AMD Industries Ltd. Corporate Filings & Announcements

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

Load latest

AMD Industries Ltd.

30 Sep 2022

46.24

-2.73%

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.

pdf

AMD Industries Ltd.

30 Sep 2022

46.24

-2.73%

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

pdf

AMD Industries Ltd.

29 Sep 2022

46.24

-2.73%

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.

pdf

AMD Industries Ltd.

05 Sep 2022

46.24

-2.73%

AGM

AMD INDUSTRIES LTD. - 532828 - Intimation Of Date Of 39Th Annual General Meeting And Book …

BSE India

This is to inform that the 39th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Wednesday, 28th September, 2022 at 2.30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. In term of section 91 of Companies Act, 2013 and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we inform that the Register of Members and the Share Transfer Books of AMD Industries Limited shall remain close as follow: - Purpose -Annual General Meeting Type of Security & paid up value - Equity Shares of Rs. 10/- each fully paid Book Closure (both days inclusive) -From Thursday 22nd September,2022 to Wednesday 28th September, 2022 We request you to take the same on your record.

pdf

AMD Industries Ltd.

05 Sep 2022

46.24

-2.73%

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 2021-22 along with Notice of 39th Annual General Meeting of AMD Industries limited. We request you to take the same on your record.

pdf

AMD Industries Ltd.

10 Aug 2022

46.24

-2.73%

Board Meeting

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

BSE India

Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ['SEBI (LODR)'], we wish to inform you that the Un Audited Financial Results of the Company for the quarter and three months ended June 30, 2022 were approved by the Board of Directors of the Company at its meeting held today i.e. 10.08.2022. The copies of the Un-Audited Financial Results along with Limited Review Report are enclosed for information and record.

pdf

AMD Industries Ltd.

03 Aug 2022, 06:38PM

46.24

-2.73%

Corp. Action

AMD INDUSTRIES LTD. - 532828 - Board to consider Final Dividend

BSE India

AMD Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company shall be held on August 10, 2022 inter alia, to consider the following issues:1. To approve and to take on record Unaudited Financial Results of the Company for the First Quarter & three months ended on June 30, 2022.2. To recommend Final Dividend for the Financial Year 2021-2022 if any, at their meeting to be held on August 10, 2022.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 July 01, 2022 and will end 48 hours after the closure of the meeting and outcome shared with stock exchanges.

pdf

AMD Industries Ltd.

03 Aug 2022, 03:58PM

46.24

-2.73%

Board Meeting

AMD INDUSTRIES LTD. - 532828 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,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 Wednesday, 10th August, 2022 inter alia, to consider the following issues: 1. To approve and to take on record Unaudited Financial Results of the Company for the First Quarter & three months ended on 30th June, 2022. 2. To recommend Final Dividend for the Financial Year 2021-2022 if any, at their meeting to be held on 10th August, 2022. 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 1st July, 2022 and will end 48 hours after the closure of the meeting and outcome shared with stock exchanges.. This is for your information and records.

pdf

AMD Industries Ltd.

19 Jul 2022

46.24

-2.73%

Company Update

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

46.24

-2.73%

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

pdf

No results found

Is AMD Industries Ltd. worth buying?

54 Votes:

Buy 77.78%

Sell 14.81%

Hold 7.41%