Amradeep Industries Ltd

BSE: 531681 | NSE: AMARDEEP IND | ISIN: INE673C01020 
Market Cap: [Rs.Cr.] 39.66 | Face Value: [Rs.] 1
Industry: Finance & Investments

Board Meet
  • 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.

  • 28-Jan-13

    • Quarterly Results

  • 15-Dec-12

    • Amradeep Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 15, 2012, for considering Scheme of Amalgamation of Vishal Reality Management Limited with the Company. Amradeep Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 15, 2012, have approved the Scheme of Amalgamation of Vishal Reality Management Limited with the Company. (As Per BSE Announcement Dated On 17.12.2012)

  • 09-Jun-12

    • Amradeep Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 09, 2012, inter alia, to consider the option for amalgamation of Vishal Realty Management Ltd. instead of Zorrion Communication Pvt. Ltd. with Amradeep Industries Limited instead. Amradeep Industries Ltd has informed BSE regarding Outcome of Board Meeting held on June 09, 2012. 1. The board has considered the scheme of amalgamation of Vishal Realty Management Ltd. with Amradeep Industries Limited, pursuant to Sec. 391 to 394 of the Companies Act, 1956 and subject to the approval of the Hon'ble High court of Gujarat and that of shareholders, unsecured creditors of the company, if required, and such consents, approvals as may be required for the said purpose. 2. And further the board has considered the effective date and exchange ratio for the said scheme. (As Per BSE Announcement Dated on 09.06.2012)

  • 23-May-12

    • Audited Results

AGM
  • 27-Sep-14

    • AGM 27.09.2014

  • 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)

  • 15-Jun-11

    • AGM 15/06/2011 Amradeep Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on June 15, 2011, inter alia, have accorded the following: 1. Adoption of Audited Profit and Loss Account for the year ended March 31, 2011 and Balance Sheet as at that date together with the report of the Board of Directors and Auditors was adopted at the Annual General Meeting. 2. Re-appointment of Mr. Shankar Prasad Bhagat, as director liable to retirement by rotation. 3. Appointment of M/s. Y. D. & Co., Chartered Accountants, Ludhiana, as the Auditors of the Company from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company. (As Per BSE Announcement Website dated on 17.06.2011)

  • 30-Sep-10

    • AGM 30/09/2010 Amradeep Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following: 1. Adoption of Audited Balance Sheet of the Company as on March 31, 2010 and Profit & Loss Account for the Year ended on that date together with Directors Report and Auditors Report. 2. Re-Appointment of Mr. Mahendra Ganatra, as Director of the Company, who retires by rotation. 3. To regularize Mr. Nilesh T. Kava who was appointed w.e.f. February 19, 2010 as an additional director of the company. 4. Appointment of M/s. Arvind A. Thakkar & Co., Chartered Accountant, as Statutory Auditors of the Company for the year 2010-11 and fix their remunerations. (As Per BSE Announcement Website dated on 30.09.2010)

EGM
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Futures & Options Quote
Future Data Not present
Key Information

Key Executives:

Mahendra D Ganatra , Director

Nilesh Kumar T Kava , Director

Manish Uniyal , Additional Director

Dwarika Navin Chandra Prasad , Additional 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

 
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