Add-Shop E-Retail Share Price

CMP as on16-Sep-21 15:57

₹ 138.45
-1.85 -1.32%

Open

₹ 141.20

Turnover (lac)

₹ 3

Prev. Close

₹ 140.30

Day's Vol (shares)

₹ 38,914

Day's Range

₹ 137.60
₹ 142.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Sep-2021 - -
Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2021 inter alia to consider and approve This is to inform you that Pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 the Board of Director will meet on Monday September 13 2021 at the registered office of the Company to discuss and finalized all the proposal came from various investors including HNI FII and corporate etc. to invest in the company by the way of equity or any other instrument equalant to equity or any other matter with the permission of the Chairman. In view of the same and pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Designated Person(s) of the Company the Trading window for dealing in Securities by Designated Persons and their immediate relative(s) has been remain closed till 48 hours from the announcement/declaration of the outcome of the board meeting. Kindy take note of the same. Inter alia,a Meeting of the Board of Directors of the Company which was scheduled to be held on Monday, September 13, 2021 has been rescheduled to 14th September, 2021 at 08.45 am due to heavy rain in the city, at the same place as has been mentioned in the intimation dated 06th September, 2021 submitted to BSE. (As per BSE Bulletin dated on 13/09/2021)
Board Meeting - 25-Aug-2021 - -
Inter alia, to consider the following matters: 1. To consider matters relating to ensuing 08th Annual General Meeting of the Company. 2. To approve Draft notice and Directors Report of the company for the Financial Year 2020 -21. 3. Any other matter with the permission of the Chairman. The Board of Directors of the Company at their meeting held today i.e. Saturday, August 28, 2021, has inter alia, considered and approved the following: 1. The 08th Annual General Meeting will be held on 29th September 2021 through Video Conferencing/ OAVM for the financial year ended 31st March 2021. 2. The draft of notice of 08th Annual General Meeting and Directors Report for the financial year 2020-2021 along with required annexure. 3. Appointed Ms. G. R Shah & Associates, Company Secretary, Ahmedabad, as the Scrutinizer for upcoming 08th Annual General Meeting of the company. 4. In relation to the Annual General Meeting, Register of Members and share transfer book shall remain closed from Wednesday, September 22, 2021 to Wednesday, September 29, 2021 (both days inclusive). 5. Considered and approved all other businesses item as per agenda circulated. The Meeting of the Board of Directors of the Company commenced at 04:00 PM and concluded at 04:25 PM. (As Per BSE Announcement dated on 28.08.2021)
Board Meeting - 19-Aug-2021 - -
The Board of Directors of the Company at their meeting held today i.e. Thursday August 19 2021 has inter alia considered and approved the following: 1. Appointment of M/s G R Shah & Associates in place of M/s K. Jatin & Co. as secretarial auditor of the company for the Financial Year 2020-2021. 2. Appointment of Mr. Rajen P. Vyas as internal auditor of the company for Financial Year 2021-22. The Meeting of the Board of Directors of the Company commenced at 11:30 AM and concluded at 11:58 AM. Please take note of the same on your record.
Board Meeting - 13-Jul-2021 - -
Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 20th Day of July, 2021 at the registered office of the Company situated at B-304, Imperial Height, 150 Ft Ring Road, Rajkot - 360005, to consider and approve the following matters: 1. The Un-audited Financial Results of the Company for the quarter ended June 30, 2021 along with the Limited Review Report. 2. Any other matter with the permission of the Chairman. Please take note of the same on your records. The Board of Directors of the Company at their meeting held today i.e. Tuesday, July 20, 2021, has inter alia, considered and approved the following: 1. Un-audited Financial Results for the quarter ended on June 30, 2021 along with Limited Review Report. 2. Considered and approved all other businesses item as per agenda circulated. The Meeting of the Board of Directors of the Company commenced at 11:00 AM and concluded at 11:55 AM. Please take note of the same on your record. (As Per BSE Announcement Dated 20.07.2021)
Board Meeting - 25-May-2021 - -
Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that Meeting of Board of Directors of the Company is scheduled to be held on Monday, 07th Day of June, 2021 at the registered office of the Company situated at B-304, Imperial Height, 150 Ft Ring Road, Rajkot - 360005, to consider and approve the following matters: 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2021. 2. To consider and approve any other business items with the permission of the Chairman. Please take note of the same on your records. The Board of Directors of the Company at their meeting held today i.e. Monday, 07th June, 2021 has inter alia, considered and approved the following: 1. Audited Financial Results for the quarter and year ended 31st March, 2021 along with Auditors Report as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered and approved other businesses item as per agenda circulated. In terms of the SEBI Circular CIR/CFD/CMD/56/2016 dated 27th May, 2016, the company hereby declares that the statutory auditors have issued the Audit Report with Unmodified Opinion on Annual Audited Financial Results for the Year ended March 31st, 2021. The Meeting of the Board of Directors of the Company commenced at 10:30 AM and concluded at 11:25 AM. (AS Per BSE Announcement Dated on 07.06.2021)
Board Meeting - 06-Jan-2021 - -
Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 19th Day of January, 2021 at the registered office of the Company situated at B-304, Imperial Height, 150 Ft Ring Road, Rajkot - 360005, to consider and approve the following matters: 1. The Un-audited Financial Results of the Company for the Quarter ended December 31, 2020 along with the Limited Review Report. 2. Any other matter with the permission of the Chairman. Please take note of the same on your records. The Board of Directors of the Company at their meeting held today i.e. Tuesday, January 19, 2021, has inter alia, considered and approved the following: 1. Un-audited Financial Results for the quarter ended on December 31, 2020 along with Limited Review Report. 2. Considered and approved all other businesses item as per agenda circulated. The Meeting of the Board of Directors of the Company commenced at 12:30 PM and concluded at 01:00 PM. Please take note of the same on your record. (As Per BSE Announcement dated on 19.01.2021)
Board Meeting - 23-Nov-2020 - -
Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 26th Day of November, 2020 at the registered office of the Company at B-304, Imperial Height, 150 Ft Ring Road, Rajkot - 360005, to consider and approve the following: 1. Consider the proposals or new opportunities for Manufacturing of all types of Ayurvedic / herbal or Pharmaceuticals products. 2. Any other matter with the permission of the Chairman. Please take note of the same on your records. The Board Meeting to be held on 26/11/2020 has been revised to 27/11/2020 Meeting of Board of Directors of the Company is Rescheduled and to be held on Friday, 27th Day of November, 2020 at the registered office of the Company situated at B-304, Imperial Height, 150 Ft Ring Road, Rajkot - 360005, to consider the following matters: 1. To discuss and consider the great opportunities available in the business of Lease farming and contract farming for the growth of the companys business. 2. Any other matter with the permission of the Chairman. Please take note of the same on your records. (As Per BSE Announcement Dated 24.11.2020) The Board of Directors of the Company at their meeting held today i.e. Friday, November 27, 2020, has inter alia, considered and approved the following: 1. Considered and approved the business of Lease farming as a part of backward integration strategy for the overall growth of the companys business. 2. Considered and approved all other businesses item as per agenda circulated. The Meeting of the Board of Directors of the Company commenced at 11:00 AM and concluded at 11:40 AM. Please take note of the same on your record. (As per BSE Announcement Dated on 27/11/2020)
Board Meeting - 03-Nov-2020 - -
Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 11th Day of November, 2020 at the registered office of the Company situated at B-304, Imperial Height, 150 Ft Ring Road, Rajkot - 360005, to consider and approve the following matters: 1. The Un-audited Financial Results of the Company for the Half Year ended September 30, 2020 along with the Limited Review Report. 2. Any other matter with the permission of the Chairman. Please take note of the same on your records The Board of Directors of the Company at their meeting held today i.e. Wednesday, November 11, 2020, has inter alia, considered and approved the following: 1. Un-audited Financial Results for the quarter and half year ended on September 30, 2020 along with Limited Review Report. 2. Considered and approved all other businesses item as per agenda circulated. The Meeting of the Board of Directors of the Company commenced at 04:30 PM and concluded at 05:20 PM. Please take note of the same on your record, (As Per BSE Announcement Dated on 11/11/2020)
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