AMD Industries Ltd Share Price AMD Industries

15.60

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16.15

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2019 - -
AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that a meeting of the Board of Directors of the Company shall be held on Tuesday, 13th August, 2019 inter alia, to consider, approve and to take on record the Unaudited Financial Results for the First quarter & Three months ended on 30th June, 2019. This is for your information and records. The copies of the Un-Audited Financial Results along with Limited Review Report are enclosed for information and record.In addition to above following items were discussed, recommended/ approved by the Board of Directors: 1re-appointment of Independent Director Mr. Mahipal for Second term of five years.2.The Board recommended re-appointment of Independent Director Mr. Prabhat Krishna for second term of one year. 3.re-appointment of Whole Time Director Mr. Ashok Gupta for a term of three years.4 recommended re-appointment of Managing Director Mr. Adit Gupta for a term of three years.5.The Board Approved to hold Annual General Meeting on Saturday, 28th September, 2019.6.approved the notice of 36th Annual General Meeting to be held on 28th September, 2019. AMD Industries Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 14-May-2019 - -
AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Pursuant to regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that a meeting of the Board of Directors of the Company shall be held on Wednesday, 29thMay, 2019 inter alia, to consider, approve and to take on record the Audited Financial Results for the Fourth quarter & Financial year ended on 31st March, 2019. Pursuant to the AMD code to regulate, monitor and report trading by Directors,Promoters, Designated Employees and Connected Persons of the Company , the Trading Window Close Period has commenced from 4th April, 2019 and will end 48 hours after the results are made public on 29th May, 2019. Pursuant to the Regulations 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that Board at its meeting held on today i.e. 29.05.2019 has approved and taken on records the Audited Financial Results for the Fourth quarter and Financial year ended 31.03.2019. The copies of the Audited Financial Results, Audit Report and declaration regarding Audit Reports with Un- modified opinion for the Audited standalone Financial Results/Statements, with regard to the compliances of the statutory compliances are enclosed for information and record. (As Per BSE Announcement Dated On 29/05/2019)
Board Meeting - 29-Jan-2019 - -
AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Pursuant to regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that a meeting of the Board of Directors of the Company shall be held on Thursday, 14th February, 2019 inter alia, to consider, approve and to take on record the Unaudited Financial Results for the Third quarter & Nine months ended on 31st December, 2018. Further the trading window of the company for Insiders of the Company will remain closed for 7 trading days before the declaration of financial result till the 48 hours of making the said financial result available to the public i.e. from 05th February, 2019 to 18th February, 2019 (Both days inclusive). This is for your information and records. Pursuant to the Regulations 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that Board at its meeting held on today i.e. 14.02.2019 has approved and taken on records the Un-audited Financial Results for the third quarter and nine months ended 31.12.2018. The copies of the Un-audited Financial Results and Limited Review Report are enclosed for information and record. Kindly acknowledge the receipt of the same. (As Per BSE Announcement Dated 14.02.2019)
Board Meeting - 31-Oct-2018 - -
AMD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Pursuant to regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that a meeting of the Board of Directors of the Company shall be held on Tuesday, 13th November, 2018 inter alia, to consider, approve and to take on record the Unaudited Financial Results for the Second quarter & Six months ended on 30th September, 2018. Further the trading window of the company for Insiders of the Company will remain closed for 7 trading days before the declaration of financial result till the 48 hours of making the said financial result available to the public i.e. from 01st November, 2018 to 15th November, 2018 (Both days inclusive). This is for your information and records. Pursuant to the Regulations 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that Board at its meeting held on today i.e. 13.11.2018 has approved and taken on records the Unaudited Financial Results for the Second quarter and Six Months ended 30.09.2018. The copies of the Un-Audited Financial Results and Limited Review Report are enclosed for information and record. (As Per BSE Announcement Dated on 13.11.2018)