| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Jul 2024 | 10 Jul 2024 |
| Appointment and Resignation of Chief Financial officer | ||
| Board Meeting | 31 May 2024 | 25 May 2024 |
| Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2024 along with Auditors Report. Reason for delay in submisson of Financial Results for quarter and year ended 31.03.24 (As Per BSE Announcement dated on 13.06.2024) Pursuant to Regulations 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on 31st May, 2024, through Video Conferencing (Deemed Venue: B-304, Imperial Heights, 150 Ft. Ring Road, Rajkot - 360 005, Gujarat (INDIA), which commenced at 03:00 P.M. and concluded at 03:15 P.M., inter alia has considered and approved Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Auditors report. (As Per BSE Announcement dated on 31.05.2024) | ||
| Board Meeting | 28 May 2024 | 28 May 2024 |
| Outcome of the Board Meeting held on 28.05.2024 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting Board of Directors of the Company held today i.e., Tuesday, 28th May, 2024 through Video Conferencing (Deemed Venue: B-304, Imperial Heights, 150 Ft. Ring Road, Rajkot - 360 005, Gujarat) which commenced at 11:30 A.M. and concluded at 11:45 A.M., inter-alia has considered and approved:Appointment of Mr. Haresh Suryakantbhai Pujara (DIN: 10643332) as Additional Non- Executive Independent Director of the Company w.e.f 28th May, 2024. 2. Appointment of Mr. Maulik M Chavda (DIN: 09271845) as Additional Non-Executive Independent Director of the Company w.e.f 28th May, 2024. 3. Appointment of Mr. Rajatkumar Dineshbhai Patel (DIN: 09124295) as Additional Non- Executive Independent Director of the Company w.e.f 28th May, 2024. Read less.. (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 8 Apr 2024 | 8 Apr 2024 |
| Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of Board of Directors of the Company was held today i.e., Monday, 8th April, 2024 through Video conferencing VC) / Other Audio Video Means (OAVM) which commenced at 10:50 A.M. and concluded at 11:00 A.M., inter-alia has considered and approved the Appointment of Ms. Vinita Thadani as Company Secretary and Compliance Officer of the Company w.e.f. 8th April, 2024. Further, the information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, is enclosed herewith as Annexure A. Please take note of the same on your records. Read less.. Intimation under Regulation 30 for Appointment of Company Secretary and Compliance Officer of the Company | ||
| Board Meeting | 28 Feb 2024 | 28 Feb 2024 |
| Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting Board of Directors of the Company held today i.e., Wednesday, 28th February, 2024 at B-304, Imperial Heights, 150 Ft. Ring Road, Rajkot - 360 005, Gujarat, which commenced at 4:00 P.M. and concluded at 4:45 P.M., inter-alia has considered and approved as per attachment. | ||
| Board Meeting | 13 Feb 2024 | 5 Feb 2024 |
| Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Unaudited financial results for quarter ended 31.12.2023 and other transactions with the permission of chair. Outcome of Board Meeting Unaudited Financial Result for the Quarter Ended 31st December 2023 alongwith limited Review Report (As Per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 2 Nov 2023 |
| Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th September2023 and any other transactions with the permission of the chair. To Consider, approve and taken on Record unaudited Financial Results for the Quarter / Half Year ended 30th September 2023 alongwith Limited Review Report received from Statutory Auditor of the company. (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 6 Nov 2023 | 6 Nov 2023 |
| Board of Director noted 1) the resignation of Mr. Rajeshkumar Rasiklal Parekh (Non Executive Independent Director of the company. 2) Accepted appointment of Mrs. Maharshi Jigar Pandya as additional Executive Director of the company. 3) Accepted appointment of Mrs. Shraddha Dev Pandya as additional Executive Director of the Company. 4) Accepted the appointment of Mr. Jaikishan Vasdev Wadhwani as additional non executive Independent directors of the company. 5) Accepted the appointment of Mr. Dhrumil Rameshkumar Gokani as additional non executive Independent Director of the company. | ||
| Board Meeting | 5 Sep 2023 | 29 Aug 2023 |
| Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve Board of directors meeting to Approve Report of Boards of Directors along with annexures for the Financial Year ended 31st March 2023 and To Approve the Day Date Time and virtual Venue and Notice for 10th Annual General Meeting of the Company for the Financial year 2022-23 and other matters. Outcome of Board Meeting related to approval of Director Report, Fix date and time of 10th Annual General Meeting and other related matters mention in out come of Board Meeting Attached Herewith. (As Per BSE Announcement Dated on 05.09.2023) | ||
| Board Meeting | 8 Aug 2023 | 27 Jul 2023 |
| Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Notice is hereby given that a Meeting of the Board of Directors of ADD-SHOP E-RETAIL LIMITED (Formally Known as Add-Shop Promotions Limited) (the Company) will be held on Tuesday August 08 2023 at the Registered Office of the company inter-alia to consider and approve: 1. the Un-Audited Financial Results of the Company for the Quarter ended on June 30 2023; 2. Any other business with the permission of the Chairman. the Board of Directors, at their meeting held today i.e. Tuesday, August 08, 2023, have inter-alia: 1. Considered, approved and taken on record Un-audited Financial Results of the Company for the Quarter ended on June 30, 2023 as per Indian Accounting Standards (Ind AS) along with the Limited Review Report thereon as received from the Statutory Auditor of the Company; 2. Approved Resignation of M/s. J.S. Maheshwari & Co. Statutory Auditor of the Company with effect from 08/08/2023. 3. Approved Appointment of M/s. H T A And Associates, Chartered Accountant Firm form Rajkot as a Statutory Auditor of the Company subject to the approval of Shareholders of the Company. 4. Approved Appointment of M/s. H.T. Lodhiya & Associates, Company Secretary in Practice from Rajkot as Secretarial Auditor for Secretarial Audit of the Company for F.Y. 2022-2023. 5. All other business as per Agenda Circulated. Declaration of Financial Results for the Quarter ended on June 30, 2023 Resignation of Statutory Auditor Appointment of Statutory Auditor Appointment of Secretarial Auditor of the Company. (As Per BSE Announcement dated on 08.08.2023) Revised unaudited financial results for the Quarter ended June 2023 with referance to email received from query.lodr@bseindia.com dated 09.08.2023 mention discrepancy i.e. Additional details required under SEBI circular dated 09th September 2015- for corporate announcement filed under Regulation 30 of SEBI (LODR) Regulation 2015 - Required full details not provided as per SEBI Circular dated September 2015 for change in Director/KMP/Auditor/Compliance officer (Reason/Date/Profile/Relationship) so herewith we submit annexures. no change in financial results of the company. (As per BSE Announcement Dated on 01/01/2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
