIES LTD. - 532828 - Closure of Trading Window

BSE India

Pursuant to SEBI (prohibition of insider trading) regulations 2015 & 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 relatives wef 01.01.2025 till 48 hours after the conclusion of board meeting for consideration and approval of financial results for the quarter and nine month ending December 31, 2024.

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AMD Industries Ltd.

13 Nov 2024

59.12

-2.92%

Result

AMD INDUSTRIES LTD. - 532828 - Outcome Of Board Meeting And Anouncement Of Unaudited Financial Results …

BSE India

Pursuant to Reg 33 of LODR 2015, unaudited financial results were approved in board meeting held today i.e. on 13.11.2024 by the board of directors including Limited Review Report.

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AMD Industries Ltd.

14 Oct 2024

59.12

-2.92%

Company Update

AMD INDUSTRIES LTD. - 532828 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance certificate under regulation 74(5) of SEBI (DP) Regulations 2018

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AMD Industries Ltd.

01 Oct 2024

59.12

-2.92%

AGM

AMD INDUSTRIES LTD. - 532828 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Voting Results of 41st AGM of the Company, along with Scrutinizer''s Report.

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AMD Industries Ltd.

30 Sep 2024

59.12

-2.92%

AGM

AMD INDUSTRIES LTD. - 532828 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of 41st AGM of the Company.

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AMD Industries Ltd.

26 Sep 2024

59.12

-2.92%

SAST

AMD INDUSTRIES LTD. - 532828 - Closure of Trading Window

BSE India

trading window closure for designated persons and their immediate relatives wef 1st october 2024 till 48 hours after the declaration of unaudited financial results for quarter ended 30th september 2024, are made available.

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