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 Jun 2022

47.35

1.74%

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

47.35

1.74%

Annual Report

Annual report for AMD Industries Ltd. for FY-2022

None

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AMD Industries Ltd.

30 May 2022

47.35

1.74%

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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AMD Industries Ltd.

25 May 2022

47.35

1.74%

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 2022. Kindly acknowledge the receipt of the same.

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AMD Industries Ltd.

24 May 2022

47.35

1.74%

Company Update

AMD INDUSTRIES LTD. - 532828 - Board Meeting Intimation for Update Of The Board Meeting -Rescheduled …

BSE India

AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), and in continuation to our prior intimation dated 21.05.2022 related to the Board Meeting scheduled to be held on Saturday, 28th May 2022, this is to inform you that the said meeting is rescheduled to Monday 30th May,2022 inter alia, to consider, approve and to take on record the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31st March 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 April, 2022 and will end 48 hours after the results are made public.

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AMD Industries Ltd.

21 May 2022

47.35

1.74%

Board Meeting

AMD INDUSTRIES LTD. - 532828 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,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 Saturday, 28th May, 2022 inter alia, to consider, approve and to take on record the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31st March 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 April, 2022 and will end 48 hours after the results are made public

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AMD Industries Ltd.

11 Apr 2022

47.35

1.74%

Company Update

AMD INDUSTRIES LTD. - 532828 - Compliance Certificate For The Year Ended 31St March,2022 Under The …

BSE India

Pursuant to the Regulation 40(9) & 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, We hereby submit a Compliance Certificate for the year ended on 31st March, 2022.

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AMD Industries Ltd.

08 Apr 2022

47.35

1.74%

Company Update

AMD INDUSTRIES LTD. - 532828 - Clarification sought from AMD Industries Ltd

BSE India

The Exchange has sought clarification from AMD Industries Ltd on April 8, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

AMD Industries Ltd.

31 Mar 2022

47.35

1.74%

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 April, 2022, Friday till 48 hours after the declaration of financial results for the quarter and year ended on 31st March, 2022 are made available. This is for your kind information and record.

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AMD Industries Ltd.

08 Feb 2022

47.35

1.74%

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 14/02/2022 ,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 Monday, 14th February, 2022 inter alia, to consider, approve and to take on record Unaudited Financial Results of the Company for the Third Quarter & Nine months ended on 31th Dec, 2021. 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 January,2022 and will end 48 hours after the results are made public.

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No results found

Is AMD Industries Ltd. worth buying?

54 Votes:

Buy 77.78%

Sell 14.81%

Hold 7.41%