AMD Industries Ltd. Corporate Filings & Announcements

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

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AMD Industries Ltd.

14 Feb 2023

46.98

3.82%

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. 14.02.2023 has approved and taken on records the Un-audited Financial Results for the third quarter and nine months ended 31.12.2022. Pursuant to the provisions of the Listing Regulations, we enclose the following: 1. The Un-Audited Financial Results for the quarter ended December 31st, 2022; and 2. Limited Review Report on Standalone Financial Result for the Quarter ended and Nine Months ended 31st December, 2022. The copies of the Un-audited Financial Results along with Limited Review Report are enclosed for information and record.

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AMD Industries Ltd.

31 Dec 2022, 03:21PM

46.98

3.82%

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 effect from 1st January, 2023 till 48 hours after the declaration of unaudited financial results for the quarter ended 31st December, 2022 are made available.

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AMD Industries Ltd.

23 Nov 2022

46.98

3.82%

Result

AMD INDUSTRIES LTD. - 532828 - Related Party Transaction Disclosures Under Regulation 23 (9) Of SEBI …

BSE India

Pursuant to the Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith the Disclosure of Related Party Transactions for the Half Year ended 30th September, 2022.

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AMD Industries Ltd.

14 Nov 2022

46.98

3.82%

Company Update

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

BSE India

This is with reference to the the mail dated 12.11.2022 of your good office and in continuation of the Corporate Announcement submitted by the Company dated 11-Nov-2022 06:30:07 PM, under Regulation 30 of SEBI (LODR) Regulations, 2015 and. Please find below the additional Details as required under SEBI Circular dated September 09, 2015, for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015:The Board meeting of the company held on 11.11.2022 was commenced at 4.00 PM and Concluded at 6.20 PM on 11.11.2022.Further, Pursuant to the Regulations 33 of SEBI (LODR)Regulations, 2015 (Listing Regulations), this is to inform you that Board, at its meeting held on 11.11.2022, has approved and taken on record the following:-1.The Unaudited Financial Results for the 2nd quarter and Six Months ended 30.09.2022. 2. Limited Review Report for the quarter ended on 30th September, 2022..

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AMD Industries Ltd.

11 Nov 2022

46.98

3.82%

Board Meeting

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

BSE India

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AMD Industries Ltd.

05 Nov 2022

46.98

3.82%

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 11/11/2022 ,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 Friday, 11th November, 2022 inter alia, to consider, approve and to take on record the Unaudited Financial Results for the Second quarter & Six months ended on 30th September, 2022 & by way of note cash flow statement for the half year ended 30th September 2022.

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AMD Industries Ltd.

18 Oct 2022

46.98

3.82%

Company Update

AMD INDUSTRIES LTD. - 532828 - Statement Of Investor Complaints For The Quarter Ended September 2022

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 2022, 06:04PM

46.98

3.82%

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 October, 2022 till 48 hours after the declaration of unaudited financial results for the quarter ended 30th September, 2022 are made available.

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AMD Industries Ltd.

30 Sep 2022, 05:59PM

46.98

3.82%

AGM

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

BSE India

Pursuant to the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). Please find enclosed herewith the details regarding the voting results of 39th Annual General Meeting of AMD Industries Limited held on Wednesday, 28th September, 2022, through Video conferencing (VC)/ Other Video Visual Means (OAVM) at the deemed venue to be identified at the Registered office of the company i.e. 18 Pusa Road, First Floor, Karol Bagh, New Delhi -110005 along with the Scrutinizer Report issued by the scrutinizer i.e. Mr. Amar Gopal Gambhir, Practicing Company Secretary

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AMD Industries Ltd.

29 Sep 2022

46.98

3.82%

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 39th AGM of the Company held on Wednesday, 28th Sep, 2022, through Video conferencing (VC)/ Other Video Visual Means (OAVM) at the deemed venue to be identified at the Registered office of the company Ordinary Business - (As Ordinary Resolution) 1.Adoption of Audited Financial Statements, Board's Report and Auditor's Report for the financial year 2021-22. 2.To appoint as Director in place of Ms. Shubha Singh , who retires by rotation, and being eligible, offers herself for re-appointment.3.Declaration of Final Dividend for the Financial Year 2021-2022.4.Appointment of Statutory Auditor M/S K. N Gutgutia Special Business - (As Special Resolution)5. Reappointment of Mr. Ashok Gupta as Whole Time Director of the company.6.Reappointment of Mr. Adit Gupta as Managing Director of the company.

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No results found

Is AMD Industries Ltd. worth buying?

54 Votes:

Buy 77.78%

Sell 14.81%

Hold 7.41%