AMD Industries Ltd. Corporate Filings & Announcements

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

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AMD Industries Ltd.

05 Sep 2022

46.54

-0.94%

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.

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AMD Industries Ltd.

05 Sep 2022

46.54

-0.94%

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.

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AMD Industries Ltd.

10 Aug 2022

46.54

-0.94%

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.

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AMD Industries Ltd.

03 Aug 2022

46.54

-0.94%

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.

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AMD Industries Ltd.

03 Aug 2022

46.54

-0.94%

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.

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AMD Industries Ltd.

19 Jul 2022

46.54

-0.94%

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

46.54

-0.94%

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.

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AMD Industries Ltd.

14 Jun 2022

46.54

-0.94%

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 Disclosures of Related Party Transactions for the Half Year ended 31st March, 2022.

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AMD Industries Ltd.

31 May 2022

46.54

-0.94%

Annual Report

Annual report for AMD Industries Ltd. for FY-2022

None

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AMD Industries Ltd.

30 May 2022

46.54

-0.94%

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 Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022 were approved by the Board of Directors of the Company at its meeting held today i.e. 30.05.2022. Pursuant to the provisions of the Listing Regulations, we enclose the following: 1. The Audited Financial Results for the quarter and financial year ended March 31, 2022; and 2. Statement of Assets and Liabilities 3. Report of the Statutory Auditors. 4. A declaration on Auditors Report with unmodified opinion is also attached.

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Is AMD Industries Ltd. worth buying?

54 Votes:

Buy 77.78%

Sell 14.81%

Hold 7.41%