AMD Industries Ltd Share Price AMD Industries

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 13-Aug-2019 - -
AMD Industries Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform that following Business were transacted at the 36th Annual General Meeting of the Company held on Saturday, 28th September, 2019, at Radiance Motel, Tania Farm Complex, Chattarpur Mandir Road, Satbari Village, New Delhi-110074. Ordinary Business - (As Ordinary Resolution) 1. Adoption of Financial Statements, Boards Report and Auditors Report for the financial year 2018-19. 2. Appointment of Mr. Adit Gupta (DIN 00238784) as a Director, who retires by rotation. Special Business - (As Special Resolution) 1. Re-Appointment of Mr. Mahipal Ahluwaila as an Independent Director.2. Re- Appointment of Mr. Prabhat Krishna as an Independent Director.3.Re- Appointment of Mr. Ashok Gupta as Whole Time Director.4.Re-Appointment of Mr. Adit Gupta as Managing DirectorT (As Per BSE Announcement Dated on 9/28/2019 3:53:24 PM) AMD Industries 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 30.09.2019)