| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Apr 2025 | 4 Apr 2025 |
| Outcome of Board meeting Change of Registered office Change of Corporate office | ||
| Board Meeting | 8 Feb 2025 | 3 Feb 2025 |
| Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended on 31st December 2024 along with Limited Review Report Outcome of Board Meeting held today i.e. 8th February,2025 Results (As Per BSE Announcement Dated on 08/02/2025) Intergrated filing (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 25 Oct 2024 | 23 Oct 2024 |
| Quarterly Results Outcome of Board Meeting held today i.e. 25th October, 2024 (As Per BSE Announcement dated on 25.10.2024) | ||
| Board Meeting | 12 Aug 2024 | 7 Aug 2024 |
| Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Monday 12th August 2024. Outcome of Board Meeting held today i.e. 12th August, 2024 (As Per BSE Announcement Dated on: 12/08/2024) | ||
| Board Meeting | 6 Aug 2024 | 6 Aug 2024 |
| Board of Directors in their meeting held today i.e., 6th August, 2024: 1. Considered and approved the Directors Report of the Company for Financial Year 2023-24 along with Annexures. 2. Decided to hold Annual General Meeting (AGM) of the shareholders of the Company on Wednesday, 28th August, 2024 at 03:00 P.M. through Video Conferencing (VC) and Other AudioVisual Means (OAVM). 3. Recommended appointment of M/s. K M Chauhan & Associates, Chartered Accountants, Rajkot, (FRN: 125924W) as Statutory Auditor of the Company to hold office for 4 years i.e. FY 2024-25 to 2027-28 subject to the approval of Shareholders in General Meeting. | ||
| 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) | ||
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