Add-Shop E-Retail Share Price

CMP as on26-Oct-20 15:28

₹ 47.15
-2.75 -5.51%

Open

₹ 49.00

Turnover (lac)

₹ 1

Prev. Close

₹ 49.90

Day's Vol (shares)

₹ 5,633

Day's Range

₹ 46.25
₹ 54.70

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Aug-2020 - -
Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2020 ,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 Saturday, 29th Day of August, 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 consider matters relating to ensuing 07th Annual General Meeting of the Company. 2. To approve Draft notice and Directors Report of the company for the Financial Year 2019 -20. 3. To appoint M/s K. Jatin & Co., Practicing Company Secretary, Ahmedabad as a Secretarial Auditor for the F.Y. 2020-21. 4. 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. Saturday, August 29, 2020, has inter alia, considered and approved the following: 1.The 07th Annual General Meeting will be held on 29th September 2020 at 03:00 PM through Video Conferencing/ OAVM for the financial year ended 31st March 2020, The draft of notice of 07th AGM with Directors Report for the financial year 2019-2020 along with required annexure. 3.Appointed Mr. Jatin Kapadia (M.No. ACS: 26725, COP: 12043), Proprietor, K. Jatin & Co., Practicing Company Secretaries, as the Scrutinizer for 07th AGM of the company. 4.Re-appointed M/s. K Jatin & Co., Practicing Company Secretaries, Ahmedabad (COP No. 12043) as a Secretarial Auditor of the Company for Financial Year 2020-21. 5.Other businesses item as per agenda circulated. The Meeting of the Board of Directors of the Company commenced at 02:00 PM and concluded at 02:45 PM. Please take note of the same on your record, (As Per BSE Announcement Dated 29.08.2020)
Board Meeting - 13-Jul-2020 - -
Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2020 ,inter alia, to consider and approve With reference to captioned subject and as per the provisions 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, 21st Day of July, 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 consider and approve the matter relating to allotment of Bonus shares. 2.To consider any other matter with the permission of the Chair. Further, as per the code of conduct for prevention of insider trading adopted by the Company under amended SEBI (Prohibition of Insider Trading) Regulation, 2015, the Company has already intimated its Directors and designated officers that the Trading Window shall remain closed till the Allotment of bonus shares. Please take note of the same on your record. Add-Shop Eretail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2020 ,inter alia, to consider and approve With reference to captioned subject and as per the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that Meeting of Board of Directors of the Company is Rescheduled on Friday, 24th Day of July, 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 consider and approve the matter relating to allotment of Bonus shares. 2.To consider any other matter with the permission of the Chair. Further, as per the code of conduct for prevention of insider trading adopted by the Company under amended SEBI (Prohibition of Insider Trading) Regulation, 2015, the Company has already intimated its Directors and designated officers that the Trading Window shall remain closed till the Allotment of bonus shares. Please take note of the same on your record. (As Per BSE Announcement Dated on 13-07-2020) Pursuant to the provision of Regulation 29 and Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, July 24, 2020 at the registered office of the Company and transacted the following business- 1.Considered and approved allotment of 48,55,591/- Bonus Shares. 2.Considered and approved all other businesses item as per agenda circulated. The Meeting of the Board of Directors of the Company commenced at 03:00 PM and concluded at 03:30 PM. Please take note of the same on your record. (As Per BSE Announcement Dated on 24.07.2020)
Board Meeting - 22-Jun-2020 - -
Add-Shop Promotions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve The Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 30th Day of June, 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 consider and approve the Audited Financial Results of the Company for the half year and year ended 31st March, 2020. 2.To consider any other matter with the permission of the Chair. Further, as per the code of conduct for prevention of insider trading adopted by the Company under amended SEBI (Prohibition of Insider Trading) Regulation, 2015, the Company has already intimated its Directors and designated officers that the Trading Window shall remain closed till 2nd July, 2020. The Board of Directors of the Company at their meeting held today i.e. Tuesday, 30th June, 2020 has inter alia, considered and approved the following: 1.Audited Financial Results for the half year and year ended 31st March, 2020 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, 2020. The Meeting of the Board of Directors of the Company commenced at 04:30 PM and concluded at 05:30 PM. Please take note of the same on your record. (As per BSE Announcement Dated on 30/06/2020)
Board Meeting - 20-May-2020 - -
Add-Shop Promotions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company scheduled to be held on Tuesday, May 26, 2020 at 12:30 P.M, at the Registered Office of the Company to transact following businesses; 1.To consider the matter relating to increase in Authorised share capital of the company and alteration of clause V of memorandum of association of company pursuant to an increase in Authorised share capital; 2.To consider the matter relating to the issue of Bonus shares; 3.To consider the matter relating to Migration of the Company present SME Platform of BSE Limited to the Main Board of BSE Limited; 4.To consider any other business with the permission of the Chair. Please take note of the same. The Board of Directors of the Company at their meeting held today i.e. Tuesday, May 26, 2020. has inter alia, considered and approved the following business, Subject to approval of share holders of the company; 1.The Board of directors considered and approved the matter of Increase in Authorized share capital of the company from INR 7,00,00,000/- (Indian Rupees Seven Crores Only) to INR 11,50,00,000/- (Indian Rupees Eleven Crores Fifty Lacs Only), and alteration of clause V of memorandum of association of company; 2.The Board of directors considered and approved the issue of Bonus shares in the ratio of 3:4 [i.e. 3 (Three) fully paid up equity shares for every 4 (Four) equity shares held by the shareholders]; 3.The Board of directors considered and approved the Migration of the Company, present SME Platform of BSE Limited to the Main Board of BSE Limited as and when the company is eligible for the same; Considered and approved all other businesses item as per agenda circulated. Add-Shop Promotions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2020, inter alia, has considered and approved the issue of Bonus shares in the ratio of 3:4 [ie. 3 (Three) fully paid up equity shares for every 4 (Four) equity shares held by the shareholders]. (As Per BSE Announcement Dated on 26.05.2020)
Board Meeting - 31-Jan-2020 - -
Add-Shop Promotions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve 1. To Review and consider the matter relating to Insertion of additional business activity in the main object Clause of Memorandum of Association of the company. 2. To Review and Consider the matter relating to Change in Name of the company, in order to make the main business activity of the Company more suitable and represent the company more dominantly. 3. To Review and Consider the matter relating to increase in Authorized share capital of the company and thereby alteration in the Memorandum of Association of the Company. 4. To Review and Consider Draft Notice of Extra Ordinary General Meeting (EGM) along with Explanatory Statement thereof. 5. To consider any other matter with the permission of the Chairman. The Board of Directors of the Company at their meeting held today i.e.Saturday, 8th February,2020, has inter alias,considered and approved the following business: 1.The Board of Directors considered and Approved the matter Insertion of additional objects in the main object Clause of MOA of the company. 2.The Board of Directors considered and Approved the matter of Change in Name of the company. 3.The Board of Directors considered and Approved the matter of to increase borrowing powers of the board and authorization limit to borrowings under Section 180(1)(c) and 180(1)(a) of the Companies, Act, 2013. 4.The Board of Directors considered and Approved the limit of Related Party Transactions under Section 188, And Considered and approved all other businesses item as per agenda circulated. (As Per BSE Announcement dated on 08.02.2020)
Board Meeting - 12-Dec-2019 - -
Add-Shop Promotions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2019 ,inter alia, to consider and approve With reference to captioned subject and as per the provisions of 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 Friday, 20th Day of December, 2019 at the registered office of the Company at B-304, Imperial Height, 150 Ft Ring Road, Rajkot - 360005 at 01:00 P.M, to consider the following matters: 1. To review and consider the Appointment of Mr. Nirajkumar Malaviya (Membership No. 60333), as Company Secretary and Compliance officer of the Company. 2. To review and consider the Resignation of Statutory Auditor M/s. SADP & Co, Chartered Accountant, and To review and consider Appointment of Loonia & Associates, Chartered Accountant, as Statutory Auditor of the company. 3. To consider any other matter with the permission of the Chair. Please take note of the same on your record. 1. The Board based on the recommendation of Nomination and Remuneration Committee has appointed Mr. NIrajkumar Malaviya as Company Secretary & Compliance Officer of the company w.e.f. 11th December, 2019. 2. The Board of directors considered, approved and accepted the resignation of Statutory Auditor M/s. SADP & Co, Chartered Accountants, w.e.f. 20th December, 2019. And Board of Directors based on the recommendation of Audit Committee, approve the appointment of M/s Loonia & Associates, Chartered Accountants (Membership No. 135424, FRN: 130883W), as Statutory Auditor of the Company, w.e.f. 21st December, 2019. Subject to consent of Share holders in ensuring general meeting. (As per BSE Announcement Dated on 20.12.2019)
Board Meeting - 04-Nov-2019 - -
Add-Shop Promotions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, November 13, 2019 at 04:00 PM at the registered office of the Company at B-304, Imperial Heights, 150 Feet Ring Road, Rajkot - 360005, Gujarat inter alia, to consider and approve the following: The Un-audited Financial Results of the Company for the Half Year ended September 30, 2019 along with the Limited Review Report. Any other matter with the permission of the Chairman. Trading window: In this connection, kindly take note of our Letter dated 30th September, 2019 regarding the Closure of Trading Window, submitted to BSE. Please take note of the same in your records. The Board of Directors of the Company at their meeting held today i.e. Wednesday, November 13, 2019, has inter alia, considered and approved the following: 1. Un-audited Financial Results for the Half Year ended on September 30, 2019 along with Limited Review Report from Auditor. The meeting of the Board of Directors of the Company commenced at 04:00 PM and concluded at 06:15 PM. (As Per BSE Announcement Dated 13.11.2019)