AMD Industries Ltd. Corporate Filings & Announcements

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

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AMD Industries Ltd.

28 Dec 2023

57.60

1.05%

SAST

AMD INDUSTRIES LTD. - 532828 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, Trading window for dealing in equity shares of the company shall remain closed for Designated Persons and their immediate relatives for period from Monday, January 01st 2024 till the end of 48 hours after declaration of unaudited results for quarter ending on December 31st 2023.

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AMD Industries Ltd.

08 Nov 2023

57.60

1.05%

Result

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

BSE India

The Board of directors in its meeting held on 08.11.2023 discussed and approved the following: 1. Standalone Unaudited financial results for the quarter and half year ended on 30.09.2023. 2. Statement of Assets & Liabilities as on 30.09.2023 3. Cash flow statement for the period ending on 30.09.2023 4. Limited Review Report for the quarter ended on 30.09.203

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AMD Industries Ltd.

30 Sep 2023

57.60

1.05%

SAST

AMD INDUSTRIES LTD. - 532828 - Closure of Trading Window

BSE India

Persuant to SEBI(Prohibition of Insider Trading) regulation,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 share of the company shall remain closed for designation persons and their immediate relative(s) with immediate effect i.e from 1st October, 2023 till 48 hours after the declaration of unaudited financial result for the quarter eneded 30th September,2023 are made avialble. This is for your kind information and record.

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AMD Industries Ltd.

30 Sep 2023

57.60

1.05%

AGM

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

BSE India

Persuant to Regulation 44 of SEBI (LODR). Please find enclosed herewith the details regarding the voting result of 40th Annual General Meeting of AMD industries Limited held on Thursday.,28th September,2023, Through VC/OAVM at the registered office of the company i.e 18 Pusa Road Karol Bagh, New Delhi-110005 along with the scrutinizer Report issued by the Scruitinizer i.e Mr. Amar Gopal Gambhir, Practicing Company Secretary.

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AMD Industries Ltd.

28 Sep 2023

57.60

1.05%

AGM

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

BSE India

Persuant to regulation 30 of SEBI ( LODR), we wish to inform you that following business were transacted at 40th Annual General Meeting of the company held on Thursday, 28th September, 2023, through Video Conferencing/Other Video Visual means at a deemed venue of Registered office 18 Pusa Road Karol Bagh New Delhi-110005. Ordinary Business:- 1.Adoption of Audited Statement, Board Report and Auditor Report for the Financial 2022-23 2. To appoint as Director in place of Mr. Ashok Gupta , who retire by rotation, and being eligible, offer himself for re-appointment..

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AMD Industries Ltd.

06 Sep 2023

57.60

1.05%

Corp. Note

AMD INDUSTRIES LTD. - 532828 - Reg. 34 (1) Annual Report.

BSE India

This is with reference to captioned subject and pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we hereby enclosed herewith Annual Report for the financial year 2022-23 along with Notice of 40th Annual General Meeting of AMD Industries limited.

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AMD Industries Ltd.

06 Sep 2023

57.60

1.05%

AGM

AMD INDUSTRIES LTD. - 532828 - Intimation Of Shareholders Meeting Scheduled To Be Held On 28-09-2023.

BSE India

This is to inform that the 40th Annual General Meeting of the member of the company is scheduled to be held on Thursday, 28th September ,2023 at 02.30 P.M through Video Conferencing / other Audio Visual Means in accordance with the relevant circular issued by the Ministry of Corporation Affairs and SEBI regulation 2015.

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AMD Industries Ltd.

08 Aug 2023

57.60

1.05%

Result

AMD INDUSTRIES LTD. - 532828 - Out Come Of The Board Meeting -Unaudited Quarterly Financial Results-30.06.2023

BSE India

Following points were discussed and approved in the Board Meeting: 1. Unaudited Quarterly financial results for the quarter ended on 30.06.2023 alongwith Limited Review Report 2. Director report for the year ended 31.03.2023 3.Annual General Meeting to be held on 28.09.2023

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AMD Industries Ltd.

30 Jun 2023

57.60

1.05%

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 shares of the company shall remain closed for Designated Persons and their immediate relatives(s) with immediate effect i.e. 01st july 2023 till 48 after the declaration of unaudited financial results for the quarter ended 30th june 2023 are made available. This is for your kind information and record.

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AMD Industries Ltd.

26 May 2023

57.60

1.05%

Company Update

AMD INDUSTRIES LTD. - 532828 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to the Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith the Annual Secretarial Compliance Report for Financial Year ended 31st March 2023.

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Is AMD Industries Ltd. worth buying?

54 Votes:

Buy 77.78%

Sell 14.81%

Hold 7.41%