Add-Shop E-Retail Share Price

CMP as on21-Jan-22 15:59

₹ 168.60
1.4 0.84%

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₹ 171.95

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₹ 74

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₹ 167.20

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₹ 2,46,333

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₹ 163.65
₹ 175.55

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 28-Aug-2021 - -
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. Notice convening 08th Annual General Meeting of the company scheduled to be held on Wednesday, 29th September, 2021 at 03:00 P.M through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with General Circular numbers 20/2020; 14/2020 and 17/2020 issued on 5th May, 2020, 8th April, 2020 and 13th April, 2020 respectively issued by Ministry of Corporate Affairs read with Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI) on 12th May, 2020 (Circulars). The e-voting period commence on 26th September, 2021 (9:00 a.m. IST) and ends on 28th September, 2021 (5:00 p.m. IST). Shareholders holding shares either in physical form or in dematerialized mode as on September 21, 2021 (cut-off date) may cast their vote electronically. Please take note of the same on your records. (As Per BSE Announcement dated on 06.09.2021) Please find enclosed copies of the newspaper advertisement published on Tuesday, September 07, 2021 in Financial Express in its English and Gujarati edition daily newspaper, informing the shareholders about the 08th Annual General Meeting of the company to be held on Wednesday, September 29, 2021 at 03.00 P.M. through video conferencing or other Audio Visual Means, in compliance with General circular numbers 20/2020; 14/2020 and 17/2020 issued on 5th May, 2020, 8th April, 2020 and 13th April, 2020 respectively issued by Ministry of corporate Affairs read with circular number SEBI/HO/CFD/CMD1l CIR/P/2020/79 issued by the securities and Exchange Board of India (SEBI) on 12th May, 2020. Please take note of the same on your records. (As per BSE Announcement Dated on 7/9/2021) Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we herewith submit Proceedings /outcome of 08th Annual General Meeting (AGM) held on Wednesday 29th September 2021 at 03:00 p.m. through Video Conferencing/ Other Audio Visual Means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Please take note of the same on your records. (As Per BSE Announcement Dated on 9/29/2021 4:12:11 AM) Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we herewith submit Proceedings /outcome of 08th Annual General Meeting (AGM) held on Wednesday 29th September 2021 at 03:00 p.m. through Video Conferencing/ Other Audio Visual Means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Please take note of the same on your records (As Per BSE Announcement Dated on 9/29/2021 4:10:21 AM) Add-Shop ERetail Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE announcement Dated on 01.10.2021)
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