Amradeep Industries Ltd

BSE: 531681 | NSE: ISIN: INE673C01020
Market Cap: [Rs.Cr.] 9.71 Face Value: [Rs.] 1.00
Industry: Finance & Investments

Watchlist +
Board Meet
  • 05-Aug-16

    • Amradeep Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on Friday, August 05, 2016, inter alia, to consider the unaudited financial results of the company for quarter ending June 30, 2016. - Closure of the Trading Window: As per 'Code of Internal Procedure and Conduct for Prevention of Insider Trading' in Shares of the Company ('Code'), the trading window will remain closed from July 26, 2016 to August 08, 2016 (both days Inclusive) in connection with the announcement of the unaudited financial results of the company for quarter ending June 30, 2016 for Directors and other employees of the Company covered under the Code. The trading window will reopen on August 09, 2016.

  • 25-May-16

    • Audited Results

  • 19-Aug-15

    • Amradeep Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 19, 2015, inter alia, considered the following: - To Appoint Ms. Dinaben Ganatra as additional Director (Women Director) of the Company and to accept resignation of Mr. Manish Uniyal and Mr. Dwarika Navin Chandra Prasad as Director from the Board of Director of the Company.

  • 27-Aug-14

    • Amradeep Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2014, has considered the following: 1. The Board has decided to convene 29th Annual General Meeting for the year 2013-14 as on September 29, 2014, 10.00 A.M. at registered office of the Company. 2. CS Shubham Agarawal, Practicing Company Secretary has been appointed as the scrutinizer to conduct e-Voting in free, fair and transparent manner. 3. To Appoint Mr. Vineet Deorari as additional Director and to accept resignation of Mr. Nilesh Kumar Kava from the board of Director of the Company.

  • 04-Jun-14

    • Amradeep Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 04, 2014, inter alia, has considered the following: - To Appoint Mr. Manish Uniyal and Mr. Dwarika Navin Chandra Prasad as additional Director and to accept resignation of Mr. Shankar Prasad Bhagat from the Board of Director of the Company.

AGM
  • 30-Sep-16

    • Amradeep Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 30, 2016. Amradeep Industries Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company will be held on September 30, 2016. (As Per BSE Announcement Dated on 07.09.2016) Amradeep Industries Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company will be held on September 30, 2016. (As Per BSE Announcement Dated on 07.09.2016)

  • 26-Sep-15

    • AGM 26.09.2015 Amradeep Industries Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company was held on September 26, 2015. (As Per BSE Announcement Dated on 26.09.2015)

  • 29-Sep-14

    • AGM 29.09.2014 Amradeep Industries Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2014. (As Per BSE Announcement Dated on 29.09.2014)

  • 30-Sep-13

    • Amradeep Industries Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 30, 2013.

  • 31-Aug-12

    • AGM 31.08.2012 Amradeep Industries Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 31, 2012. (As per BSE Announcement Dated on 31.08.2012)

EGM
Futures & Options Quote
Future Data Not present
Key Information

Key Executives:

Mahendra Ganatra , director

Vineet Deorari , director

Dinaben Ganatra , director


Company Head Office / Quarters:

24 Laxmi Chambers,
Navjeevan Press Road,
Ahmedabad,
Gujarat-380014
Phone : Gujarat- / Gujarat-
Fax : Gujarat- / Gujarat-
E-mail :
Web :

Registrars:

Purva Sharegistry (I) Pvt Ltd
9 ShivShakti Indl Es,J R Boricha Marg,Lower Parel,Mumbai - 400 011

 
Fund Holding
Scheme Name No. of Shares
 
Calendar
Mon Tue Wed Thu Fri Sat Sun
08 09 10 11 12 13 14